# Alfa Financial Software Group Limited

## Details

- **Company number:** [08278888](https://find-and-update.company-information.service.gov.uk/company/08278888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2012
- **Registered office:** MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Alfa Financial Software Holdings PLC](/group/22035) (4 companies)


## Previous names

- CHP Consulting Group Limited (until 25 Nov 2016)
- Oval (2261) Limited (until 25 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGRATH, Duncan Jonathan | director | 1 May 2020 | 16 Sep 2026 |
| DICKSON, Andrew Richard | director | 13 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chp Software And Consulting Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Apr 2017 |
| Alfa Financial Software Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2017 |  |




## Owned by

Alfa Financial Software Group Limited → [Alfa Financial Software Holdings PLC](/company/10713517)



## Controls

- [Alfa Financial Software Limited](/company/02482325) (02482325)



## Directors' other companies

- [DICKSON, Andrew Richard](/person/6497316) - director at [Hampton School](/company/06264434)
- [DICKSON, Andrew Richard](/person/6497316) - director at [Alfa Financial Software International Limited](/company/13891200)
- [DICKSON, Andrew Richard](/person/6497316) - director at [Alfa Financial Software Limited](/company/02482325)
- [DICKSON, Andrew Richard](/person/6497316) - director at [Alfa Financial Software Holdings PLC](/company/10713517)



## Companies at the same address

- [Actium Bidco (UK) Limited](/company/15736419) (15736419)
- [Actium Holdings Limited](/company/09965297) (09965297)
- [Actium Midco 1 (UK) Limited](/company/15735608) (15735608)
- [Actium Midco 2 (UK) Limited](/company/15735686) (15735686)
- [Actium Midco 3 (UK) Limited](/company/15736277) (15736277)
- [Actium Topco (UK) Limited](/company/15735478) (15735478)
- [Aiviq Limited](/company/11480862) (11480862)
- [Alfa Ai Limited](/company/12606045) (12606045)
- [Alfa Financial Software International Limited](/company/13891200) (13891200)
- [Alfa Financial Software Limited](/company/02482325) (02482325)