for the Period Ended 31 March 2025
| Company Information - 3 | |
| Report of the Directors - 4 | |
| Balance sheet - 5 | |
| Footnotes to the Balance Sheet - 7 |
for the Period Ended 31 March 2025
| Director: |
|
|
| Registered office: |
GBR |
|
| Company Registration Number: |
|
|
The directors present their report with the financial statements of the company for the period ended 31 March 2025
Principal Activities
Company policy on the employment of disabled persons
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
This report was approved by the board of directors on
And Signed On Behalf Of The Board By:
Name:
Status: Director
As at
2025 £ |
2024 £ |
|
|---|---|---|
| Called up share capital not paid: |
|
|
| Fixed Assets: |
|
|
| Total assets less current liabilities: |
|
|
| Creditors: amounts falling due after more than one year: |
( |
( |
| Total net assets (liabilities): |
|
|
| Capital and reserves: |
|
|
This report was approved by the board of directors on
And Signed On Behalf Of The Board By:
Name:
Status: Director
The notes form part of these financial statements
for the Period Ended 31 March 2025
for the Period Ended 31 March 2025
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.