Description

Alfa Financial Software Holdings PLC is a publicly traded company specializing in software solutions and consultancy services for the asset finance industry. They are headquartered in London and their primary product is Alfa Systems, a cloud-native, end-to-end platform used by asset and automotive finance companies. The company operates globally, with a presence in the UK, North America, Europe, Australasia, and Africa. 

  • Industry Focus:
    They focus exclusively on the asset finance sector, providing software and services to companies in auto and equipment finance. 

  • Software Solution:
    Alfa Systems is their core product, a SaaS platform designed to support various aspects of asset finance, including origination, servicing, and collections. 

  • Global Reach:
    Alfa Systems is used in 37 countries, demonstrating the company’s international presence and ability to handle complex, multi-jurisdictional operations. 

  • Cloud-Native:
    Alfa Systems is built as a cloud-native solution, offering scalability and flexibility for their clients. 
Andrew Page:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew Denton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Duncan Magrath:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew White:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Steve Breach:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Adrian Chamberlain:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Charlotte de Metz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chris Sullivan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Reena Raichura:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ALFA
GB00BDHXPG30

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&P Credit LogoUnited KingdomLondonAA
Moody'sCredit LogoUnited KingdomLondonAa3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Andrew

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Andrew

Executive
NationalityAmerican
RoleED
QualificationComputing in Business
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Name

Duncan

Executive
NationalityAmerican
RoleED
QualificationCA,BA, Engineering
Date Appointed: 01/04/2020
Duration:
5 years and 7 months
Independance: Y
Name

Matthew

Executive
NationalityAmerican
RoleED
QualificationLaw, Jurisprudence
Date Appointed: 01/02/2019
Duration:
6 years and 9 months
Independance: Y
Name

Steve

Non Executive
NationalityAmerican
RoleNED
QualificationACA accountancy,Biochemistry
Date Appointed: 01/08/2019
Duration:
6 years and 3 months
Independance: Y
Name

Adrian

Non Executive
NationalityAmerican
RoleNED
QualificationMA in History, MBA
Date Appointed: 01/04/2020
Duration:
5 years and 7 months
Independance: Y
Name

Charlotte

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/04/2020
Duration:
5 years and 7 months
Independance: Y
Name

Chris

Non Executive
NationalityAmerican
RoleNED
QualificationAdvanced Management Program
Date Appointed: 01/07/2019
Duration:
6 years and 4 months
Independance: Y
Name

Reena

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationMSc,BA
Date Appointed: 01/06/2024
Duration:
1 year and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Andrew Page

Duration8 years and 10 months
Name

Andrew Denton

Duration9 years and 10 months
Name

Duncan Magrath

Duration5 years and 7 months
Name

Matthew White

Duration6 years and 9 months
Name

Steve Breach

Duration6 years and 3 months
Name

Adrian Chamberlain

Duration5 years and 7 months
Name

Charlotte de Metz

Duration5 years and 7 months
Name

Chris Sullivan

Duration6 years and 4 months
Name

Reena Raichura

Duration1 year and 5 months

 

Director Experience

Name
Experience
Name

Andrew

Experience Technology
Name

Andrew

Experience Financial Services
Name

Duncan

Experience Financial Services
Name

Matthew

Experience Technology, Software and IT
Name

Steve

Experience Financial Services, Software and IT
Name

Adrian

Experience Technology, Financial Services
Name

Charlotte

Experience Technology, Software and IT
Name

Chris

Experience Banking
Name

Reena

Experience Technology

 

Company Auditors

Name
Date Appointed
Years
Name

RSM International Ltd

Date Appointed01/07/2020
Year5 years and 4 months

 

 

Company Committees

Name

Andrew Page

Mainboard, Audit, Remuneration BD, NG
Name

Andrew Denton

Mainboard, Audit, Remuneration BD
Name

Duncan Magrath

Mainboard, Audit, Remuneration BD
Name

Matthew White

Mainboard, Audit, Remuneration BD
Name

Steve Breach

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Adrian Chamberlain

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Charlotte de Metz

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Chris Sullivan

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Reena Raichura

Mainboard, Audit, Remuneration BD, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT