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REGISTERED NUMBER: 05519913 (England and Wales)














Financial Statements

for the Year Ended 31 December 2024

for

MOBIXELL NETWORKS EUROPE LTD

MOBIXELL NETWORKS EUROPE LTD (REGISTERED NUMBER: 05519913)






Contents of the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MOBIXELL NETWORKS EUROPE LTD

Company Information
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: D Nyland
Ms S Hamon





REGISTERED OFFICE: Fairway House
Links Business Park
Cardiff
CF3 0LT





REGISTERED NUMBER: 05519913 (England and Wales)





AUDITORS: Hayvenhursts Limited
Chartered Accountants & Statutory Auditor
Fairway House
Links Business Park
St Mellons
Cardiff
CF3 0LT

MOBIXELL NETWORKS EUROPE LTD (REGISTERED NUMBER: 05519913)

Balance Sheet
31 DECEMBER 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 358,507 355,397
Cash at bank 1 3,206
358,508 358,603
CREDITORS
Amounts falling due within one year 5 - (1 )
NET CURRENT ASSETS 358,508 358,602
TOTAL ASSETS LESS CURRENT
LIABILITIES

358,508

358,602

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 358,507 358,601
358,508 358,602

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 August 2025 and were signed on its behalf by:





Ms S Hamon - Director


MOBIXELL NETWORKS EUROPE LTD (REGISTERED NUMBER: 05519913)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Mobixell Networks Europe Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 358,507 355,397

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors - 1

MOBIXELL NETWORKS EUROPE LTD (REGISTERED NUMBER: 05519913)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

GR Williams (Senior Statutory Auditor)
for and on behalf of Hayvenhursts Limited

7. RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption from the requirement to disclose transactions with group companies on the grounds that consolidated financial statements are prepared by the ultimate parent
company.

The ultimate parent undertaking is Lumine Group Inc, a company incorporated in Canada.