REGISTERED NUMBER: 11755585 (England and Wales)

Unaudited financial statements for the year ended 30 December 2024

For

Finisterre One Ltd

Page

Balance Sheet

1

Report of the Accountants

3

Called up share capital not paid

11,000,000

-

Fixed assets

56

56

Current assets

279,317

279,317

Creditors

Amounts falling due within one year

(92,743

)

(90,230

)

Net current assets

186,574

189,087

Total assets less current liabilities

11,186,630

189,143

Creditors

Amounts falling due after more than one year

(600

)

(600

)

Net assets

11,186,030

188,543

Capital and reserves

11,186,030

188,543

Notes to the financial statements

1.	STATUTORY INFORMATION

Finisterre One Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

11755585

Registered office:

2 The Beacons

Loughton

England

IG10 2SQ

2.	AVERAGE NUMBER OF EMPLOYEES

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

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

The financial statements were approved by the director and authorised for issue on 30 September 2025 and were signed by:

S Gelmen - Director

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 December 2024 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Parker Russell UK

Chartered Accountants

Level 30

The Leadenhall Building

122 Leadenhall Street

City of London

EC3V 4AB

30 September 2025