• UK
  • ALFA FINANCIAL SOFTWARE HOLDINGS PLC - Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Company Information

Company registration number
10713517
Company Status
LIVE
Country
United Kingdom
Registered Address
Moor Place
One Fore Street Avenue
London
EC2Y 9DT
United Kingdom
Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom UK

Management

Managing Directors
BREACH, Stephen Derrick
PAGE, Andrew Neville
SULLIVAN, Christopher Paul
WHITE, Matthew Paul
CHAMBERLAIN, Adrian
DE METZ, Charlotte Marie
MAGRATH, Duncan Jonathan
Company secretaries
CAULFIELD, Charlotte

Company Details

Type of Business
plc
Incorporated
2017-04-06
Age Of Company
2017-04-06 7 years
SIC/NACE
62020

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800C5UOZHUTNUGA28
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Description

ALFA FINANCIAL SOFTWARE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 10713517. Its current trading status is "live". It was registered 2017-04-06. It was previously called ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Moor Place .
More information

Get ALFA FINANCIAL SOFTWARE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alfa Financial Software Holdings Plc - Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

2017-04-06 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares-treasury-capital-date (2023-04-14) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-02-27) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-02-14) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-01-20) - SH03

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  • resolution (2023-05-13) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-05-03) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-05-04) - SH03

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  • accounts-with-accounts-type-group (2023-05-09) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-06-14) - SH03

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  • change-sail-address-company-with-old-address-new-address (2023-03-23) - AD02

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-11-21) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-03-11) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-18) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-12-12) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-11-29) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-11) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-05) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-24) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-04) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-04-21) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-05-09) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-05-16) - SH03

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  • resolution (2022-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-06-09) - AA

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  • capital-return-purchase-own-shares (2022-03-28) - SH03

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-04-11) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-08-02) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-08-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-09-20) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-03-30) - SH03

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-group (2021-07-09) - AA

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  • resolution (2021-07-10) - RESOLUTIONS

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  • memorandum-articles (2020-06-23) - MA

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  • resolution (2020-06-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-03-24) - AP03

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  • accounts-with-accounts-type-group (2020-08-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-24) - TM02

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • resolution (2019-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-05-20) - AA

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-26) - TM02

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2019-09-26) - AP04

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • change-corporate-secretary-company-with-change-date (2018-09-10) - CH04

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • resolution (2018-05-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-04-10) - AA

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  • cessation-of-a-person-with-significant-control (2018-03-27) - PSC07

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-07-11) - AD03

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  • change-sail-address-company-with-new-address (2017-07-11) - AD02

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  • appoint-person-director-company-with-name (2017-06-30) - AP01

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  • change-person-director-company-with-change-date (2017-06-29) - CH01

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  • appoint-person-director-company-with-name (2017-06-26) - AP01

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  • appoint-person-director-company-with-name (2017-06-21) - AP01

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  • capital-allotment-shares (2017-06-17) - SH01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • change-account-reference-date-company-current-shortened (2017-04-18) - AA01

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  • resolution (2017-05-03) - RESOLUTIONS

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  • legacy (2017-05-03) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-05-03) - SH19

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  • legacy (2017-05-03) - SH20

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  • reregistration-private-to-public-company-appoint-secretary (2017-05-04) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2017-05-04) - CERT5

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  • auditors-statement (2017-05-04) - AUDS

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  • auditors-report (2017-05-04) - AUDR

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  • accounts-balance-sheet (2017-05-04) - BS

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • re-registration-memorandum-articles (2017-05-04) - MAR

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  • resolution (2017-05-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • capital-allotment-shares (2017-05-11) - SH01

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  • capital-alter-shares-consolidation (2017-05-11) - SH02

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  • capital-allotment-shares (2017-05-15) - SH01

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  • resolution (2017-06-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-14) - AP01

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  • capital-name-of-class-of-shares (2017-06-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-06-17) - SH10

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  • capital-alter-shares-subdivision (2017-06-17) - SH02

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  • resolution (2017-05-04) - RESOLUTIONS

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  • incorporation-company (2017-04-06) - NEWINC

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