Evolvi Capital Holding Ltd

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

Registered number: 11975270

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		315,026		315,026

			315,026		315,026
Creditors: Amounts Falling Due Within One Year	5	(27,364 )		(9,955 )

NET CURRENT ASSETS (LIABILITIES)			(27,364 )		(9,955 )

TOTAL ASSETS LESS CURRENT LIABILITIES			287,662		305,071

NET ASSETS			287,662		305,071

CAPITAL AND RESERVES
Called up share capital	6		102		102
Profit and Loss Account			287,560		304,969

SHAREHOLDERS' FUNDS			287,662		305,071

For the year ending 31 December 2024 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 Giorgio SALVATI

Director

10/09/2025

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

1. General Information

Evolvi Capital Holding Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11975270 . The registered office is Unit 3, Office A 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE.

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. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Other
	£
Cost
As at 1 January 2024	315,026

As at 31 December 2024	315,026

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	315,026

As at 1 January 2024	315,026

Investment in others consiss of the investments in following companies:

Investment in LV1 Srl consists 250000 shares of €1 each - £210,017 equivalent to €250,000

Investment in LV2 Srl consists 125000 shares of €1 each - £105,008 equivalent to €125,000

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Director's loan account	27,364	9,955

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	102	102

Page 2

Page 3

Evolvi Capital Holding Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Directors Advances, Credits and Guarantees

Included within creditors are the following loans to directors:

	As at 1 January 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 31 December 2024
	£	£	£	£	£
Mr Giorgio SALVATI	9,955	17,409	-	-	27,364

The above loan is unsecured, interest free and repayable on demand.

8. Controlling Party

The company's ultimate controlling parties are as under:

1) Mr Sung Soo Park by virtue of his ownership of more than 50% but less than 75% of the issued share capital in the company.

2) Sonos Ventures Ltd by virtue of it's ownership of 75% or more of the issued share capital in the company.

Page 3