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ALFA FINANCIAL SOFTWARE HOLDINGS PL — Investor Relations & Filings

Ticker · ALFA ISIN · GB00BDHXPG30 LEI · 213800C5UOZHUTNUGA28 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 644 across all filing types
Latest filing 2024-04-09 Director's Dealing
Country GB United Kingdom
Listing IL ALFA

About ALFA FINANCIAL SOFTWARE HOLDINGS PL

https://www.alfasystems.com/en-eu

Alfa Financial Software Holdings PLC is a developer of software for the global asset finance industry. The company's core product, Alfa Systems, is a comprehensive, cloud-based SaaS platform that supports the entire lifecycle of auto, equipment, and wholesale finance operations. Designed for scalability, the platform can be deployed as an end-to-end enterprise solution or as an integrated point solution. Alfa Systems provides mission-critical functionality for origination, servicing, and collections, leveraging modern technologies like AI and cloud architecture to enhance operational efficiency for its clients worldwide.

Recent filings

Filing Released Lang Actions
Award under the LTIP and DBSP
Director's Dealing Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement dated April 9, 2024. The content details the grant of shares under the Long Term Incentive Plan (LTIP) and the Deferred Bonus Share Plan (DBSP) to senior management (CFO and COO). Crucially, it includes detailed tables structured according to UK Market Abuse Regulation requirements, specifically detailing transactions by Persons Discharging Managerial Responsibilities (PDMRs) and Persons Closely Associated (PCAs). This type of mandatory disclosure regarding insider share transactions (grants/awards) falls under the category of Director's Dealing (DIRS) or, more broadly, a specific regulatory filing. Since the primary focus is on transactions by directors/executives (Duncan Magrath and Matthew White) and related parties, 'DIRS' is the most specific fit. Although it is published via RNS, the content itself is a Director's Dealing report.
2024-04-09 English
2024 Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document explicitly contains a 'Form of Proxy' for the 'Annual General Meeting' (AGM) of Alfa Financial Software Holdings PLC, scheduled for May 1, 2024. It also mentions the '2023 Annual Report and Accounts' and the 'Notice of 2024 AGM' being available online. The core content is the proxy form itself, which is a key component of the materials distributed to shareholders in preparation for the AGM to solicit their votes. While it references the AGM and the Annual Report, the document's primary function is soliciting votes via the proxy form, which falls under the scope of AGM materials or related proxy solicitation. Since the document is a combination of a notice pointing to the AGM/Annual Report and the actual proxy form, the most specific classification is AGM-R (AGM Information/Materials) or potentially PSI (Proxy Solicitation & Information Statement). Given the prominent inclusion of the Form of Proxy and the reference to the AGM date and resolutions, AGM-R is the most fitting primary category for the overall package of materials related to the meeting itself, although PSI is also highly relevant. I will select AGM-R as it directly relates to the meeting event being prepared for.
2024-03-28 English
2024 Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Alfa Financial Software Holdings PLC Notice of the 2024 Annual General Meeting' and contains a formal 'Notice of the Annual General Meeting' detailing resolutions to be voted on, including the receipt of the Annual Report and Accounts, approval of remuneration reports, dividend declaration, and re-election of directors. This content is the core material distributed to shareholders specifically for the purpose of conducting the Annual General Meeting (AGM). Although it mentions the Annual Report and Accounts, the primary function of this document is the meeting notice itself, which aligns perfectly with the 'AGM Information' category.
2024-03-28 English
2023 Annual Report and Accounts
Annual Report Classification · 100% confidence The document is explicitly titled 'Alfa Financial Software Holdings PLC Annual Report and Accounts 2023'. It contains comprehensive sections including a strategic report, corporate governance, financial statements, and auditor's report, which are characteristic of a full annual report. It is not an announcement of a report, but the report itself. FY 2023
2024-03-28 English
Notice of 2024 AGM and Annual Report and Accounts
AGM Information Classification · 98% confidence The document is a formal announcement via RNS (RNS Number : 5957I) stating that the 'Annual Report and Accounts for the year ended 31 December 2023' and the 'Notice of 2024 Annual General Meeting' have been posted to shareholders. Since the document itself is an announcement about the publication of reports (Annual Report and AGM Notice) rather than the full content of those reports, and it is distributed through the RNS system, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the explicit mention of the publication of the Annual Report and AGM Notice, RPA is a strong candidate, but RNS is the general regulatory announcement category for such distribution notices. Since the primary action is announcing the availability of the AGM notice and Annual Report, and the document is short (3879 chars), it aligns best with RPA, which covers announcements regarding the release of reports. However, since it explicitly mentions the AGM notice, AGM-R is also relevant, but this is an announcement *about* the AGM materials, not the materials themselves. Given the structure of the announcement (RNS format, stating documents 'have today been posted'), RPA is the most precise fit for the act of publication announcement.
2024-03-28 English
Full Year Report for year ended 31 December 2023
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Full Year Report for the year ended 31 December 2023' and contains comprehensive financial summaries, key performance indicators (Revenue, Operating profit, EPS), and strategic highlights for the entire fiscal year. This content structure is characteristic of an Annual Report. Although it is distributed via RNS (indicated by 'RNS Number : 7693G'), the document itself is the full annual report, not just an announcement of its publication. The 10-K code is used for official US SEC Annual Reports, but for non-US entities or when the content is clearly the full annual financial disclosure, '10-K' is often used as the closest equivalent for a comprehensive annual report, or 'AR' if the context implies a standalone audit report. Given the depth and scope covering the full year's performance, '10-K' is the most appropriate classification for a comprehensive Annual Report, even if the issuer is UK-based (Alfa Financial Software Holdings PLC). FY 2023
2024-03-14 English

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