ALFA FINANCIAL SOFTWARE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
A

ALFA FINANCIAL SOFTWARE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Nov 2012 Active London, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

CHP CONSULTING GROUP LIMITED 25 Jun 2013 — 25 Nov 2016
OVAL (2261) LIMITED 2 Nov 2012 — 25 Jun 2013
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £62M £0 2024 year on year
Total assets £62M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moor Place 1 Fore Street Avenue London EC2Y 9DT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALFA FINANCIAL SOFTWARE GROUP LIMITED (08278888), an active financial services company based in London, United Kingdom. Incorporated 2 Nov 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£23.00k

Net Assets

£61.92M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 166,609 Shares £13.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 201575,689£5.70m£75.32
5 Dec 201490,920£8.27m£90.92

Officers

Officers

1 active 2 resigned
Status
Duncan Jonathan MagrathDirectorBritishUnited Kingdom621 May 2020Active

Shareholders

Shareholders (1)

Alfa Financial Software Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ALFA FINANCIAL SOFTWARE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 2 Nov 2024 with no updates
20 May 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Nov 2023Confirmation StatementConfirmation statement made on 2 Nov 2023 with no updates
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2 Nov 2024 with no updates

20 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Nov 2023 Confirmation Statement

Confirmation statement made on 2 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 6 May 2025

Confirmation statement made on 2 Nov 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 20 May 2024

Confirmation statement made on 2 Nov 2023 with no updates

2 years ago on 6 Nov 2023