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Publication of audited accounts and notice of AGM

18th Sep 2026 11:35

RNS Number : 4122V
All Active Asset Capital Limited
18 September 2026
 

18 September 2026

 

All Active Asset Capital Limited

(‘AAA’ or ‘the Company’)

 

Publication of audited accounts and notice of Annual General Meeting

 

AAA, the private technology holding company, whose key asset is a majority holding in the predictive AI motion insights platform, Sentiance N.V. (‘Sentiance’), publishes its delayed audited results for the year ended 31 December 2024 and gives notice of its annual general meeting.

 

Highlights

- AAA owned 41.4% of Sentiance at 31 December 2024. This holding has since increased to 62.1% today

- Sentiance continues to make commercial and technical progress, recently passing 750,000 monthly users

- Placing and open offer raised £3.6 million in 2024 for continued investment in Sentiance

- John Hardbattle was appointed to the Board as an independent non-executive director

 

Copies of the audited accounts for the year ended 31 December 2024 are available on the Company’s website at www.aaacap.com

 

Annual general meeting

The Company’s annual general meeting will be held on Thursday 15 October 2026 at 10.00 a.m. at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG.

 

A copy of the circular to shareholders incorporating notice of the Annual General Meeting is available on the Company’s website at www.aaacap.com and hard copies of the form of proxy or instruction (as appropriate) will be mailed to shareholders on Tuesday 22 September.

 

 

For further information:

All Active Asset Capital Limited

James Normand, Chairman

Colin McQuade, Executive Director

www.aaacap.com

Burson Buchanan (Financial PR)

Helen Tarbet / Toto Berger

t: +44 (0)20 7466 5000

e: [email protected]

 

 

About AAA

AAA is a private technology holding company whose key asset is a majority holding in Sentiance N.V., the predictive AI technology platform.  

 

About Sentiance

Based in Antwerp, Belgium, Sentiance provides a predictive AI technology platform that delivers advanced insights to global clients. The company currently operates in the insurance, gig economy and road safety sectors with the potential to go far beyond.

Further details of Sentiance’s technology and products can be found at www.sentiance.com.

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