CHP SOFTWARE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
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CHP SOFTWARE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Sept 2023 Active London, England 5 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.

Previous Company Names

CHP SOFTWARE HOLDINGS LIMITED 20 Nov 2023 — 5 Jan 2026
ALFA SOFTWARE HOLDINGS LIMITED 6 Sept 2023 — 20 Nov 2023
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £308M
Total assets £313M
Total Liabilities £5M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Moor Place 1 Fore Street Avenue London EC2Y 9DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHP SOFTWARE HOLDINGS LIMITED (15120898), an active property, infrastructure and construction company based in London, England. Incorporated 6 Sept 2023. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£226.57M

Net Assets

£307.87M

Total Liabilities

£5.12M

Turnover

N/A

Employees

5

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2,002,894 Shares £1191.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 20242,002,893£595.82m£297.48
10 Jan 20241£595.80m£595.80m

Officers

Officers

1 active 1 resigned
Status
Andrew Neville PageDirectorBritishEngland636 Sept 2023Active

Shareholders

Shareholders (2)

Andrew Page
100.0%
995,127
Andrew Denton
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Neville Page

British

Active
Notified 6 Sept 2023
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Warren Denton

Ceased 10 Jan 2024

Ceased

Group Structure

Group Structure

CHP SOFTWARE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Change Of NameCertificate Change Of Name Company
5 Jan 2026Change Of NameChange Of Name Notice
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Persons With Significant ControlChange to Mr Andrew Neville Page as a person with significant control on 10 Jan 2024
5 Jan 2026 Change Of Name

Certificate Change Of Name Company

5 Jan 2026 Change Of Name

Change Of Name Notice

5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Persons With Significant Control

Change to Mr Andrew Neville Page as a person with significant control on 10 Jan 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 5 Jan 2026

Change Of Name Notice

4 months ago on 5 Jan 2026

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Change to Mr Andrew Neville Page as a person with significant control on 10 Jan 2024

11 months ago on 26 Jun 2025