ASTRID INTELLIGENCE PLC
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-08-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Cash
£2M
+982.4% vs 2024
Net assets
£7M
+1,306.3% vs 2024
Employees
0
-100% vs 2024
Profit before tax
-£2M
Period ending 2025-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£1,940,703 | |
| Profit before tax | — | -£1,940,703 | |
| Net profit | -£1,827,461 | -£1,940,703 | |
| Cash | £213,627 | £2,312,282 | |
| Total assets less current liabilities | £514,554 | £7,236,107 | |
| Net assets | £514,554 | £7,236,107 | |
| Equity | £514,554 | £7,236,107 | |
| Average employees | 1 | 0 | |
| Wages | £108,608 | — | |
| Directors' remuneration | £412,338 | £156,522 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
+982.4%
£213,627 £2,312,282
-
Net assets
+1,306.3%
£514,554 £7,236,107
-
Employees
-100%
1 0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Return on capital employed | — | -26.8% | |
| Gearing (liabilities / total assets) | 21.4% | 2.4% | |
| Current ratio | 1.59x | 36.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ASTRID INTELLIGENCE PLC 2025-08-29 → present
- CEL AI PLC 2024-02-08 → 2025-08-29
- CELLULAR GOODS PLC 2020-09-29 → 2024-02-08
- LEAF STUDIOS PLC 2018-10-22 → 2020-09-29
- LEAF STUDIOS LIMITED 2018-08-25 → 2018-10-22
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors consider it appropriate for the Group to be regarded as a going concern and, accordingly, continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ASTRID INTELLIGENCE PLC · parent
- CEL AI Pte Ltd Singapore 100%
Significant events
- “The Company completed its transition away from skincare and carbon sequestration sectors, repositioning into crypto and decentralised AI.”
- “The Company adopted the new name Astrid Intelligence Plc, formally marking the completion of its strategic repositioning.”
- “The Company established a crypto reserve to stabilise its balance sheet.”
- “The Company completed a successful fundraise to support its evolution into blockchain-based AI networks.”
- “The Board identified Bittensor (TAO) as a compelling long-term opportunity in decentralised AI.”
- “The Company launched its proprietary decentralised AI subnet, SigmaArena.”
- “Mark Creaser was appointed as Chief Executive Officer and Siam Kidd as Chief Strategy Officer.”
- “The Company delisted from the LSE's Main Market and the FCA's Official List on 3 September 2025.”
- “The Company's shares were admitted to trading on the Access Segment of the Growth Market of the Aquis Stock Exchange on 1 September 2025.”
- “The Company entered into a new At-the-Market ("ATM") equity issuance facility with its appointed broker.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDING, Elliot Francis | Secretary | 2025-07-03 | — | — |
| CREASER, Mark Stanton | Director | 2025-11-20 | Jan 1981 | British |
| FIELDING, Elliot Francis | Director | 2025-07-03 | Aug 1994 | British |
| KIDD, Siam Richard | Director | 2025-11-20 | Jan 1986 | British |
| SHER, Michael Misha | Director | 2022-05-12 | Aug 1978 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE DRUILLENEC, Timothy | Secretary | 2018-10-10 | 2020-11-09 |
| LYTH, Nicholas | Secretary | 2024-06-28 | 2025-07-03 |
| NIKOLLA, Bruna | Secretary | 2022-08-31 | 2024-06-28 |
| WALTERS, Simon Howard | Secretary | 2020-11-09 | 2022-08-31 |
| ABRAHAM, Alexis Oliver | Director | 2019-12-03 | 2022-02-28 |
| CHANG, Eric | Director | 2019-12-03 | 2022-04-15 |
| CHOKINA, Anna | Director | 2021-12-06 | 2022-09-26 |
| CONNOLLY, Ross Patrick | Director | 2021-01-28 | 2022-05-12 |
| EDWARDS, Michael Scott | Director | 2024-01-08 | 2025-02-17 |
| EDWARDS, Olivia | Director | 2025-02-17 | 2026-03-04 |
| GARDNER, David Scott | Director | 2021-01-28 | 2022-05-12 |
| LE DRUILLENEC, Timothy Vincent | Director | 2024-06-14 | 2024-06-28 |
| LE DRUILLENEC, Timothy Vincent | Director | 2018-08-25 | 2020-11-09 |
| LODGE, Matthew | Director | 2023-05-05 | 2025-07-03 |
| LYTH, Nicholas James | Director | 2024-06-28 | 2025-07-03 |
| NIKOLLA, Bruna | Director | 2022-08-22 | 2024-06-28 |
| TAYLOR, Darcy George | Director | 2020-02-18 | 2024-01-08 |
| TAYLOR, Darcy George | Director | 2018-10-10 | 2019-12-03 |
| WALL, Peter George | Director | 2019-12-03 | 2022-12-31 |
| WALTERS, Simon Howard | Director | 2020-11-09 | 2022-12-31 |
| WHITTY-COLLINS, Gill Suzanne | Director | 2022-05-12 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Durban Holdings Ltd | Corporate entity | Shares 25–50% | 2018-09-17 | Ceased 2021-02-26 |
| Mr Timothy Vincent Le Druillenec | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-25 | Ceased 2018-09-17 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 RESOLUTIONS Resolution
- 2025-08-29 CERTNM Certificate change of name company PDF
- 2025-08-22 RESOLUTIONS Resolution
- 2025-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | SH01 | capital | Capital allotment shares | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AA | accounts | Accounts with accounts type group | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | SH01 | capital | Capital allotment shares | |
| 2025-08-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.