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Alfa Financial Software Limited

Alfa Financial Software Limited is an active company incorporated on 16 March 1990 with the registered office located in London, City of London. Alfa Financial Software Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02482325
Private limited company
Age
35 years
Incorporated 16 March 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
United Kingdom
Same address for the past 10 years
Telephone
02075881800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in UK • Born in May 1964
Director • It Consultant • British • Lives in England • Born in Apr 1972
Alfa Financial Software Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Financial Software Group Limited
Dr Andrew Warren Denton, Mr Duncan Jonathan Magrath, and 1 more are mutual people.
Active
Alfa Financial Software Holdings Plc
Mr Duncan Jonathan Magrath and Mr Matthew Paul White are mutual people.
Active
Alfa Financial Software International Limited
Mr Duncan Jonathan Magrath and Mr Matthew Paul White are mutual people.
Active
Active
CHP Software And Consulting Limited
Dr Andrew Warren Denton is a mutual person.
Active
Alfa Group Holdings Limited
Dr Andrew Warren Denton is a mutual person.
Active
Alfa Global Software Limited
Dr Andrew Warren Denton is a mutual person.
Active
CHP Consulting Limited
Dr Andrew Warren Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.3M
Decreased by £9.5M (-44%)
Turnover
£109.9M
Increased by £7.9M (+8%)
Employees
353
Decreased by 110 (-24%)
Total Assets
£50.5M
Decreased by £24.6M (-33%)
Total Liabilities
-£31.7M
Decreased by £1.4M (-4%)
Net Assets
£18.8M
Decreased by £23.2M (-55%)
Debt Ratio (%)
63%
Increased by 18.7% (+42%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
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Documents
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 11 Mar 2022
Repayment History
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