| Anemoi International Ltd (AMOI) Anemoi International Ltd
Anemoi International Ltd (Reuters: AMOI.L, Bloomberg: AMOI:LN) ("Anemoi" or the "Company")
Interim Results for the period ended 30 June 2025
The Company is pleased to announce its results for the six months ended 30 June 2025. The interim results have been submitted to the FCA and will shortly be available on the Company’s website: www.anemoi-international.com Chairman’s Statement What has happened in the KYC/AML market year to date 2025 In 2025, the KYC/AML market has seen significant developments driven by regulatory focus, technological advancements, and expanding enforcement. Key trends include:
Overall, 2025 is marked by a global pivot to smarter, technology-enabled KYC/AML compliance amid tougher regulatory scrutiny and increasing penalties for non-compliance. In parallel, the Board has also invited Richard Emanuel to the Board as Executive Chairman. Richard and I have already struck up a good working relationship, which I hope will result in positioning the Company for Growth. As previously announced, we have introduced a Crypto Treasury Management Strategy and already reaped positive returns from our holdings. Although I would point out that unlike many other companies that have gone down this road, our primary focus is to grow our core business and expand through acquisition, as possible. Given the Company’s results, I have again decided to waive my consultancy fee. Duncan Soukup Chairman Anemoi International Ltd 26 September 2025
Financial Review During the period under review Book Value per share decreased from 2.25p as at 31 December 2024 to £2.07p per share at 30 June 2025, driven by ongoing operating losses in ID4 AG, partially offset by investment returns of £18k. The Group Operating Loss before depreciation for the period increased from £(22)k in H1 2024 to £(185)k in H1 2025. 2024 results were positively impacted by the Chairman’s Fee waiver for the proceeding reporting periods and in 2025 the Chairman again waived fees. The Group Loss Before Tax for the period also increased from £(108)k in H1 2024 to £(279)k in H1 2025. Total Income decreased from £72k in H1 2024 to £56k in H1 2025. The decline in Software services’ income was partially offset by positive contribution from financial holdings and increased interest income. Total Administrative Expenses increased from £85k in H1 2024 to £218k in H1 2025. £23k of other savings were identified in the current period vs the comparative period across other Administrative Expenses categories, including IT (accounting software savings), rent/office expenses and professional fees. Development Costs capitalised to Intangible Assets were reduced from £78k in H1 2024 to Nil in H1 2025 helping to preserve cash.
We confirm that to the best of our knowledge: a) the condensed set of financial statements has been prepared in accordance with IAS 34 'Interim Financial Reporting'; b) the interim management report includes a fair review of the information required by DTR 4.2.7R (indication of important events during the first six months and description of principal risks and uncertainties for the remaining six months of the year); and c) the interim management report includes a fair review of the information required by DTR 4.2.8R (disclosure of related parties' transactions and changes therein). Cautionary statement This Interim Management Report (IMR) has been prepared solely to provide additional information to shareholders to enable them to assess the Company’s strategy and the potential for that strategy to succeed. The IMR should not be relied on by any other party or for any other purpose.
Duncan Soukup Chairman Anemoi International Ltd 26 September 2025
RISKS AND UNCERTAINTIES
A summary of the key risks and mitigation strategies is below:
Disclaimer: Crypto assets are not currently regulated by the Financial Conduct Authority (FCA) and involve a high degree of risk, including significant volatility and potential loss. Nothing herein constitutes investment advice, a financial promotion, or an offer to buy or sell any crypto assets. Shareholders and prospective investors should exercise caution and seek appropriate independent advice. Interim Condensed Consolidated Statement of Income For the six months ended 30 June 2025
The notes on pages 13 to 17 form an integral part of this consolidated interim financial information.
For the six months ended 30 June 2025
The notes on pages 13 to 17 form an integral part of this consolidated interim financial information.
Interim Condensed Consolidated Statement of As at 30 June 2025
The notes on pages 13 to 17 form an integral part of this consolidated interim financial information. These financial statements were approved by the board 26 September 2025. Signed on behalf of the board by:
Duncan Soukup Interim Condensed Consolidated Statement of Cash Flows For the six months ended 30 June 2025
The notes on pages 13 to 17 form an integral part of this consolidated interim financial information.
Interim Condensed Consolidated Statement of Changes in Equity For the six months ended 30 June 2025
The notes on pages 13 to 17 form an integral part of this consolidated interim financial information.
Anemoi International Ltd (the “Company”) is a British Virgin Island (“BVI”) International business company (“IBC”), incorporated and registered in the BVI on 6 May 2020. The Company is a holding company actively seeking investment opportunities. id4 AG is a wholly owned subsidiary of Anemoi and was formed as part of the merger of the former id4 AG (“id4”) with and into its parent, Apeiron Holdings AG on 14 September 2021. id4 was incorporated and registered in the Canton of Lucerne in Switzerland in April 2019 whilst Apeiron Holdings AG was incorporated and registered in December 2018. Following the merger, Apeiron Holdings AG was renamed id4 AG. On the 17th December 2021, the entire share capital of id4 AG was purchased by Anemoi International Ltd. Id4 CLM (UK) Ltd is a wholly owned subsidiary of Anemoi, incorporated on 26 November 2021 in England and Wales. Id4 CLM (UK) Ltd is a private limited company, limited by shares.
2 Significant Accounting policies The Group financial statements consolidate those of the Company and its subsidiaries (together referred to as the “Group”). The Group prepares its accounts in accordance with applicable UK Adopted International Accounting Standards “IFRS”. The financial statements are expressed in GBP. The accounting policies applied by the Company in this unaudited consolidated interim financial information are the same as those applied by the Company in its consolidated financial statements as at 31 December 2024. The financial information has been prepared under the historical cost convention, as modified by the accounting standard for financial instruments at fair value.
The condensed consolidated interim financial information for the six months ended 30 June 2025 has been prepared in accordance with International Accounting Standard No. 34, ‘Interim Financial Reporting’. They do not include all of the information required for full annual financial statements and should be read in conjunction with the consolidated financial statements of the Company as at and for the year ended 31 December 2024. Prior year comparatives have been reclassified to conform to current year presentation. These condensed interim financial statements for the six months ended 30 June 2025 are unaudited and do not constitute full accounts. The independent auditor’s report on the 2024 financial statements was not qualified.
The financial information has been prepared on the going concern basis as management consider that the Company has sufficient cash to fund its current commitments for the foreseeable future.
Notes to the Condensed Financial Information Continued
Notes to the Condensed Financial Information Continued
For impairment testing purposes, management considers the operations of the Company to represent a two cash generating units (CGUs), one providing software and digital solutions to the financial services industry, and the rest of the business.
The Company classifies the following financial assets at fair value through profit or loss (FVPL):- Equity investments that are held for trading.
Investments have been valued incorporating Level 1 inputs in accordance with IFRS7.
Notes to the Condensed Financial Information Continued
Under the Company’s articles of association, the Board is authorised to offer, allot, grant options over or otherwise dispose of any unissued shares. Furthermore, the Directors are authorised to purchase, redeem or otherwise acquire any of the Company’s own shares for such consideration as they consider fit, and either cancel or hold such shares as treasury shares. The directors may dispose of any shares held as treasury shares on such terms and conditions as they may from time to time determine. Further, the Company may redeem its own shares for such amount, at such times and on such notice as the directors may determine, provided that any such redemption is pro rata to each shareholders’ then percentage holding in the Company. On the 14th April 2021, a total of 5,999,999 new DIs (the "Placing DIs") were placed by at a price of £0.04 per Placing DIs (the "Placing") with existing and new investors ("Placees") raising gross proceeds of approximately £240,000. The Placing DIs represent Ordinary Shares representing 20 per cent. of the Ordinary Share capital of the Company prior to the Placing. On the 16th August 2021 the Board announced that the par value of its issued and outstanding ordinary shares of no par value had changed to US$0.001 per Ordinary Share. The total number of issued shares with voting rights remained unchanged at 35,999,999 Ordinary Shares. Aside from the change in nominal value, the rights attaching to the Ordinary Shares (including all voting and dividend rights and rights on a return of capital) remained unchanged. On the 17th December 2021, following the acquisition of id4 AG, 66,666,666 New Ordinary Shares of $0.001 were issued to the shareholders of id4 in settlement of consideration for the acquisition and the Company was readmitted to trading on the London Stock Exchange. On the 17th December 2021, alongside the acquisition of id4 AG, 54,375,000 New Ordinary Shares of $0.001 were issued in a further placing with existing and new investors, raising a total of £2,175,000.
Notes to the Condensed Financial Information Continued
Thalassa Holdings Ltd, which holds shares in the Company is related by common control through the Chairman, Duncan Soukup. Thalassa Holdings Ltd invoiced the Company for administration costs totalling £10,359 (June 2024: £18,364, Dec 2024: £39,036). At the period end the balance owed to Thalassa Group totalled £Nil (June 2024: £13,074, Dec 2024: £12,880). Consultancy and administrative services were accrued on behalf of a company, Fleur De Lys, in which the Chairman has a beneficial interest. The Company accrued £44,274 of fees and £4,347 expenses in the period which relate to H1 2025 of which £44,274 were waived (Accrued Fees: Jun 2024: waived £192,710 related to 2024 and prior years, Dec 2024: waived £241,045 related to 2024 and prior years). Athenium Consultancy Ltd, a company in which the Company owns shares invoiced the Company for financial and corporate administration services totalling £82,500 for the period plus £3,553 expenses (Jun 2024: £82,500, Dec 2024: £165,000). During the period Tim Donell, non-executive director, invoiced the Group 2025 fees of £2,500 of which £Nil was owed as at 30 June 2025 (2024: £2,500) and £2,500 accrued. During the period Kenneth Morgan, non-executive director, invoiced the Group 2024 fees £8,059 of which £Nil was owed as at 30 June 2025 (2024: £Nil) and £4,167 accrued. During the period Luca Tomasi, non-executive director, invoiced the Group 2024 & 2025 fees of £10,000 of which £Nil was owed as at 30 June 2025 (2024: £Nil) and £5,000 accrued. During the period Alexander Joost, director of id4, invoiced the Group 2025 fees of £Nil of which £Nil was owed as at 30 June 2025 (2024: £Nil) and £2,756 accrued.
On 16 April 2025 the Company’s articles of association were amended to disapply section 175 of the BVI Business Companies Act 2004. On 5 June 2025 the Board resolved to adopt a crypto treasury management strategy On 4 July 2025 Richard Emanuel was appointed as a director of the Company On 22 July 2025 Richard Emanuel was issued 65,000,000 ‘D’ Warrants and Duncan Soukup 40,000,000 ‘E’ Warrants, both warrant classes having exercise conditions relating to the Company’s share price performance.
The interim report is available on the Company’s website: www.anemoi-international.com.
END
For further information, please contact:
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ISIN: | VGG0419A1057 |
| Category Code: | IR |
| TIDM: | AMOI |
| LEI Code: | 213800MIKNEVN81JIR76 |
| Sequence No.: | 403417 |
| EQS News ID: | 2204630 |
| End of Announcement | EQS News Service |
|
|