Alfa Financial Software Limited

02482325

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MOOR PLACE, LONDON, EC2Y 9DT

Incorporated 16/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Dr Andrew Warren Denton

director · Since 31/10/2003

IT CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Duncan Jonathan Magrath

director · Since 01/05/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Matthew Paul White

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew Richard Dickson

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Alfa Financial Software Group Ltd

75–100% shares

75–100% votes

Appoint directors

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Reg: 08278888 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2002Registered 28/10/2002

charge

outstanding

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 20/06/2000Registered 06/07/2000

charge

outstanding

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 20/06/2000Registered 06/07/2000

charge

outstanding

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 20/06/2000Registered 06/07/2000