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REG-Anemoi International Ltd Anemoi International Ltd: 2025 Interim Results

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Anemoi International Ltd (AMOI)
Anemoi International Ltd: 2025 Interim Results

29-Sep-2025 / 07:30 GMT/BST

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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:  1 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:

 1. Regulatory Shifts and Enforcement:

  • Regulators globally are  emphasizing higher  transparency, real-time  monitoring,
    and risk-based frameworks to prioritize high-risk transactions and customers.
  • Enhanced guidance  from  bodies like  FATF  stresses national  risk  assessments,
    beneficial ownership transparency, and stronger  oversight of virtual assets  and
    DeFi.
  • Enforcement actions have surged, with banks facing over $3.5 billion in AML fines
    so far this year, and growing scrutiny on cryptocurrency exchanges, fintech,  and
    gambling sectors.
  • Jurisdictions like  the  UK have  implemented  robust sanctions  enforcement  and
    mandatory  disclosure  reforms  for  overseas  entities  and  trusts,  increasing
    compliance demands.

 2. Technology Adoption and Automation:

  • AI, machine learning,  and blockchain  are increasingly  integrated for  identity
    verification, transaction monitoring, and suspicious activity detection.
  • Over 70% of KYC  onboarding now utilizes  automated biometric identification  and
    digital verification, offering faster, data-driven compliance.
  • RegTech solutions are  projected to  exceed a $22  billion market  size in  2025,
    aiding financial institutions in sanction screening, enhanced due diligence,  and
    regulatory reporting.

 3. Market Dynamics and Challenges:

  • The need to modernize legacy systems and address synthetic identity fraud remains
    a challenge.
  • Financial  institutions  are  expanding  budgets  for  AML  compliance  but  face
    uncertainties in meeting evolving regulatory expectations.
  • There is growing  alignment across  jurisdictions for  beneficial ownership  data
    sharing and cooperation to combat cross-border financial crime.

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.
Unfortunately, id4 has so  far failed to capitalize  on the opportunity presented  by
the continued growth in the KYC/AML Market mentioned above, such that the Company  is
pivoting to an outsource sales strategy.

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.

 

Responsibility Statement

 

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:

Rank Risk                                     Mitigation
                                              Portfolio Diversification: Our
     Recent geopolitical tensions and shifts  investment strategy emphasizes
     in trade policy, particularly between    diversification across sectors, asset
     major economies, have increased          classes, and geographies
     uncertainty around global trade flows.
     Changes in trade policies, including the Engagement with Portfolio Companies:
     imposition of tariffs or trade           Where applicable, we engage with the
     restrictions between major economies,    management of key portfolio companies
1.   can influence market volatility, affect  to assess their exposure to tariffs and
     corporate earnings, and shift global     their mitigation plans
     capital flows. These developments may
     lead to reduced investment returns or    Dynamic Asset Allocation: Retain the
     increased risk across certain asset      flexibility to adjust exposures in
     classes or geographies. Also, capital    response to material trade-related
     markets activity and raising new money   risks, including reweighting positions
     are effected.                            in sectors or regions
                                              disproportionately affected by tariff
                                              changes.
     Insufficient cash resources to meet      Short term and annual business plans
2.   liabilities, continue as a going concern are prepared and are reviewed on an
     and finance key projects.                ongoing basis.
     Loss of key management/staff resulting   Regular review of both the Board’s and
     in failure to identify and secure        key management’s abilities.  Review of
3.   potential investment opportunities and   salaries and benefits including long
     meet contractual requirements.           term incentives and ongoing
                                              communication with key individuals.
     Failure to maintain strong and effective The Board and senior management seek to
4.   relations with key stakeholders in       establish and maintain an open and
     investments resulting in loss of         transparent dialogue with key
     contracts or value.                      stakeholders.
                                              Key management are professionally
     Failure to comply with law and           qualified. In addition the Company
5.   regulations in the jurisdictions in      appoints relevant professional advisers
     which we operate.                        (legal, tax, accounting etc) in the
                                              jurisdictions in which we operate.
                                              The Group is currently poised to take
                                              advantage of disruption to the global
     Significant changes in the political     economy with a low cost base and
     environment, including the impact of the flexibility to scale up as and when the
6.   conflict in Ukraine and Gaza, results in economy recovers.
     loss of resources/market and/or business
     failure.                                 Increased focus on compliance within
                                              the financial investment world will
                                              benefit the company long term.
                                              The Company will adopt a conservative
                                              and carefully controlled crypto
                                              treasury management framework. Exposure
                                              levels will be limited to a prudent
     The adoption by the Company of a crypto  proportion of total treasury assets,
     treasury management strategy indirectly  with regular rebalancing to manage
     exposes shareholders to the high-risk    volatility. Reputable, regulated
7.   nature of crypto assets, such as         service providers will be engaged
     volatility in value, potential           following thorough due diligence, with
     fraudulent activity and the failings of  custody arrangements structured to
     service providers.                       reduce counterparty risk. Independent
                                              oversight, robust internal controls,
                                              and periodic audits will be implemented
                                              to safeguard against fraud and
                                              operational failures.

 

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

                                                   6 Months to 6 Months to Year Ended
                                                      Jun 2025    Jun 2024   Dec 2024
                                                           GBP         GBP        GBP
                                              Note   Unaudited   Unaudited    Audited
Software services income                                37,859      46,265     97,080
Net gains/(losses) on investments at fair               13,795       7,597   (35,628)
value
Investment interest income                               4,635      18,504     31,214
Total Income                                            56,289      72,366     92,666
Software services expenses                            (17,801)     (5,865)   (68,741)
Financial holdings expenses                            (5,735)     (3,113)   (11,354)
Total Cost of Sales                                   (23,536)     (8,978)   (80,095)
Gross profit                                            32,753      63,388     12,571
Total administrative expenses                        (217,720)    (85,467)  (318,034)
Operating loss before depreciation                   (184,967)    (22,079)  (305,463)
Depreciation and Amortisation                    5    (94,519)    (83,196)  (171,601)
Operating loss                                       (279,486)   (105,275)  (477,064)
Net financial income/(expense)                               -     (2,873)    (2,873)
Share of profits of associated entities                      -           -     19,377
Profit/(loss) before taxation                        (279,486)   (108,148)  (460,560)
Taxation                                                 (913)     (1,676)    (1,678)
Profit/(loss) for the period                         (280,399)   (109,824)  (462,238)
                                                                            
                                                                                     
Earnings per share - pence (using weighted                                  
average number of shares)
Basic and Diluted                                       (0.18)      (0.07)     (0.29)
Basic and Diluted                                4      (0.18)      (0.07)     (0.29)

 

 

The notes  on pages  13 to  17 form  an integral  part of  this consolidated  interim
financial information.

Interim Condensed Consolidated Statement of
Comprehensive Income

For the six months ended 30 June 2025

 

                                                   6 Months to 6 Months to Year Ended
                                                      Jun 2025    Jun 2024   Dec 2024
                                                           GBP         GBP        GBP
                                                     Unaudited   Unaudited    Audited
                                                                                     
Loss for the financial year                          (280,399)   (109,824)  (462,238)
Other comprehensive income:                                                 
Exchange differences on re-translating foreign        (13,303)    (93,399)   (81,144)
operations
Total comprehensive income                           (293,702)   (203,223)  (543,382)
                                                                            
Attributable to:                                                            
Equity shareholders of the parent                    (293,702)   (203,223)  (543,382)
Total Comprehensive income                           (293,702)   (203,223)  (543,382)

 

 

The notes  on pages  13 to  17 form  an integral  part of  this consolidated  interim
financial information.

 

Interim Condensed Consolidated Statement of
Financial Position

As at 30 June 2025

                                                        As at       As at       As at
                                                     Jun 2025    Jun 2024    Dec 2024
                                                          GBP         GBP         GBP
                                             Note   Unaudited   Unaudited     Audited
Assets                                                                     
Non-current assets                                                         
Goodwill                                      5     1,462,774   1,462,774   1,462,774
Intangible assets                             5     1,246,939   1,349,703   1,283,259
Property, plant and equipment                 5         5,510      10,472      10,346
Investment in associated entities                      36,267      16,890      36,267
Total non-current assets                            2,751,490   2,839,839   2,792,646
                                                                                     
Current assets                                                                       
Trade and other receivables                           100,490      92,632     107,744
Investments at fair value through profit or   6       234,797      48,313           -
loss
Cash and cash equivalents                             377,599   1,146,741     900,756
Total current assets                                  712,886   1,287,686   1,008,500
                                                                           
Liabilities                                                                
Current liabilities                                                                  
Trade and other payables                              220,867     250,155     263,935
Total current liabilities                             220,867     250,155     263,935
                                                                                     
Net current assets                                    492,019   1,037,531     744,565
                                                                                     
Net assets                                          3,243,509   3,877,370   3,537,211
                                                                                     
Shareholders’ Equity                                                                 
Share capital                                 7       117,750     117,750     117,750
Share premium                                       5,773,031   5,773,031   5,773,031
Preference shares                                     246,096     246,096     246,096
Other Reserves                                         70,070      70,070      70,070
Foreign exchange reserve                              299,648     300,696     312,951
Retained earnings                                 (3,263,086) (2,630,273) (2,982,687)
Total shareholders' equity                          3,243,509   3,877,370   3,537,211
                                                                                     
Total equity                                        3,243,509   3,877,370   3,537,211

 

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

 

                                                   6 Months to 6 Months to Year ended
                                                      Jun 2025    Jun 2024   Dec 2024
                                                           GBP         GBP        GBP
                                           Notes     Unaudited   Unaudited    Audited
Cash flows from operating activities                                        
Profit/(Loss) for the period before                  (279,486)   (105,275)  (477,064)
financing
(Increase)/decrease in trade and other                   7,254     283,474    268,362
receivables
(Decrease)/increase in trade and other                (43,068)   (566,331)  (552,551)
payables
Finance costs                                          (5,382)    (18,504)          -
Net exchange differences                              (53,362)      84,860     80,901
(Profit)/Loss from change in fair value of
investments held at fair value through profit or       (8,983)    (31,958)          -
loss
Fair value movement on portfolio                       (4,066)      24,361     35,628
investments
Depreciation and amortisation                5          94,519      83,196    171,601
Cash generated by operations                         (292,574)   (246,177)  (473,123)
Taxation                                                 (913)     (1,676)    (1,678)
Net cash flow from operating activities              (293,487)   (247,853)  (474,801)
                                                                                     
Cash flows from investing activities                                                 
Net (purchase)/sale of portfolio holdings            (221,749)    (40,716)   (35,628)
Sale/(Purchase) of intangible assets         5               -    (77,969)   (95,844)
Net cash flow in investing activities                (221,749)   (118,685)  (131,472)
                                                                                     
Cash flows from financing activities                                                 
Interest paid                                                -     (2,873)    (2,874)
Interest received                                        5,382      18,504          -
Net cash flow from financing activities                  5,382      15,631    (2,874)
                                                                            
                                                                                     
Net increase in cash and cash equivalents            (509,854)   (350,907)  (609,147)
Cash and cash equivalents at the start of              900,756   1,591,047  1,591,047
the period
Effects of foreign exchange rate changes              (13,303)    (93,399)   (81,144)
Cash and cash equivalents at the end of                377,599   1,146,741    900,756
the period

 

 

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

 

               Share    Share   Preference  Other   Foreign   Retained      Total
                                                    Exchange             Shareholders
              Capital  Premium    Shares   Reserves Reserves  Earnings      Equity
                 £        £         £         £        £          £           £
                                                                               
                                                                               
Balance as at
31 December   117,750 5,773,031    246,096   70,070  394,095 (2,520,449)    4,080,593
2023
Foreign
Exchange on         -         -          -        - (93,399)           -     (93,399)
translation
Total
comprehensive       -         -          -        -        -   (109,824)    (109,824)
income for
the period
Balance as at 117,750 5,773,031    246,096   70,070  300,696 (2,630,273)    3,877,370
30 June 2024
Foreign
Exchange on         -         -          -        -   12,255           -       12,255
translation
Total
comprehensive       -         -          -        -        -   (352,414)    (352,414)
income for
the period
Balance as at
31 December   117,750 5,773,031    246,096   70,070  312,951 (2,982,687)    3,537,211
2024
Foreign
Exchange on         -         -          -        - (13,303)           -     (13,303)
translation
Total
comprehensive       -         -          -        -        -   (280,399)    (280,399)
income for
the period
Balance as at 117,750 5,773,031    246,096   70,070  299,648 (3,263,086)    3,243,509
30 June 2025

 

 

The notes  on pages  13 to  17 form  an integral  part of  this consolidated  interim
financial information.

 

Notes to the Condensed Financial Information

 1.                  General 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.

 

               Basis of preparation

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.

 

               Going concern

 

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

 3.        Net Financial Expense

                       Six months Six months      Year
                            ended      ended     ended
                        30 Jun 25  30 Jun 24 31 Dec 24
                        Unaudited  Unaudited   Audited
                                £          £         £
                                                      
Other interest expense          -      1,671     1,671
Bank interest expense           -      1,202     1,202
                                -      2,873     2,873

 

 4.        Earnings per share

                                                   Six months  Six months        Year
                                                        ended       ended       ended
                                                    30 Jun 25   30 Jun 24   31 Dec 24
                                                    Unaudited   Unaudited     Audited
                                                            £           £           £
The calculation of earnings per share is based on
the following loss attributable to ordinary                                          
shareholders and number of shares:
Loss for the period                                 (280,399)   (109,824)   (462,238)
                                                                                     
Weighted average number of shares of the Company  157,041,665 157,041,665 157,041,665
                                                                                     
Earnings per share:                                                                  
Basic and Diluted (pence)                              (0.18)      (0.07)      (0.29)
                                                                                     
Number of shares outstanding at the period end:   157,041,665 157,041,665 157,041,665
                                                                                     
Number of shares in issue                                                            
Opening Balance                                   157,041,665 157,041,665 157,041,665
Issuance of Share Capital                                   -           -           -
Basic number of shares in issue                   157,041,665 157,041,665 157,041,665

 

 

Notes to the Condensed Financial Information Continued

 

 5.        Non-current assets

 

                                                                                Plant
                                                                 Intangible       and
                                                 Total  Goodwill     Assets Equipment
Cost                                               GBP       GBP        GBP       GBP
Cost at 1 January 2025                       3,181,338 1,462,774  1,704,786    13,778
FX movement                                     74,596         -     74,036       560
                                             3,255,934 1,462,774  1,778,822    14,338
Additions                                            -         -          -         -
Cost at 30 June 2025                         3,255,934 1,462,774  1,778,822    14,338
Depreciation/Amortisation                                                            
Depreciation/Amortisation at 1 January 2025    424,959         -    421,527     3,432
FX movement                                     18,440         -     18,306       134
                                               443,399         -    439,833     3,566
Charge for the period on continuing             94,519         -     89,405     5,114
operations
FX movement                                      2,793         -      2,645       148
                                                                                     
Depreciation/Amortisation at 30 June 2025      540,711         -    531,883     8,828
                                                                                     
Closing net book value at 30 June 2025       2,715,223 1,462,774  1,246,939     5,510

 

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.

 

 6.        Securities

 

The Company classifies the following financial assets at fair value through profit or
loss (FVPL):-

Equity investments that are held for trading.

                                   As at     As at     As at
                               30 Jun 25 30 Jun 24 31 Dec 24
                               Unaudited Unaudited   Audited
                                     GBP       GBP       GBP
Securities                                                  
At the beginning of the period         -         -         -
Additions                        241,464   123,568   141,883
Unrealised gain/(losses)          13,049     7,596  (35,628)
Disposals                       (19,716)  (82,851) (106,255)
At period close                  234,797    48,313         -

 

Investments have been valued incorporating Level 1 inputs in accordance with IFRS7.

 

Notes to the Condensed Financial Information Continued

 7.        Share Capital

 

                                               As at       As at       As at
                                           30 Jun 25   30 Jun 24   31 Dec 24
                                           Unaudited   Unaudited     Audited
                                                   £           £           £
Authorised share capital:                                                   
Unlimited ordinary shares of $0.001 each           -           -           -
                                                                            
                                                                            
                                                                            
Fully subscribed shares                      117,750     117,750     117,750
                                                                            
                                              Number      Number      Number
                                           of shares   of shares   of shares
Fully subscribed shares                  157,041,665 157,041,665 157,041,665
                                                                  
Balance at close of period               157,041,665 157,041,665 157,041,665

 

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

 

 8.        Related Party Transactions

 

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.

 

 9.        Subsequent events

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.

 

10.     Copies of the Interim Report

 

The    interim     report    is     available    on     the    Company’s     website:
 2 www.anemoi-international.com.

 

 

 

 

 

 

 

 

 

 

 

                                         END

 

For further information, please contact:

 

Enquiries:                 •  3 enquiries@anemoi-international.com
Anemoi International Ltd  
                          4 www.anemoi-international.com

 

 

═════════════════════════════════════════════════════════════════════════════════════

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

   ══════════════════════════════════════════════════════════════════════════

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