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Alfa Financial Software Holdings Plc

10713517

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MOOR PLACE, LONDON, EC2Y 9DT
Incorporated 06/04/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Andrew Warren Denton

director · Since 06/04/2017

CEO AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Andrew Neville Page

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Christopher Paul Sullivan

director · Since 18/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Stephen Derrick Breach

director · Since 09/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Matthew Paul White

director · Since 09/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Charlotte Caulfield

secretary · Since 23/03/2020

Mr Duncan Jonathan Magrath

director · Since 24/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mrs Charlotte Marie De Metz

director · Since 24/04/2020

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 46

Mr Adrian Chamberlain

director · Since 24/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Ms Reena Raichura

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Peter George

director · Since 01/01/2026

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Former PSCs

Chp Software And Consulting Limited

Ceased 26/05/2017