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REGISTERED NUMBER: 13909458 (England and Wales)

Vipo UK Limited

Financial Statements for the Year Ended 31st December 2024

Vipo UK Limited (Registered number: 13909458)

Contents of the Financial Statements

for the year ended 31st December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Vipo UK Limited

Company Information

for the year ended 31st December 2024

| DIRECTORS: | V Solli

| T Eriksen

| REGISTERED OFFICE: | Regents Court

| Princess Street

| Hull

| East Yorkshire

| HU2 8BA

| REGISTERED NUMBER: | 13909458 (England and Wales)

| AUDITORS: | Smailes Goldie

| Chartered Accountants

| Statutory Auditor

| Regent's Court

| Princess Street

| Hull

| East Yorkshire

| HU2 8BA

Vipo UK Limited (Registered number: 13909458)

Balance Sheet

31st December 2024

| 2024 |  | 2023

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 14,236 |  | 586 |  |

Cash at bank | 194,215 |  | 7,815 |  |

208,451 |  | 8,401 |  |

CREDITORS

Amounts falling due within one year | 5 | 207,448 |  | 16,686 |  |

NET CURRENT ASSETS/(LIABILITIES) | 1,003 |  | (8,285 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,003 |  | (8,285 | ) |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 7 | 903 |  | (8,385 | ) |

SHAREHOLDERS' FUNDS | 1,003 |  | (8,285 | ) |

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18th September 2025 and were signed on its behalf by:

V Solli - Director

Vipo UK Limited (Registered number: 13909458)

Notes to the Financial Statements

for the year ended 31st December 2024

1. | STATUTORY INFORMATION

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

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

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

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 11 (2023 - NIL ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other debtors | 14,236 |  | 586 |  |

Vipo UK Limited (Registered number: 13909458)

Notes to the Financial Statements - continued

for the year ended 31st December 2024

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Trade creditors | 445 |  | - |  |

| Amounts owed to group undertakings | 139,724 |  | 9,074 |  |

| Taxation and social security | 57,963 |  | - |  |

| Other creditors | 9,316 |  | 7,612 |  |

207,448 |  | 16,686 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 100 | Ordinary | 1 | 100 |  | 100 |  |

7. | RESERVES

| Retained

| earnings

£ |

| At 1st January 2024 | (8,385 | ) |

| Profit for the year | 9,288 |  |

| At 31st December 2024 | 903 |  |

8. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Peter Dearing BSc FCCA (Senior Statutory Auditor)

| for and on behalf of Smailes Goldie

9. | ULTIMATE CONTROLLING PARTY

| The company's ultimate parent company is THE Holding AS, a company incorporated in Norway.

| THE Holding AS is the smallest and largest group in which the company's results are consolidated.

| The Ultimate Controlling party is T. H. Eriksen.