UK Companies House feature
ALFA FINANCIAL SOFTWARE LIMITED
Profile
- Company number
- 02482325
- Status
- Active
- Incorporation
- 1990-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. ... the Directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements. ... Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Alfa Financial Software Inc · 100% held · USA · Software and services
- Alfa Financial Software Australia Pty Limited · 100% held · Australia · Services
- Alfa Financial Software NZ Limited · 100% held · NZ · Services
- Alfa Financial Software GmbH · 100% held · Germany · Software and services
- Alfa Financial Software International Limited · 100% held · UK · Software and services
- Alfa AI Limited · 100% held · UK · Services
- Alfa iQ Limited · 51% held · UK · Software and services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTON, Andrew Warren, Dr | Director | 2003-10-31 | Apr 1972 | British |
| MAGRATH, Duncan Jonathan | Director | 2020-05-01 | May 1964 | British |
| WHITE, Matthew Paul | Director | 2020-11-06 | Sep 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGRAVE, Ian Raymond | Secretary | — | 2015-09-30 |
| COOPER, Justin Michael | Director | — | 2010-09-30 |
| HARGRAVE, Ian Raymond | Director | — | 2015-09-30 |
| HARGRAVE, Jane Elizabeth | Director | 2008-03-17 | 2015-09-30 |
| MACLACHLAN, Vivienne Katherine | Director | 2017-05-11 | 2019-04-26 |
| PAGE, Andrew Neville | Director | — | 2020-11-06 |
| PEARSON, Christopher Angus | Director | 2003-10-31 | 2006-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alfa Financial Software Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-06-16 | MA | incorporation | memorandum articles |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | AA | accounts | accounts with accounts type full |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-20 | AP01 | officers | appoint person director company with name date |
| 2020-11-20 | TM01 | officers | termination director company with name termination date |
| 2020-08-05 | AA | accounts | accounts with accounts type full |
| 2020-05-11 | AP01 | officers | appoint person director company with name date |
| 2020-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-01 | AA | accounts | accounts with accounts type full |
| 2019-04-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory