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TRUFIN PLC — Investor Relations & Filings

Ticker · TRU ISIN · JE00BYVWJZ03 LEI · 213800C2QPZFECSRZ964 IL Financial and insurance activities
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Filings indexed 280 across all filing types
Latest filing 2023-07-18 Major Shareholding Noti…
Country JE Jersey
Listing IL TRU

About TRUFIN PLC

https://www.trufin.com/

TruFin PLC is an operating company that develops and grows businesses in the financial technology sector. Through its portfolio companies, TruFin provides niche lending, software, and early payment solutions to businesses. Its primary subsidiaries include Satago, which offers a cash flow management platform with invoice financing and credit control, and Oxygen, a provider of software and lending solutions. The company also has interests in the video game industry through its publishing subsidiary, Playstack.

Recent filings

Filing Released Lang Actions
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement, indicated by the 'RNS Number' header and the footer mentioning RNS and the FCA. The content is a 'TR-1: Standard form for notification of major holdings,' which details an acquisition or disposal of voting rights by a major shareholder (Lombard Odier Asset Management (Europe) Limited). This type of mandatory disclosure regarding changes in significant share ownership thresholds fits the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is a notification of a change in major shareholding, making MRQ the most precise classification over the general RNS fallback.
2023-07-18 English
Result of GM and Result of Placing and Open Offer
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official announcement released via RNS (RNS Number: 5194F) on July 10, 2023. The content explicitly states that all Resolutions set out in a previous circular were duly passed at a General Meeting, and it confirms the completion of a fundraising (Placing and Open Offer) resulting in the issuance of new ordinary shares. The key elements are the 'Result of General Meeting' and the confirmation of capital raising/share issuance. While it mentions the General Meeting result (related to AGM-R or DVA), the primary focus is the successful completion of the financing activity and the resulting change in voting rights/share capital. Since it confirms the outcome of a vote related to a capital raise, it strongly relates to both 'Declaration of Voting Results & Voting Rights Announcements' (DVA) and 'Capital/Financing Update' (CAP). However, the announcement also details the exact number of shares issued and the total voting rights post-admission, which is a direct consequence of the financing. Given the dual nature, I must choose the most encompassing or primary theme. The document title is 'Result of General Meeting and Result of Placing and Open Offer'. The issuance of shares due to a successful fundraising is a core 'Capital/Financing Update' (CAP). Furthermore, the announcement details the resulting change in total voting rights, which is a key component of DVA. Since the document confirms the successful vote *enabling* the capital raise and then details the capital raise outcome, CAP is a very strong fit. However, the document also explicitly mentions the 'Result of General Meeting' and the resulting change in voting rights, which aligns perfectly with DVA (Declaration of Voting Results & Voting Rights Announcements). Given the explicit mention of the General Meeting result and the subsequent notification of total voting rights, DVA is slightly more specific than CAP, although CAP is also highly relevant. I will classify it as DVA because the document confirms the outcome of the shareholder vote required for the transaction, which is the definition of DVA, and it also confirms the resulting voting rights figure.
2023-07-10 English
Result of Placing and Notice of General Meeting
Capital/Financing Update Classification · 95% confidence The document is an official announcement from TruFin PLC, identified by the RNS Number (Regulatory News Service) header, dated June 23, 2023. The title is "Result of Placing and Notice of General Meeting." It details the successful completion of a share placing (£7 million raised) and announces an upcoming Open Offer and a General Meeting scheduled for July 10, 2023, which is required to approve the transaction. Since the document announces the results of a capital raise (Placing and Open Offer) and provides notice for a shareholder meeting required to approve it, it strongly relates to capital structure changes and shareholder voting/meetings. The core activity described is a capital raise, fitting the 'Capital/Financing Update' (CAP). However, because it explicitly includes a 'Notice of General Meeting' and discusses resolutions to be passed, it also has elements of AGM/Shareholder materials. Given the primary focus is the successful completion of the fundraising (Placing) and the subsequent steps involving shareholder approval via a General Meeting, 'CAP' (Capital/Financing Update) is the most fitting primary category for the fundraising aspect, while the meeting notice suggests a link to AGM-R or DVA. Since the document is a formal announcement of a capital raise and the associated shareholder meeting notice, and it is distributed via RNS, it is a comprehensive corporate action announcement. The most specific category covering the capital raise is CAP. If the document were solely the notice for the AGM, it would be AGM-R. Since it's a capital raise announcement that *requires* a meeting approval, CAP is appropriate, but the inclusion of the meeting notice makes it highly relevant to shareholder actions. Given the structure, it is a Capital/Financing Update (CAP) that necessitates a shareholder vote, which is often announced via RNS. Since the document is a detailed announcement of a capital raise and not just a brief notice of a report, it is not RPA or RNS fallback. I will classify it as CAP as the primary driver is the fundraising result.
2023-06-23 English
Proposed Placing and Open Offer
Regulatory Filings Classification · 98% confidence The document is a formal announcement released via RNS (Regulatory Information Service) on June 22, 2023. The primary subject is a 'Placing and Open Offer to raise up to £8m' and the extension of a franchise. This involves issuing new shares at a specific price (65 pence per share) to raise capital. This clearly falls under the category of company fundraising, financing activities, or capital structure changes. The definition for 'Capital/Financing Update' (CAP) matches this content perfectly. Although it is distributed via RNS, the core content is a capital raise, making CAP the most specific and accurate classification over the general RNS fallback.
2023-06-22 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with 'RNS Number' and contains the standard structure for a notification filed via the Regulatory News Service (RNS) of the London Stock Exchange. Section 1, 'Issuer Details', and Section 7, 'Total positions of person(s) subject to the notification obligation', along with the specific form title 'TR-1: Standard form for notification of major holdings', clearly indicate this is a regulatory filing concerning a change in major shareholding (crossing a threshold). This directly maps to the Major Shareholding Notification category (MRQ). Although it is distributed via RNS, the content is specific enough to warrant the MRQ classification over the general RNS fallback.
2023-05-18 English
Oxygen Finance secures six Early Payment contracts
Environmental & Social Information Classification · 99% confidence The document is identified by the header 'RNS Number : 4465X' and the distribution service 'RNS Reach'. It contains a press release announcing business updates (new client wins for the subsidiary Oxygen Finance) dated April 26, 2023. This type of general, non-statutory business announcement distributed via the Regulatory News Service (RNS) that doesn't fit into specific categories like 10-K, ER, or DIV is best classified as a general Regulatory Filing or announcement. Given the options, 'RNS' (Regulatory Filings) is the most appropriate fallback for a standard RNS announcement that is not a core financial report or specific corporate action notice.
2023-04-26 English

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