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I-SEC UK LIMITED

Registered Number
05487464
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2024

I-SEC UK LIMITED
Company Information
for the year from 1 January 2024 to 31 December 2024

Director | SHAKED, Rom

Registered Address | The Old Granary
| Dunton Road
| Basildon
| SS15 4DB

Registered Number | 05487464 (England and Wales)

I-SEC UK LIMITED
Balance Sheet as at
31 December 2024

| Notes | 2024 |  | 2023
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Creditors amounts falling due after one year |  |  |  | (1,955,719) |  |  |  | (1,955,719)
Net assets |  |  |  | (1,955,719) |  |  |  | (1,955,719)
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 100 |  |  |  | 100
Share premium |  |  |  | 10,220 |  |  |  | 10,220
Profit and loss account |  |  |  | (1,966,039) |  |  |  | (1,966,039)
Shareholders' funds |  |  |  | (1,955,719) |  |  |  | (1,955,719)

- The company was entitled to exemption from audit for this reporting period 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 Director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
- 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 and loss account under section 444 (5A) Companies Act 2006.
- The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved and authorised for issue by the Director on 15 September 2025, and are signed on its behalf by:
SHAKED, Rom Director Registered Company No. 05487464

I-SEC UK LIMITED
Notes to the Financial Statements
for the year ended 31 December 2024

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.

| Going concern
--- | ---
| Whilst the director considers that the company will continue to receive support from I-SEC International Security B.V., and that the company will not require repayment of its loan until the company is able to do so, for the reasons stated in the DIrectors report the company is not considered a going concern. The financial statements have been prepared on a basis other than going concern. No adjustments were necessary to the amounts which the remianing assets and liabilities are included in thesestatements.

| Revenue from sale of goods
--- | ---
| Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

| Foreign currency translation
--- | ---
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

2. | Average number of employees
--- | ---

|  | 2024 |  | 2023
| Average number of employees during the year | 1 |  | 1