Alfa Financial Software Limited
Company Profile
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Large EnterpriseAlfa Financial Software Limited
02482325•Private Limited With Share Capital
Moor Place 1 Fore Street Avenue, London, EC2Y9DT
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Incorporated
16/03/1990
Company Age
36 years
Directors
3
Employees
353
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Alfa Financial Software Limited (02482325) is a private limited with share capital incorporated on 16/03/1990 (36 years old) and registered in london, EC2Y9DT. The company operates under SIC code 62012 - business and domestic software development.
Alfa (formerly chp consulting) has been delivering systems and services to the global asset and automotive finance industry since 1990.our best practice methodologies and specialised knowledge of asset finance mean that we deliver the largest system implementations and most complex business change p...
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 16/03/1990
EC2Y9DT
353 employees
Financial Overview
Total Assets
£50.50M
Liabilities
£31.70M
Net Assets
£18.80M
Turnover
£109.90M
Cash
£12.30M
Key Metrics
353
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Resolution
Category:Resolution
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Resolution
Category:Resolution
Date:07-01-2017
Resolution
Category:Resolution
Date:25-11-2016
Change Of Name Notice
Category:Change Of Name
Date:25-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Resolution
Category:Resolution
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Resolution
Category:Resolution
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Capital Cancellation Shares
Category:Capital
Date:20-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Capital Cancellation Shares
Category:Capital
Date:23-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Resolution
Category:Resolution
Date:20-10-2010
Capital Cancellation Shares
Category:Capital
Date:20-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2003
Legacy
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2003
Legacy
Category:Mortgage
Date:28-10-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2000
Import / Export
Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
Moor Place, 1 Fore Street Avenue, London, EC2Y9DTRegistered
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