ACCOUNTS - Final Accounts preparation

Registered number: 11294805

SPINK HOLDINGS LIMITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

SPINK HOLDINGS LIMITED

REGISTERED NUMBER: 11294805

BALANCE SHEET

AS AT 31 DECEMBER 2024

	2024	2023
Note	£	£

Fixed assets
Investments	4	-	1,000
		-	1,000

Total assets less current liabilities		-	1,000

Net assets		-	1,000

Capital and reserves
Called up share capital	5	1	1
Profit and loss account		(1)	999
		-	1,000

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2025.

C T Edmonds

Director

The notes on pages 2 to 4 form part of these financial statements.

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SPINK HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Spink Holdings Limited is a private company limited by shares. The company was incorporated in the United Kingdom and is registered in England and Wales. The registration number is 11294805. The registered address is 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

∙the requirements of Section 7 Statement of Cash Flows;

∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Synaptiq Health Limited as at 31 December 2024 and these financial statements may be obtained from 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS.

2.3

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).

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SPINK HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

4.	Fixed asset investments

		Investments in subsidiary companies
		£

	At 1 January 2024	1,000
	Additions	1,000,000
	Disposals	(1,001,000)
	At 31 December 2024	-

5.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

1 (2023 - 1) Ordinary share of £1.00	1	1

6.	Related party transactions
	The company has taken advantage of the exemption from some of the requirements in section 33 Related Party Disclosures from disclosing transactions with other members of the group. During the year, the shares of Beyond PR (Agency) Limited, subsidiary company of Spink Holdings Limited, were sold to a company jointly owned by the ultimate controlling party for the consideration of £1,000,000.

7.	Controlling party

Ceriter Investments 2 Limited, a company registered in the United Kingdom, is the ultimate parent company, by virtue of its 54% shareholding in Synaptiq Health Limited.
The ultimate controlling party is C Edmonds, by virtue of his 36% shareholding in Synaptiq Health Limited and his 100% shareholding in Ceriter Investments 2 Limited.
Consolidated Group financial statements for Ceriter Investments 2 Limited can be obtained from 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS.

Page 3

SPINK HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

8.	Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

In the previous accounting period, the directors claimed exemption from preparing audited financial statements under section 480 of the Companies Act 2006.
The audit report was signed on 29 September 2025 by Daniel Reid (FCA) (Senior statutory auditor) on behalf of FLB Audit LLP.

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