ADIONA HOLDINGS LIMITED

Company Registration Number:
13987677 (England and Wales)

Unaudited micro entity accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 April 2024

End date: 31 March 2025

ADIONA HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Footnotes to the Balance Sheet - 7

ADIONA HOLDINGS LIMITED

Company Information

for the Period Ended 31 March 2025




Director: Paul Harvey
Registered office: 9th Floor
107 Cheapside
London
GBR
EC2V 6DN
Company Registration Number: 13987677 (England and Wales)

ADIONA HOLDINGS LIMITED

Directors' Report Period Ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal Activities

The principal activity of Adiona Holdings is to hold and support subsidiaries focused on delivering modern, data-driven motor insurance.

Company policy on the employment of disabled persons

The company policy is to employ disabled people wherever practical.

Additional information

Adiona Holdings Limited is the ultimate parent company of the Adiona group. It is a private company limited by shares, incorporated in England and Wales. The principal activity of the company is to act as a holding company for its subsidiaries engaged in the development and for the potential distribution of technology-led motor insurance solution. Adiona Holdings Limited wholly owns Adiona Technologies Limited, an England and Wales company that serves as the operational and technology development hub for the group. Adiona Technologies Limited, in turn, is the sole shareholder of Adiona (Gibraltar) Limited, a company incorporated in Gibraltar, established to support the group’s regulatory, licensing, and marketing functions in Gibraltar and to act as a potential MGA platform subject to regulatory approval by the Gibraltar Financial Services Commission (GFSC). The group's activities are focused on deploying modern IoT and machine learning technologies to build a more efficient and equitable motor insurance platform for responsible drivers in underserved regions of the UK.

Directors

The directors shown below have held office during the whole of the period from 01 April 2024 to 31 March 2025
Paul Harvey

This report was approved by the board of directors on 15 June 2025
And Signed On Behalf Of The Board By:

Name: Paul Harvey
Status: Director

ADIONA HOLDINGS LIMITED

Balance sheet

As at 31 March 2025


2025
£

2024
£
Called up share capital not paid: 0
Fixed Assets: 1,893,701 1,560,245
Total assets less current liabilities: 1,893,701 1,560,245
Creditors: amounts falling due after more than one year: ( 1,893,701 ) ( 1,560,245 )
Total net assets (liabilities): 0 0
Capital and reserves: 0 0

ADIONA HOLDINGS LIMITED

Balance sheet continued

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 15 June 2025
And Signed On Behalf Of The Board By:

Name: Paul Harvey
Status: Director

The notes form part of these financial statements

ADIONA HOLDINGS LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Employee Information

    Average number of employees: 1

ADIONA HOLDINGS LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Off balance sheet disclosure

    he company is funded through Simple Agreements for Future Equity (SAFEs), primarily subscribed by friends and family. These instruments are classified as non-current liabilities due to their conversion and repayment terms.

    All funds raised at the holding company level have been fully invested in Adiona Technologies Limited, its wholly owned operating subsidiary. These are presented as investments in group undertakings in the company’s balance sheet.