UK Companies House feature
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Profile
- Company number
- 10713517
- Status
- Active
- Incorporation
- 2017-04-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors must satisfy themselves regarding the Group's and Company's continued ability to operate and meet its liabilities as they fall due for the foreseeable future. The Committee reviewed management's budget and forecasts, in conjunction with the viability statement, and the preparation of the base case supporting the going concern and viability statement, and the downside model of the three-year plan after for 2025 and 2027.”
Subsidiaries
- Alfa Financial Software Group Limited · 100% held · UK · Holding company
- Alfa Financial Software Inc · 100% held · US · Software and services
- Alfa Financial Software Australia Pty Limited · 100% held · NSW · Software and services
- Alfa Financial Software NZ Limited · 100% held · NZ · Software and services
- Alfa Financial Software GmbH · 100% held · Germany · Software and services
- Alfa Financial Software International Limited · 100% held · UK · Software and 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
11 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAULFIELD, Charlotte | Secretary | 2020-03-23 | — | — |
| BREACH, Stephen Derrick | Director | 2019-08-09 | Feb 1969 | British |
| CHAMBERLAIN, Adrian | Director | 2020-04-24 | May 1957 | British |
| DE METZ, Charlotte Marie | Director | 2020-04-24 | Mar 1980 | British |
| DENTON, Andrew Warren | Director | 2017-04-06 | Apr 1972 | British |
| GEORGE, Peter | Director | 2026-01-01 | Apr 1960 | British |
| MAGRATH, Duncan Jonathan | Director | 2020-04-24 | May 1964 | British |
| PAGE, Andrew Neville | Director | 2017-05-04 | Mar 1963 | British |
| RAICHURA, Reena | Director | 2024-06-03 | May 1976 | British |
| SULLIVAN, Christopher Paul | Director | 2019-07-18 | May 1957 | British |
| WHITE, Matthew Paul | Director | 2019-10-09 | Sep 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2019-09-26 | 2020-03-23 |
| PRISM COSEC LIMITED | Corporate Secretary | 2017-05-04 | 2019-09-26 |
| DENTON, Andrew Warren | Director | 2017-04-06 | 2017-04-06 |
| LONGDON, Richard | Director | 2017-05-05 | 2019-04-26 |
| MACLACHLAN, Vivienne Katherine | Director | 2017-05-04 | 2019-04-26 |
| SLATFORD, Karen | Director | 2017-05-15 | 2019-09-26 |
| STEAD, David Anthony | Director | 2019-08-20 | 2019-12-06 |
| TAYLOR, Robin Francis | Director | 2017-05-05 | 2019-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chp Software And Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Ceased 2017-05-26 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AA | accounts | accounts with accounts type group |
| 2025-05-09 | RESOLUTIONS | resolution | resolution |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | AA | accounts | accounts with accounts type group |
| 2024-05-09 | RESOLUTIONS | resolution | resolution |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-08-25 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-08-03 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-07-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-07-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-07-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-06-14 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-06-14 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-06-14 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-06-14 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-05-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.