CI1 (ASX: CI1)
Sector: Commercial & Professional Services
Credit Intelligence Limited operates in the financial services sector, maintaining continuing operations through Yozo Finance, an AI-based BNPL platform for SMEs in Sydney, and Hup Hoe Credit, a licensed moneylender providing personal loans in Singapore. The company has recently divested its underperforming subsidiaries, including CIH, Chapter Two Holdings, BNPL International, and OneStep Information Technology, to reduce operational risk and stabilize its balance sheet. Currently suspended from ASX quotation due to compliance requirements, the company is assessing new opportunities to rebuild shareholder value.
Data as of 30 Sept 2025.
Recent capital raises
| Date | Type | Amount | Price | Discount | Source |
|---|---|---|---|---|---|
| 4 Mar 2021 | Placement | $6M | $0.04 | — | Filing ↗ |
Substantial holders — latest moves
Latest guidance
| Date | Period | Guidance | Source |
|---|---|---|---|
| 22 Jan 2025 | H1FY25 | Profit Warning | Filing ↗ |
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