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Alfa Financial Software Holdings Plc

Alfa Financial Software Holdings Plc is an active company incorporated on 6 April 2017 with the registered office located in London, City of London. Alfa Financial Software Holdings Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10713517
Public limited company
Age
8 years
Incorporated 6 April 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Moor Place
One Fore Street Avenue
London
EC2Y 9DT
United Kingdom
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
020 75881800
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1957
Director • Chief People Officer • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Financial Software International Limited
Mr Duncan Jonathan Magrath, Andrew Warren Denton, and 1 more are mutual people.
Active
Alfa Financial Software Limited
Mr Duncan Jonathan Magrath and Mr Matthew Paul White are mutual people.
Active
Alfa Financial Software Group Limited
Mr Duncan Jonathan Magrath and Mr Matthew Paul White are mutual people.
Active
CHP Propco Limited
Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
CHP Technologies Limited
Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
CHP Software And Consulting Holdings Limited
Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
CHP Software Holdings Limited
Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
CHP Holdings Group Limited
Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.5M
Decreased by £1.3M (-6%)
Turnover
£109.9M
Increased by £7.9M (+8%)
Employees
485
Increased by 22 (+5%)
Total Assets
£84.7M
Increased by £9.6M (+13%)
Total Liabilities
-£38.5M
Increased by £5.4M (+16%)
Net Assets
£46.2M
Increased by £4.2M (+10%)
Debt Ratio (%)
45%
Increased by 1.38% (+3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Ms Reena Raichura Appointed
1 Year 3 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Own Shares Purchased
2 Years Ago on 25 Aug 2023
Own Shares Purchased
2 Years Ago on 25 Aug 2023
Own Shares Purchased
2 Years 1 Month Ago on 3 Aug 2023
Own Shares Purchased
2 Years 1 Month Ago on 17 Jul 2023
Own Shares Purchased
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Resolutions
Submitted on 9 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Ms Reena Raichura as a director on 3 June 2024
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 May 2024
Resolutions
Submitted on 9 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Aug 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Aug 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Aug 2023
Repayment History
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