CHP Financial Holdings Limited

Active15120898 Private limited company
Incorporated
6 September 2023 (3 years)
Previously known as
CHP Software Holdings Limited (until 5 January 2026)
Alfa Software Holdings Limited (until 20 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Neville Page
Accounts type
Group
Region
Greater London
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born March 1963 (63)
Officer history (1 former)
3 June 2024
Resigned Denton, Andrew Warren as Director
6 September 2023
Appointed Page, Andrew Neville as Director
6 September 2023
Appointed Denton, Andrew Warren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (1)
10 January 2024
Ceased Andrew Warren Denton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CHP Financial Holdings Limited This company
CHP Financial Limited Owns 75–100% of shares
Alfa Global Software Limited DissolvedOwns 75–100% of shares
Alfa Group Holdings Limited DissolvedOwns 75–100% of shares
CHP Consulting Limited Owns 75–100% of shares
CHP Propco Limited Owns 75–100% of shares
CHP Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 September 2026
2 September 2026Group of companies' accounts31 December 2025

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