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
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.
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
Accounts
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.
Year-on-year
Latest filed period vs the prior one