REGISTERED NUMBER: 11287360 (England and Wales)

Financial Statements for the Year Ended 31 December 2024

for

EVERSIGN LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Ms C Smirnow

K Saunders

REGISTERED OFFICE:

11th Floor

Two Snow Hill

Birmingham

B4 6WR

REGISTERED NUMBER:

11287360 (England and Wales)

AUDITORS:

Cox & Co. (Accountancy) Limited

Statutory Auditors

The Granary

High Street

Turvey

Bedford

Bedfordshire

MK43 8DB

CURRENT ASSETS

Debtors

4

195,063

153,712

Cash at bank

454

48,911

195,517

202,623

CREDITORS

Amounts falling due within one year

5

19,359

25,179

NET CURRENT ASSETS

176,158

177,444

TOTAL ASSETS LESS CURRENT LIABILITIES

176,158

177,444

CAPITAL AND RESERVES

Called up share capital

100

100

Share premium

14,900

14,900

Retained earnings

161,158

162,444

176,158

177,444

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 25 September 2025 and were signed on its behalf by:

K Saunders - Director

1.	STATUTORY INFORMATION

Eversign Ltd 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.

The company ceased its activity during this current accounting period. The Financial Statements are therefore prepared on a basis other than the going concern basis.

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 2 (2023 - 2 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed by group undertakings

191,945

153,464

Other debtors

3,118

248

195,063

153,712

Included in debtors is an amount owed from Eversign GmbH in the sum of £191,945 (2023 £153,464).

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

78

78

Taxation and social security

10,431

17,601

Other creditors

8,850

7,500

19,359

25,179

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

The Report of the Auditors was unqualified.

We draw your attention to Note 2 to the financial statements (basis of preparing the financial statements), which explains that the company has ceased its activity during the current accounting period, but remains in existence, albeit as a non-trading company.

David A. Cox (Senior Statutory Auditor)

for and on behalf of Cox & Co. (Accountancy) Limited

7.	ULTIMATE CONTROLLING PARTY

The controlling party is Eversign GmbH.

The ultimate controlling party is Apryse Parent LP.