ALFA FINANCIAL SOFTWARE LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

Last 20 of 147 total filings

Date	Type	Category	Description
2026-03-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2024-05-20	AA	accounts	Accounts with accounts type full
2024-03-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-05-17	AA	accounts	Accounts with accounts type full
2023-03-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-14	AA	accounts	Accounts with accounts type full
2022-03-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-10	AA	accounts	Accounts with accounts type full
2021-03-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-11-20	AP01	officers	Appoint person director company with name date	PDF
2020-11-20	TM01	officers	Termination director company with name termination date	PDF
2020-08-05	AA	accounts	Accounts with accounts type full
2020-05-11	AP01	officers	Appoint person director company with name date	PDF
2020-03-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-05-01	AA	accounts	Accounts with accounts type full
2019-04-29	TM01	officers	Termination director company with name termination date	PDF

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.