CHP FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CHP FINANCIAL LIMITED · parent
- CHP Propco Limited 100%
- CHP Technologies Limited 90%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one