ALFA FINANCIAL SOFTWARE HOLDINGS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALFA FINANCIAL SOFTWARE HOLDINGS PLC 2017-05-04 → present
- ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED 2017-04-06 → 2017-05-04
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALFA FINANCIAL SOFTWARE HOLDINGS PLC · parent
- Alfa Financial Software Group Limited 100%
- Alfa Financial Software Inc 100%
- Alfa Financial Software Australia Pty Limited 100%
- Alfa Financial Software NZ Limited 100%
- Alfa Financial Software GmbH 100%
- Alfa Financial Software International Limited 100%
- Alfa IQ Limited 51%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-09 RESOLUTIONS Resolution
- 2024-05-09 RESOLUTIONS Resolution
- 2023-05-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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