UK Companies House feature
CHP FINANCIAL LIMITED
Profile
- Company number
- 09674899
- Status
- Active
- Incorporation
- 2015-07-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- CHP Propco Limited · 100% held · United Kingdom · Property
- CHP Technologies Limited · 90% held · United Kingdom · Dormant
Significant events
- “On 15 January 2024, CHP Software and Consulting Limited undertook a capital reduction demerger to divest its shareholding in Alfa Financial Software Holdings Plc. This involved the insertion of the new parent company, CHP Software Holdings Limited and a dividend in specie of the Company's investment in Alfa Financial Software Holdings Plc.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGE, Andrew Neville | Director | 2015-07-07 | Mar 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Andrew Warren, Dr | Director | 2015-07-07 | 2024-06-03 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-07-07 | 2015-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chp Software Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-10 | Active |
| Mr Andrew Neville Page | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-10 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | CERTNM | change-of-name | certificate change of name company |
| 2026-01-07 | CONNOT | change-of-name | change of name notice |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | AA | accounts | accounts with accounts type group |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-21 | MA | incorporation | memorandum articles |
| 2024-01-21 | RESOLUTIONS | resolution | resolution |
| 2024-01-21 | RESOLUTIONS | resolution | resolution |
| 2024-01-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-10-18 | SH20 | capital | legacy |
| 2023-10-18 | CAP-SS | insolvency | legacy |
| 2023-10-18 | RESOLUTIONS | resolution | resolution |
| 2023-08-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-16 | SH20 | capital | legacy |
| 2023-08-16 | CAP-SS | insolvency | legacy |
| 2023-08-16 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory