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MINDFLAIR PLC — Investor Relations & Filings

Ticker · MFAI ISIN · GB00BD07SH45 LEI · 213800HIDICWXHGZBC82 IL Financial and insurance activities
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Filings indexed 382 across all filing types
Latest filing 2025-09-29 Interim / Quarterly Rep…
Country GB United Kingdom
Listing IL MFAI

About MINDFLAIR PLC

https://mindflair.tech/

Mindflair PLC is an investment company that provides public market investors with exposure to a portfolio of private, early-stage technology businesses focused on artificial intelligence (AI). The firm specializes in providing growth capital for enterprise AI software companies with significant global potential. Its strategy involves both direct investments and co-investments alongside institutional partners, such as funds managed by Sure Valley Ventures. By building a portfolio of companies at the forefront of AI, Mindflair aims to generate returns for shareholders through the eventual sale of its portfolio companies.

Recent filings

Filing Released Lang Actions
Half-year Report
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Unaudited interim results for the six months ended 30 June 2025' for Mindflair PLC. It contains detailed financial data, including Net Asset Value (NAV), cash balances, investment portfolio valuations, and management commentary on performance for the specified six-month period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2025
2025-09-29 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it is an announcement regarding the 'Result of AGM' (Annual General Meeting) held earlier today, confirming that 'all resolutions were duly passed'. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a short announcement, the content is the result itself, not just an announcement that a report is forthcoming, making AGM-R more specific than RPA or RNS. The RNS Number confirms it is a regulatory announcement, but the content dictates the specific type.
2025-07-23 English
Directorate Change
Board/Management Information Classification · 1% confidence The document explicitly announces a 'Directorate Change' regarding the appointment of Celia Li as a Non-Executive Director, effective 1 July 2025. It includes required disclosures under AIM Rules concerning current and previous directorships and shareholdings. This content directly matches the definition for 'Board/Management Information' (MANG). Although it carries an RNS Number and mentions RNS/London Stock Exchange, the core subject matter is management change, not a general regulatory announcement (RNS) or a report publication announcement (RPA).
2025-06-30 English
Final Results & Notice of AGM
Report Publication Announcement Classification · 1% confidence The document explicitly states it announces the 'audited results for the year ended 31 December 2024' and also includes a 'Notice of AGM'. The presence of audited annual results strongly suggests a comprehensive annual filing. However, the document is structured as an RNS announcement (indicated by 'RNS Number : 6541O') and contains highlights, portfolio updates, and explicitly mentions that the Notice of AGM has been sent to shareholders and provides a link to download it. This structure—announcing both the final results and the AGM notice via RNS—is typical for a company fulfilling its annual reporting obligations. Since the text contains the key financial highlights and explicitly mentions 'audited results' for the full year, it is primarily functioning as the announcement of the Annual Report (10-K equivalent for AIM-listed companies, though 10-K is the standard US term for the full annual report). Given the dual nature (Results + AGM Notice) and the RNS format, it is a hybrid announcement. However, the core content is the 'Final Results' for the year, which aligns best with the comprehensive nature of the Annual Report (10-K). If it were purely an AGM notice, it would be AGM-R. If it were just the announcement of the report release, it would be RPA. Since it contains the substance of the results, 10-K is the most appropriate classification for the underlying report being announced, even though this specific document is the RNS wrapper.
2025-06-27 English
Company and investment portfolio update
Regulatory Filings Classification · 1% confidence The document is an RNS (Regulatory News Service) announcement from Mindflair PLC regarding a company and investment portfolio update. It details recent investment realizations and new portfolio additions (Momntum AI and Literal Labs). While it provides business updates, it does not constitute a formal financial report (like a 10-K or IR) or a specific corporate action like a dividend or director dealing. As it is a general regulatory announcement regarding company operations and strategy, it falls under the RNS category.
2025-06-10 English
New Website
Regulatory Filings Classification · 1% confidence The document is a short press release (under 5,000 characters) announcing the launch of a new corporate website for Mindflair PLC. It explicitly states it is a 'Reach' announcement, which is a non-regulatory news service provided by RNS. Since it does not fit into specific categories like financial reports, M&A, or governance, and serves as a general corporate update, it falls under the RNS (Regulatory Filings) category as the fallback for miscellaneous announcements.
2025-06-09 English

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