AQSE Rule 4.14
Investors
This information is disclosed pursuant to Rule 4.14 of the AQSE Exchange Growth Market Rules for Issuers and was last updated on 8 June 2026.
Company information
Sterling Digital PLC
Market
AQSE Growth Market, Access Segment
Ticker
ASIC
ISIN
GB00BW9LV158
Country of incorporation
England and Wales
Company number
16511442
LEI
213800NUOIAW9URXWT91
Registered office
90 Jermyn Street, London, SW1Y 6JD, The United Kingdom
Telephone
+44 (0) 20 3807 1698
Business description
Low-energy-cost compute & energy infrastructure.
Sterling Digital plc was incorporated in England and Wales on 11 June 2025 for the purpose of establishing a Bitcoin mining business. The Company’s strategy is to initiate Bitcoin mining operations at low-cost energy sites in the United States, using modular infrastructure and gas-to-energy generation.
The Company’s Admission Document describes its objective as delivering long-term shareholder value through low-cost Bitcoin mining and active management of Bitcoin reserves.
Board and governance
Directors and governance framework
Stefan Paris Michaelides
Patrick Timothy Claridge
The Company has adopted the Quoted Companies Alliance Corporate Governance Code. The Board states that it complies with the QCA Code so far as practicable for the size and stage of the Company.
View corporate governance policyLeadership
Experienced leadership team
Our leadership combines deep expertise in Bitcoin infrastructure, capital markets, and regulatory compliance to drive sustainable growth.
Team
Stefan Michaelides
Tech-driven entrepreneur with a background in Bitcoin mining infrastructure and digital assets. Previously founded Bitcoin data centre ventures in the US and Europe.
Dragan Jovanovic
Dragan is a Bitcoin mining pioneer with over 20 MW deployed, turning stranded natural gas into profitable operations. Expert in deployment strategy, and large-scale facility execution.
Guy Winterflood
Legacy of leadership in capital markets and fintech innovation. Provides strategic guidance to the board and supports institutional engagement for long-term growth.
Patrick Claridge
Patrick is a seasoned investment leader with 45+ years in global finance. Founder of Stanford Capital Partners and former CEO of multiple investment banking firms, with a proven record of scaling assets and executing successful transactions.
Dillon Anadkat
Experienced in corporate finance and investment. Focused on driving growth and building long-term partnerships across global markets.
Curtis Wilie
Veteran energy executive with 40+ years in global oilfield innovation, project management, and leadership, holding multiple patents in drilling technology.
Board members
Guy Winterflood
Legacy of leadership in capital markets and fintech innovation. Provides strategic guidance to the board and supports institutional engagement for long-term growth.
Patrick Claridge
Patrick is a seasoned investment leader with 45+ years in global finance. Founder of Stanford Capital Partners and former CEO of multiple investment banking firms, with a proven record of scaling assets and executing successful transactions.
Stefan Michaelides
Tech-driven entrepreneur with a background in Bitcoin mining infrastructure and digital assets. Previously founded Bitcoin data centre ventures in the US and Europe.
Documents and reports
Investor resources
Investor materials, corporate documents, market profile information and public company resources for Sterling Digital PLC.
Regulatory News Service (RNS)
Company announcements
All price-sensitive information is disclosed in accordance with UK MAR and Aquis Exchange Rules. RNS documents can be viewed in the browser or downloaded.
Date
Title
PDF
Annual & interim reports
Financial reports
Annual and interim reports are published below as they become available.
Circulars to shareholders
Shareholder circulars
No circulars are available yet. Circulars will be published here as they become available.
Securities information
Shares and shareholder information
The number of securities in issue
149,640,000 ordinary shares
Public hands pursuant to rule 2.12
23.74%
Outstanding warrants
19,867,600
Outstanding options
17,956,800
Fully diluted
187,464,400
Quoted and traded on
Access Segment of the AQSE Growth Market
There are no restrictions on the transfer of the Company's securities.
Advisers
Directors, secretary and advisers
Westend Corporate LLP
6 Heddon Street, London, W1B 4BT
Oak Securities
London, SW1Y 6JD
Tel: +44 20 3973 3678
Cairn Financial Advisers LLP
107 Cheapside, 9th Floor, London, EC2V 6DN
+44 207 213 0880
Share Registrars Limited
27/28 Eastcastle Street, London, W1W 8DH
DMH Stallard LLP
Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1EN
Investor contact
Shareholder enquiries
Investor and media enquiries should be directed through the Company’s published channels and handled in accordance with applicable market disclosure obligations.