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Pin to quick picksAlfa Financial Software Holdings Regulatory News (ALFA)

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Market Cap: £459.57m
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Director Declaration

Today 10:30

RNS Number : 9648J
Alfa Financial Software Hldgs PLC
26 June 2026
 

26 June 2026

Alfa Financial Software Holdings PLC

Director Declaration

 

In accordance with UK Listing Rule 6.4.9R(2), the Company announces that Duncan Magrath, Chief Financial Officer of the Company, has been appointed as a Non-Executive Director and Chair of the Audit Committee of AIM-listed Bango plc with effect from 25 June 2026.

 

 

Enquiries  

Alfa Financial Software Holdings PLC

Charlotte Caulfield, Company Secretary

 

+44 (0)20 7588 1800

Teneo

James Macey White

+44 (0)20 7353 4200

 

LEI Number: 213800C5UOZHUTNUGA28

 

 

Notes to Editors

Alfa has been delivering leading-edge technology to the global asset finance and leasing industry since 1990. Our specialised expertise enables us to deliver the most challenging systems transformation projects successfully.

Alfa Systems, our class-leading SaaS platform, is at the heart of the world's largest and most progressive asset finance operations. Supporting all types of automotive, equipment, wholesale and commercial finance, Alfa Systems is proven at volume and across borders, and trusted by leading brands to manage complex portfolios, drive efficiency and sustainability, and enhance the customer experience.

With full functionality for originations, servicing and collections, Alfa Systems is live in 37 countries, representing an integrated point solution, a rapid off-the-shelf implementation, or an end-to-end platform for the complex global enterprise. 

Alfa maintains exceptional customer satisfaction through an impeccable track record, with our experience and performance unrivalled in the industry. Our customers stick with us for the long term, because we deliver value that lasts for decades.

Alfa has offices all over Europe, Australasia and the Americas. For more information, visit us at alfasystems.com.

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Date   Source Headline
17th Dec 20207:00 amRNSTrading Update
23rd Nov 20207:00 amRNSSecond UK Alfa Start contract win
29th Oct 20207:00 amRNSContract wins and trading update
15th Oct 20207:00 amRNSFirst US Auto Start Go-Live
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7th Oct 20204:54 pmRNSDirector/PDMR Shareholding
5th Oct 20209:39 amRNSDirector Declaration
29th Sep 20207:00 amRNS2020 Half-year Report
25th Aug 20207:00 amRNSTrading Update
22nd Jul 20207:00 amRNSChange of auditors and date of interim results
13th Jul 20207:00 amRNSChange of corporate broker and trading update
9th Jul 20204:40 pmRNSSecond Price Monitoring Extn
9th Jul 20204:35 pmRNSPrice Monitoring Extension
11th Jun 20203:26 pmRNSResult of AGM
10th Jun 20204:41 pmRNSSecond Price Monitoring Extn
10th Jun 20204:35 pmRNSPrice Monitoring Extension
4th Jun 20207:00 amRNSDirector/PDMR Shareholding
13th May 20206:32 pmRNSNotice of 2020 Annual General Meeting
6th May 202010:24 amRNSPublication of 2019 Annual Report and Accounts
5th May 20207:00 amRNSContract
30th Apr 20203:00 pmRNSDirector/PDMR Shareholding
28th Apr 20209:45 amRNSDirector/PDMR Shareholding
23rd Apr 202012:02 pmRNSPrice Monitoring Extension
23rd Apr 20207:00 amRNS2019 Preliminary Results Announcement
16th Apr 20207:00 amRNSNotice of Results
30th Mar 20207:00 amRNSContract
25th Mar 20207:00 amRNSAppointment of Directors
24th Mar 202012:08 pmRNSSecond Price Monitoring Extn
24th Mar 202012:02 pmRNSPrice Monitoring Extension
23rd Mar 20207:00 amRNSDirectorate Change
18th Mar 202011:23 amRNSContract
4th Mar 20207:00 amRNSContract
14th Feb 20207:00 amRNSContract
9th Jan 20205:01 pmRNSHolding(s) in Company
16th Dec 201910:11 amRNSHolding(s) in Company
19th Nov 20197:00 amRNSContract
8th Nov 20197:00 amRNSContract
7th Nov 20192:55 pmRNSDirectorate Change
9th Oct 201911:29 amRNSAppointment of a Director
26th Sep 20194:26 pmRNSNotification of Major Holdings
26th Sep 20197:00 amRNSHalf-year Report
16th Sep 20197:00 amRNSTrading Update and Notice of Results
20th Aug 20198:00 amRNSAppointment of a Director
9th Aug 20198:00 amRNSAppointment of a Director
18th Jul 201912:05 pmRNSDirectorate Change
26th Apr 20195:12 pmRNSResult of AGM
4th Apr 20197:00 amRNSDirectorate Change
19th Mar 20195:00 pmRNSAnnual Financial Report
7th Mar 20197:00 amRNSFinal Results
11th Feb 20197:09 amRNSDirector Declaration

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