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SIGNIFLY LTD

Registered Number
14429689
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2024

SIGNIFLY LTD
Company Information
for the year from 1 January 2024 to 31 December 2024

Director | RØNNING, Patrick Lundstrøm

Registered Address | 2nd Floor 18 D'Arblay Street
| London
| W1F 8EB

Registered Number | 14429689 (England and Wales)

SIGNIFLY LTD
Balance Sheet as at
31 December 2024

| Notes | 2024 |  | 2023
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Tangible assets | 3 |  |  | 65,997 |  |  |  | 1,922
|  |  |  | 65,997 |  |  |  | 1,922
Current assets |  |  |  |  |  |  |  |
Debtors | 4 | 81,233 |  |  |  | 52,457 |  |
Cash at bank and on hand |  | 149,638 |  |  |  | 92,560 |  |
|  | 230,871 |  |  |  | 145,017 |  |
Creditors amounts falling due within one year | 5 | (370,112) |  |  |  | (263,755) |  |
Net current assets (liabilities) |  |  |  | (139,241) |  |  |  | (118,738)
Total assets less current liabilities |  |  |  | (73,244) |  |  |  | (116,816)
Net assets |  |  |  | (73,244) |  |  |  | (116,816)
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 100 |  |  |  | 100
Profit and loss account |  |  |  | (73,344) |  |  |  | (116,916)
Shareholders' funds |  |  |  | (73,244) |  |  |  | (116,816)

- 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 financial statements were approved and authorised for issue by the Director on 16 September 2025, and are signed on its behalf by:
RØNNING, Patrick Lundstrøm Director Registered Company No. 14429689

SIGNIFLY LTD
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 accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| Functional and presentation currency
--- | ---
| The financial statements are presented in sterling and this is the functional currency of the company.

| Turnover policy
--- | ---
| Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services.

| Defined contribution pension plan
--- | ---
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to the income statement in the period to which they relate.

| 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.

| Current taxation
--- | ---
| Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

| Tangible fixed assets and depreciation
--- | ---
| Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

|  | Straight line (years)
| Fixtures and fittings | 5
| Office Equipment | 3

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

|  | 2024 |  | 2023
| Average number of employees during the year | 8 |  | 3

3. | Tangible fixed assets
--- | ---

|  | Fixtures & fittings |  | Office Equipment |  | Total
--- | --- | --- | --- | --- | --- | ---
|  | £ |  | £ |  | £
| Cost or valuation
| At 01 January 24 | - |  | 2,103 |  | 2,103
| Additions | 49,601 |  | 18,722 |  | 68,323
| At 31 December 24 | 49,601 |  | 20,825 |  | 70,426
| Depreciation and impairment
| At 01 January 24 | - |  | 181 |  | 181
| Charge for year | 1,017 |  | 3,231 |  | 4,248
| At 31 December 24 | 1,017 |  | 3,412 |  | 4,429
| Net book value
| At 31 December 24 | 48,584 |  | 17,413 |  | 65,997
| At 31 December 23 | - |  | 1,922 |  | 1,922

4. | Debtors: amounts due within one year
--- | ---

|  | 2024 |  | 2023
--- | --- | --- | --- | ---
|  | £ |  | £
| Trade debtors / trade receivables | 46,940 |  | 44,617
| Other debtors | 34,293 |  | 7,840
| Total | 81,233 |  | 52,457

5. | Creditors: amounts due within one year
--- | ---

|  | 2024 |  | 2023
--- | --- | --- | --- | ---
|  | £ |  | £
| Trade creditors / trade payables | 13,499 |  | 949
| Bank borrowings and overdrafts | 3,801 |  | -
| Amounts owed to related parties | 246,458 |  | 230,494
| Taxation and social security | 36,009 |  | 25,954
| Other creditors | 4,713 |  | 1,453
| Accrued liabilities and deferred income | 65,632 |  | 4,905
| Total | 370,112 |  | 263,755

6. | Operating lease commitments
--- | ---
| At the balance sheet date, the company had total commitments under non-cancellable operating leases over the remaining life of those leases of £85,250 due within one year and £120,770 due within 3 years.

7. | Related party transactions
--- | ---
| At the balance sheet date, the company owed £246,458 to a connected company based in Denmark, Signifly A/S. The loan is unsecured, interest-free, and repayable on demand.