Skip to main content
AUGMENTUM FINTECH PLC logo

AUGMENTUM FINTECH PLC — Investor Relations & Filings

Ticker · AUGM ISIN · GB00BG12XV81 LEI · 213800OTQ44T555I8S71 IL Financial and insurance activities
Open in API
Filings indexed 555 across all filing types
Latest filing 2025-07-24 Declaration of Voting R…
Country GB United Kingdom
Listing IL AUGM

About AUGMENTUM FINTECH PLC

https://augmentum.vc/

Augmentum Fintech PLC is a venture capital firm that invests in early-stage, high-growth financial technology (fintech) companies across the UK and Europe. The company's primary objective is to achieve long-term capital growth by backing businesses that are disrupting the financial services sector, typically at the Series A funding stage. In addition to providing capital, Augmentum offers its portfolio companies strategic support by leveraging its team's expertise and network. This includes specialist advice and connections with regulators, policymakers, and industry incumbents. The firm operates as a publicly listed investment company focused exclusively on the fintech sector.

Recent filings

Filing Released Lang Actions
Augmentum Fintech plc - Result of General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Result of General Meeting' and provides a detailed table of voting results (votes for, against, and withheld) for a specific resolution passed at the company's General Meeting held on 24 July 2025. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-24 English
Augmentum Fintech plc-Circ re Amendment of Investment Advisory Structure
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'Proposal to appoint Augmentum Capital LLP as the Company's Investment Adviser and Notice of General Meeting'. It explicitly contains a 'Notice of General Meeting' and details the required proxy voting procedures, deadlines (e.g., 'Latest time and date for receipt of Forms of Proxy for 10.00 a.m. on 22 July 2025'), and the date of the meeting (24 July 2025). This structure—a proposal requiring shareholder approval presented alongside a formal notice for a meeting to vote on it—is characteristic of materials distributed to shareholders ahead of a General Meeting, often referred to as a Circular or Proxy Statement. Since the document includes the Notice of General Meeting and materials soliciting shareholder votes via a proxy form, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not a DEF 14A (Remuneration) or a standard AGM-R (which usually implies the minutes or presentation *from* the meeting).
2025-07-01 English
Augmentum Fintech plc-Annual Report for the year ended 31 March 2025
Annual Report Classification · 100% confidence The document is clearly identified as an 'Annual Report' for Augmentum Fintech plc for the year ended 31 March 2025. It contains comprehensive sections including a Strategic Report, Corporate Governance, Financial Statements (Consolidated Income Statement, Balance Sheet, etc.), and an Independent Auditor's Report. It is a full-length annual report, not an announcement or a summary. FY 2025
2025-07-01 English
Augmentum Fintech plc-Notice of the 2025 AGM
AGM Information Classification · 100% confidence The document explicitly contains a "Notice of the 2025 Annual General Meeting" and details the date, time, and location of the AGM. It lists resolutions to be voted upon, including receiving the Annual Report, electing/re-electing directors, approving remuneration, and authorizing share issuance/repurchases. This content is characteristic of the official notice sent to shareholders regarding the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-07-01 English
Augmentum Fintech plc - Circ re Amendment of Investment Advisory Structure
Regulatory Filings Classification · 99% confidence The document is titled 'Augmentum Fintech plc - Circ re Amendment of Investment Advisory Structure and Notice of General Meeting'. It explicitly mentions that a 'circular (the “Circular”), containing a notice convening the General Meeting in order to pass the Resolution, will be despatched to Shareholders today'. This indicates the document is a notice or related material for a shareholder meeting, specifically detailing a related party transaction requiring shareholder approval. The key elements are the 'Notice of General Meeting' and the discussion of a 'Proposal' requiring 'Shareholder approval'. This strongly points towards materials used to solicit shareholder votes or provide necessary information before a meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, or potentially a general AGM-R if the meeting is the AGM. Since it is a notice convening a meeting to pass a resolution on a specific transaction (IA Appointment), PSI is the most precise fit, as it solicits a vote on a specific matter. However, given the context of a 'Notice of General Meeting' and the content being a detailed circular, AGM-R (AGM Information) is also highly relevant if this is the Annual General Meeting. Since the document is a detailed circular containing the notice, and the core purpose is to explain a transaction requiring a vote, PSI is often used for such detailed proxy materials. Let's re-evaluate the definitions. PSI is for 'Proxy Solicitation & Information Statement'. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is a 'Notice of General Meeting' and a detailed circular explaining a transaction, it functions as the primary proxy material. If the meeting is indeed the AGM, AGM-R is appropriate. Given the context of a formal notice and circular detailing a transaction requiring approval, PSI is the most specific classification for the solicitation material itself. However, the document is quite long (over 21k chars), suggesting it is more than just a brief solicitation notice, but the actual circular. If this meeting is the AGM, AGM-R is often used for the primary materials. Given the explicit 'Notice of General Meeting' and the detailed nature of the circular explaining the transaction requiring shareholder approval, I will classify it as PSI, as it serves the function of a proxy statement detailing the proposal.
2025-07-01 English
Augmentum Fintech plc - Annual Financial Report
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report for the year ended 31 March 2025' and 'Annual Report and Financial Statements'. It contains comprehensive financial data, including NAV, portfolio highlights, investment activity, and a Chairman's statement. Although it begins with a press release-style header, the content is clearly the full annual report, not just an announcement of one. Therefore, it is classified as a 10-K (Annual Report). FY 2025
2025-07-01 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.