Radiation Records UK Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 11757861

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		-		500

			-		500
CURRENT ASSETS
Debtors	5	1,844		21,844
Cash at bank and in hand		118,154		50,154

		119,998		71,998
Creditors: Amounts Falling Due Within One Year	6	(500 )		(500 )

NET CURRENT ASSETS (LIABILITIES)			119,498		71,498

TOTAL ASSETS LESS CURRENT LIABILITIES			119,498		71,998

NET ASSETS			119,498		71,998

CAPITAL AND RESERVES
Called up share capital	7		1,000		1,000
Profit and Loss Account			118,498		70,998

SHAREHOLDERS' FUNDS			119,498		71,998

For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Marco Sannino

Director

02/09/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Radiation Records UK Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11757861 . The registered office is 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Investment Properties

All investments are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost
As at 1 February 2024	500
Disposals	(500 )

As at 31 January 2025	-

Provision
As at 1 February 2024	-

As at 31 January 2025	-

Net Book Value
As at 31 January 2025	-

As at 1 February 2024	500

Investments represents 50% holding equivalent to 500 shares of £1 each in IT Lyra Ltd which was transferred on Nov-24, a company incorported in the United Kingdom with the Company registration no. 10744000.

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtor	1,000	1,000
Radiation records srl	844	844
Other debtor - IT Lyra Ltd	-	20,000

	1,844	21,844

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	500	500

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Page 3

Radiation Records UK Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

8. Ultimate Controlling Party

The company's ultimate controlling party is Mr Marco Roberto Sannino by virtue of his ownership of 75% or more of the issued share capital in the company.