Registration number: 15350188

XDI UK Ltd

Contents

Statement of Financial Position	1
Notes to the Unaudited Financial Statements	2 to 3

XDI UK Ltd

(Registration number: 15350188)
Statement of Financial Position as at 31 December 2024

	Note	2024 £
Current assets
Debtors	3	100
Capital and reserves
Called up share capital		100
Shareholders' funds		100

For the financial period ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the Board on 8 September 2025 and signed on its behalf by:
 

......................................... Mr Karl Joseph Mallon Director

XDI UK Ltd

Notes to the Unaudited Financial Statements for the Period from 14 December 2023 to 31 December 2024

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
C/o Beever and Struthers
One Express
1 George Leigh Street
Manchester
M4 5DL

These financial statements were authorised for issue by the Board on 8 September 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

XDI UK Ltd

Notes to the Unaudited Financial Statements for the Period from 14 December 2023 to 31 December 2024

3

Debtors

Current	Note	2024 £
Amounts owed by related parties		100
		100

4	Parent and ultimate parent undertaking

The company's immediate and ultimate parent is Climatica Pty Ltd, incorporated in Australia.