AF

ALFA FINANCIAL SOFTWARE LIMITED

Active

Company number 02482325

London, United Kingdom · Incorporated 16 March 1990

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company history

Previous company names

PLANLANE LIMITED · 16 March 1990 – 23 May 1990

CHP CONSULTING LIMITED · 23 May 1990 – 25 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alfa Financial Software Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 December 2011
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Resolution
Resolution
16 June 2025 View
Memorandum Articles
Incorporation
16 June 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Resolution
Resolution
7 January 2017 View
Resolution
Resolution
25 November 2016 View
Change Of Name Notice
Change Of Name
25 November 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Resolution
Resolution
26 May 2016 View
Resolution
Resolution
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Accounts With Accounts Type Group
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Group
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Capital Cancellation Shares
Capital
2 September 2013 View
Capital Return Purchase Own Shares
Capital
2 September 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Resolution
Resolution
14 December 2012 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Capital Cancellation Shares
Capital
20 July 2012 View
Capital Return Purchase Own Shares
Capital
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Cancellation Shares
Capital
23 August 2011 View
Capital Return Purchase Own Shares
Capital
23 August 2011 View
Accounts With Accounts Type Group
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Resolution
Resolution
20 October 2010 View
Capital Cancellation Shares
Capital
20 October 2010 View
Capital Return Purchase Own Shares
Capital
20 October 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Medium
Accounts
15 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Medium
Accounts
29 September 2003 View
Legacy
Accounts
7 July 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Medium
Accounts
4 March 2003 View
Legacy
Mortgage
28 October 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Medium
Accounts
1 October 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Medium
Accounts
2 October 2000 View
Legacy
Address
21 August 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Small
Accounts
17 August 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Capital
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Legacy
Capital
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Accounts With Accounts Type Small
Accounts
21 August 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Address
12 December 1996 View
Accounts With Accounts Type Small
Accounts
16 August 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Annual Return
2 March 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 August 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Address
12 January 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Small
Accounts
4 July 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Small
Accounts
21 January 1992 View
Legacy
Address
3 September 1991 View
Legacy
Annual Return
1 May 1991 View
Legacy
Accounts
10 August 1990 View
Legacy
Capital
10 August 1990 View
Memorandum Articles
Incorporation
29 May 1990 View
Certificate Change Of Name Company
Change Of Name
22 May 1990 View
Certificate Change Of Name Company
Change Of Name
22 May 1990 View
Resolution
Resolution
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Address
17 May 1990 View
Incorporation Company
Incorporation
16 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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