By when must ALFA FINANCIAL SOFTWARE HOLDINGS PLC's directors verify their identity with Companies House?

Directors of ALFA FINANCIAL SOFTWARE HOLDINGS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALFA FINANCIAL SOFTWARE HOLDINGS PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

ALFA FINANCIAL SOFTWARE HOLDINGS PLC

10713517 · Plc · 9 years old

Moor Place, London, EC2Y 9DT

SIC 62012, 62020

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALFA FINANCIAL SOFTWARE HOLDINGS PLC (ECCTA)

Directors of ALFA FINANCIAL SOFTWARE HOLDINGS PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BREACH, Stephen Derrickdirectorsince 2019-08-09· also at RFS HOLDCO 1 LIMITED, REGULATORY FINANCE SOLUTIONS LIMITED

DE METZ, Charlotte Mariedirectorsince 2020-04-24· also at BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP

DENTON, Andrew Warrendirectorsince 2017-04-06· also at CHP HOLDINGS GROUP LIMITED, CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED, PROFESSORS WITHOUT BORDERS and 6 more

GEORGE, Peterdirectorsince 2026-01-01· also at PGPENSION LIMITED, HILLCROFT RIGHT TO MANAGE COMPANY LIMITED, ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED and 7 more

MAGRATH, Duncan Jonathandirectorsince 2020-04-24· also at BANGO PLC, ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED, ALFA FINANCIAL SOFTWARE LIMITED and 61 more

PAGE, Andrew Nevilledirectorsince 2017-05-04· also at CHP SOFTWARE HOLDINGS LIMITED, CHP SOFTWARE AND CONSULTING LIMITED, CHP HOLDINGS GROUP LIMITED and 13 more

RAICHURA, Reenadirectorsince 2024-06-03· also at FINERGISE LIMITED

SULLIVAN, Christopher Pauldirectorsince 2019-07-18

WHITE, Matthew Pauldirectorsince 2019-10-09· also at ALFA FINANCIAL SOFTWARE GROUP LIMITED, ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED, ALFA FINANCIAL SOFTWARE LIMITED

Company secretary

CAULFIELD, Charlottesecretarysince 2020-03-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

20TH CENTURY MOTOR CARS LIMITEDactivevia LONGDON, Richard

ACCENTURE PENSION TRUSTEES LIMITEDactivevia GEORGE, Peter

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITEDactivevia GEORGE, Peter

ACCESSO TECHNOLOGY GROUP PLCactivevia SLATFORD, Karen

ACHILLES HOLDCO LIMITEDactivevia CHAMBERLAIN, Adrian

and 91 more active

In liquidation

JOULES GROUP PLCliquidationvia STEAD, David Anthony

ROVCO LIMITEDliquidationvia LONGDON, Richard

THOMASLLOYD CLIMATE SOLUTIONS LTDliquidationvia MACLACHLAN, Vivienne Katherine

Dissolved

2E2 PROPERTY GROUP LIMITEDdissolvedvia SLATFORD, Karen

8OVER8 LIMITEDdissolvedvia LONGDON, Richard

ABEC FASTENERS LIMITEDdissolvedvia MAGRATH, Duncan Jonathan

ABEC TRANSMISSION PRODUCTS LIMITEDdissolvedvia MAGRATH, Duncan Jonathan

ACCENTURE HR SERVICES LIMITEDdissolvedvia GEORGE, Peter

and 87 more dissolved

Other status

BOOTS STORES LIMITEDconverted closedvia STEAD, David Anthony

BOOTS UK LIMITEDconverted closedvia STEAD, David Anthony

CMS SUPATRAK LIMITEDadministrationvia TAYLOR, Robin Francis

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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