ALFA FINANCIAL SOFTWARE LIMITED
ALFA FINANCIAL SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02482325, and its current status with Companies House is active. The company was incorporated on 16 March 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALFA FINANCIAL SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for ALFA FINANCIAL SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALFA FINANCIAL SOFTWARE GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALFA FINANCIAL SOFTWARE GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALFA FINANCIAL SOFTWARE LIMITED are current appointments, filed with Companies House. Andrew Denton (appointed 2003-10-31), Matthew White (appointed 2020-11-06) and Andrew Dickson (appointed 2026-07-13) all serve as Director. The remaining 2 records shown (Andrew Page and Duncan Magrath) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALFA FINANCIAL SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALFA FINANCIAL SOFTWARE LIMITED sits 2 levels below its ultimate parent, ALFA FINANCIAL SOFTWARE HOLDINGS PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to ALFA FINANCIAL SOFTWARE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALFA FINANCIAL SOFTWARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, New Zealand, Germany, United States, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ALFA FINANCIAL SOFTWARE LIMITED?
One shareholder is currently on record for ALFA FINANCIAL SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALFA FINANCIAL SOFTWARE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALFA FINANCIAL SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALFA FINANCIAL SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALFA FINANCIAL SOFTWARE LIMITED have on record?
1 shareholder is shown on record for ALFA FINANCIAL SOFTWARE LIMITED.
What is ALFA FINANCIAL SOFTWARE LIMITED's company registration number?
ALFA FINANCIAL SOFTWARE LIMITED's registration number is 02482325, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALFA FINANCIAL SOFTWARE LIMITED still an active company?
ALFA FINANCIAL SOFTWARE LIMITED's status on Companies House is listed as active.
When was ALFA FINANCIAL SOFTWARE LIMITED incorporated?
ALFA FINANCIAL SOFTWARE LIMITED was incorporated on 16 March 1990, according to Companies House.
What is ALFA FINANCIAL SOFTWARE LIMITED's registered address?
The registered address on file for ALFA FINANCIAL SOFTWARE LIMITED is London, United Kingdom.
What legal structure is ALFA FINANCIAL SOFTWARE LIMITED registered as?
ALFA FINANCIAL SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALFA FINANCIAL SOFTWARE LIMITED?
Three of the 5 officer records shown for ALFA FINANCIAL SOFTWARE LIMITED are current appointments, filed with Companies House. Andrew Denton (appointed 2003-10-31), Matthew White (appointed 2020-11-06) and Andrew Dickson (appointed 2026-07-13) all serve as Director. The remaining 2 records shown (Andrew Page and Duncan Magrath) are former appointments that have since been resigned. Management authority at ALFA FINANCIAL SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALFA FINANCIAL SOFTWARE LIMITED have a parent company or subsidiaries?
ALFA FINANCIAL SOFTWARE LIMITED sits 2 levels below its ultimate parent, ALFA FINANCIAL SOFTWARE HOLDINGS PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, New Zealand, Germany, United States, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALFA FINANCIAL SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALFA FINANCIAL SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALFA FINANCIAL SOFTWARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALFA FINANCIAL SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.