INVINITY ASIA LIMITED

Company Registration Number:
05758013 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2024

Period of accounts

Start date: 1 January 2024

End date: 31 December 2024

INVINITY ASIA LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

INVINITY ASIA LIMITED

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal activities of the company

The principal activity of the Company is to provide administrative services to other Group companies.

Political and charitable donations

The Company made no political or charitable contributions during the year (2023: £nil).

Additional information

Principal Activities Providing administrative services to other Group companies. Business Review Summary of financial performance (loss of £5,000 for the year). Going Concern Assurance of financial support from the parent company, Invinity Energy Systems Plc, including reference to a successful £25 million fundraising in September 2025. Dividends No dividends declared or paid. Political and Charitable Contributions No contributions made during the year. Future Developments and Events After Balance Sheet Date Redomiciliation of the parent company from Jersey to the UK. Company name change from Invinity Energy Group Services Limited to Invinity Asia Limited. Directors and Changes in Office Details of appointments and resignations. Directors’ Liability Insurance and Indemnities Coverage and legal indemnities in place. Risk Management Referenced in Note 7 of the financial statements. Disclosure of Information to Auditors Confirmation of transparency and awareness of relevant audit information. Auditor Appointment BDO LLP reappointed under Section 487 of the Companies Act 2006.



Directors

The directors shown below have held office during the whole of the period from
1 January 2024 to 31 December 2024

Neil O'Brien
 Jonathan Marren
 Adam Howard

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
30 September 2025

And signed on behalf of the board by:
Name: Jonathan Marren
Status: Director

INVINITY ASIA LIMITED

Profit And Loss Account

for the Period Ended 31 December 2024

2024 2023


£
£
Administrative expenses: ( 5,000 ) ( 1,000 )
Operating profit(or loss): (5,000) (1,000)
Profit(or loss) before tax: (5,000) (1,000)
Profit(or loss) for the financial year: (5,000) (1,000)

INVINITY ASIA LIMITED

Balance sheet

As at 31 December 2024

Notes 2024 2023


£
£
Current assets
Debtors: 3 4,000 17,000
Cash at bank and in hand: 8,000 0
Total current assets: 12,000 17,000
Net current assets (liabilities): 12,000 17,000
Total assets less current liabilities: 12,000 17,000
Total net assets (liabilities): 12,000 17,000
Capital and reserves
Called up share capital: 1 1
Other reserves: 813,000 813,000
Profit and loss account: (801,001 ) (796,001 )
Total Shareholders' funds: 12,000 17,000

The notes form part of these financial statements

INVINITY ASIA LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption 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 directors acknowledge 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 30 September 2025
and signed on behalf of the board by:

Name: Jonathan Marren
Status: Director

The notes form part of these financial statements

INVINITY ASIA LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

    Other accounting policies

    Basis of Accounting Prepared under FRS 101 Reduced Disclosure Framework using the historical cost convention. Applies recognition and measurement principles of IFRS with specific disclosure exemptions. Going Concern Based on financial support from the parent company and recent fundraising. Debtors Stated at nominal value less impairment losses. Cash at Bank and in Hand Includes short-term deposits with original maturity of three months or less. Taxation Covers both current and deferred tax treatment. Deferred tax assets recognized only when future taxable profits are probable. Capital Instruments Equity shares included in shareholders’ funds. Other instruments classified as liabilities if they contain an obligation to transfer economic benefits.

INVINITY ASIA LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 0 0

INVINITY ASIA LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Debtors

2024 2023
£ £
Other debtors 4,000 17,000
Total 4,000 17,000