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Nom

Alfa Financial Software Holdings PLC

Adresse
Moor Place
One Fore Street Avenue
London
EC2Y 9DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10713517 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chp Software And Consulting Limited Status: Ceased Notified: 06/04/2017 Ceased: 26/05/2017 Companies House Number: 09674899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Breach, Stephen Derrick London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Caulfield, Charlotte London, United Kingdom Status: Active Notified: 23/03/2020 Role: Secretary
    Chamberlain, Adrian London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Metz, Charlotte Marie London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 03/1980 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Magrath, Duncan Jonathan London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Andrew Neville London Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Christopher Paul London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Matthew Paul London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denton, Andrew Warren London, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 04/1972 Occupation: Ceo And Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alfa Financial Software Group Limited Status: Active Notified: 28/04/2017 Companies House Number: 08278888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors