Legal Entity Identifier (LEI)

ALFA FINANCIAL SOFTWARE LIMITED

LEI: 2138009U4JD7D6W91B38

Entity

Legal Name

ALFA FINANCIAL SOFTWARE LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

CHP CONSULTING LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

PLANLANE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

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

Headquarters Address

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

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

02482325

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-03-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2016-11-25 00:00:00

Recorded Date

2024-10-17 14:55:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

1990-05-23 00:00:00

Recorded Date

2024-10-17 14:55:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800C5UOZHUTNUGA28

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-04-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2016-07-25 00:00:00

Last Update Date

2024-10-17 14:55:47

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/02482325/filing-history/MzMxMzAwNzAzN2FkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800C5UOZHUTNUGA28

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-04-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2016-07-25 00:00:00

Last Update Date

2024-10-17 14:55:47

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/02482325/filing-history/MzMxMzAwNzAzN2FkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2016-07-25 00:00:00

Last Update Date

2024-10-17 14:55:47

Next Renewal Date

2025-11-17 20:17:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

02482325