All Active Asset Capital Limited announced it has published its audited accounts for the year ended December 31, 2024 and set an annual general meeting for October 15, 2026.
The London-headquartered private technology holding company raised £3.6 million through a placing and open offer in 2024, which it said will support continued investment in its affiliate Sentiance N.V., a predictive AI motion-insights platform based in Antwerp.
All Active Asset Capital's ownership stake in Sentiance rose to 62.1% since the end of 2024, up from 41.4% at that date. Sentiance reported surpassing 750,000 monthly users and operates across the insurance, gig economy, and road-safety sectors.
The company also appointed John Hardbattle as an independent non-executive director.
A circular incorporating the AGM notice, along with the audited accounts, is available on the company's website at www.aaacap.com. Hard copies of proxy forms will be mailed to shareholders on Tuesday.
The meeting will take place at 10:00 a.m. at offices of Fladgate LLP, 16 Great Queen Street, London.
