AF

ALFA FINANCIAL SOFTWARE GROUP LIMITED

Active

Company number 08278888

London · Incorporated 2 November 2012

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

Last updated on 21 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2017

Company history

Previous company names

OVAL (2261) LIMITED · 2 November 2012 – 25 June 2013

CHP CONSULTING GROUP LIMITED · 25 June 2013 – 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
2 November 2025
Next due
16 November 2026
8 weeks 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 Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2017

Funding

6 funding rounds
4 May 2017
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
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 Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Legacy
Miscellaneous
26 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2018 View
Capital Name Of Class Of Shares
Capital
22 January 2018 View
Capital Alter Shares Subdivision
Capital
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 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
Change Person Director Company With Change Date
Officers
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Second Filing Capital Allotment Shares
Capital
1 June 2017 View
Resolution
Resolution
22 May 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Resolution
Resolution
12 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2017 View
Legacy
Capital
4 May 2017 View
Legacy
Insolvency
4 May 2017 View
Resolution
Resolution
4 May 2017 View
Resolution
Resolution
1 March 2017 View
Resolution
Resolution
7 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Resolution
Resolution
25 November 2016 View
Change Of Name Notice
Change Of Name
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Resolution
Resolution
15 July 2016 View
Memorandum Articles
Incorporation
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Resolution
Resolution
15 March 2016 View
Legacy
Capital
11 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2016 View
Legacy
Insolvency
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 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
Statement Of Companys Objects
Change Of Constitution
12 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
2 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Resolution
Resolution
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Resolution
Resolution
25 June 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2013 View
Legacy
Capital
25 June 2013 View
Legacy
Insolvency
25 June 2013 View
Resolution
Resolution
25 June 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
22 February 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Termination Director Company With Name Termination Date
Officers
2 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2012 View
Incorporation Company
Incorporation
2 November 2012 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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