JUVVENTURES (UK) LIMITED

Company Registration Number:
15351613 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 14 December 2023

End date: 31 December 2024

JUVVENTURES (UK) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

JUVVENTURES (UK) LIMITED

Balance sheet

As at 31 December 2024


Notes
13 months to 31 December 2024


£
Fixed assets
Investments: 3 30,281,000
Total fixed assets: 30,281,000
Current assets
Creditors: amounts falling due within one year: 4 (3,991,000)
Net current assets (liabilities): (3,991,000)
Total assets less current liabilities: 26,290,000
Total net assets (liabilities): 26,290,000
Capital and reserves
Called up share capital: 3,000,001
Share premium account: 41,024,999
Other reserves: 269,000
Profit and loss account: (18,004,000)
Shareholders funds: 26,290,000

The notes form part of these financial statements

JUVVENTURES (UK) LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 11 September 2025
and signed on behalf of the board by:

Name: David Gill
Status: Director

The notes form part of these financial statements

JUVVENTURES (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Other accounting policies

Going Concern: The Company depends on Juvenescence Limited ("Juvenescence"), the immediate and ultimate parent company, for its working capital requirements. Juvenescence has notified the Company’s Directors that it intends to continue providing working capital funding to the Company for at least a period of 12 months from the date of signing of these financial statements. The Directors have therefore concluded that it remains appropriate to prepare the financial statements on a going concern basis.

JUVVENTURES (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

13 months to 31 December 2024
Average number of employees during the period 0

JUVVENTURES (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

The company holds investments which are carried in the financial statements at cost less any provision for impairment. The company assesses at each reporting date whether there is any indication that an investment may be impaired. If such indication exists, the investment is tested for impairment, and any impairment loss is recognised in profit or loss. Dividends and other distributions received from investments are recognised in the profit and loss account when the company’s right to receive payment is established.

JUVVENTURES (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Creditors: amounts falling due within one year note

The entire balance as of year end relates to amounts owed to the parent company, Juvenescence Limited, registered in the Isle of Man. Amounts owed to related parties are interest free, unsecured and repayable on demand.

JUVVENTURES (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Related party transactions

The Company's immediate and ultimate parent company is Juvenescence Limited, a company registered in the Isle of Man.