IRIS Accounts Production v25.3.0.601 12411818 Board of Directors 1.4.24 31.3.25 31.3.25 2/9/2025 false true false false true false Auditors Opinion iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 12411818 2024-03-31 12411818 2025-03-31 12411818 2024-04-01 2025-03-31 12411818 2023-03-31 12411818 2023-04-01 2024-03-31 12411818 2024-03-31 12411818 ns15:EnglandWales 2024-04-01 2025-03-31 12411818 ns14:USDollar 2024-04-01 2025-03-31 12411818 ns10:Director1 2024-04-01 2025-03-31 12411818 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 12411818 ns10:SmallEntities 2024-04-01 2025-03-31 12411818 ns10:Audited 2024-04-01 2025-03-31 12411818 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 12411818 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 12411818 ns10:FullAccounts 2024-04-01 2025-03-31 12411818 ns10:Director2 2024-04-01 2025-03-31 12411818 ns10:Director3 2024-04-01 2025-03-31 12411818 ns10:RegisteredOffice 2024-04-01 2025-03-31 12411818 ns5:CurrentFinancialInstruments 2025-03-31 12411818 ns5:CurrentFinancialInstruments 2024-03-31 12411818 ns5:ShareCapital 2025-03-31 12411818 ns5:ShareCapital 2024-03-31 12411818 ns5:SharePremium 2025-03-31 12411818 ns5:SharePremium 2024-03-31 12411818 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 12411818 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 12411818 ns5:PlantMachinery 2024-03-31 12411818 ns5:PlantMachinery 2024-04-01 2025-03-31 12411818 ns5:PlantMachinery 2025-03-31 12411818 ns5:PlantMachinery 2024-03-31 12411818 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 12411818 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31

REGISTERED NUMBER: 12411818 (England and Wales)

Financial Statements for the Year Ended 31 March 2025

for

Xignal Limited

Xignal Limited (Registered number: 12411818)

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Xignal Limited

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | J E J Memery

| M J O'Neill

| L G Stevens

| REGISTERED OFFICE: | Carlson Suite

| Vantage Point Business Village

| Mitcheldean

| Gloucestershire

| GL17 0DD

| REGISTERED NUMBER: | 12411818 (England and Wales)

| AUDITORS: | millhall consultants ltd

| Carlson Suite

| Vantage Point Business Village

| Mitcheldean

| Gloucestershire

| GL17 0DD

Xignal Limited (Registered number: 12411818)

Balance Sheet

31 March 2025

| 2025 | 2024 |

| (Unaudited) |

| Notes | $ | $ | $ | $ |

FIXED ASSETS

Tangible assets | 4 | - |  | 1,127 |  |

CURRENT ASSETS

Debtors | 5 | 252,229 |  | 75,389 |  |

Cash at bank | 6,716 |  | 5,113 |  |

258,945 |  | 80,502 |  |

CREDITORS

Amounts falling due within one year | 6 | 498,106 |  | 315,101 |  |

NET CURRENT LIABILITIES | (239,161 | ) | (234,599 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (239,161 | ) | (233,472 | ) |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Share premium | 130 |  | 130 |  |

Retained earnings | (239,292 | ) | (233,603 | ) |

(239,161 | ) | (233,472 | ) |

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 2 September 2025 and were signed on its behalf by:

L G Stevens - Director

Xignal Limited (Registered number: 12411818)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Xignal Limited 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.

| The presentation currency of the financial statements is the US Dollar ($).

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.

| 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.

| Going concern

| The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing of this report.

| Financial and other operational support is available to the company from its parent company, Global Publishing Solutions Limited, and the overall group of companies of which it is a member. The ultimate holding company has confirmed that it will continue to provide this for the foreseeable future. On that basis, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements..

Xignal Limited (Registered number: 12411818)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

$ |

| COST

| At 1 April 2024

| and 31 March 2025 | 10,706 |  |

| DEPRECIATION

| At 1 April 2024 | 9,579 |  |

| Charge for year | 1,127 |  |

| At 31 March 2025 | 10,706 |  |

| NET BOOK VALUE

| At 31 March 2025 | - |  |

| At 31 March 2024 | 1,127 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| (Unaudited)

$ | $ |

| Amounts owed by group undertakings | 239,421 |  | 67,836 |  |

| Other debtors | 12,808 |  | 7,553 |  |

252,229 |  | 75,389 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| (Unaudited)

$ | $ |

| Amounts owed to group undertakings | 306,865 |  | 188,555 |  |

| Taxation and social security | 185 |  | 310 |  |

| Other creditors | 191,056 |  | 126,236 |  |

498,106 |  | 315,101 |  |

Xignal Limited (Registered number: 12411818)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

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

| The Report of the Auditors was unqualified.

| In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

| Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may case doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

| Our responsibilities and the responsibilities of the directors with respect to going concern are described in the | relevant sections of this report. |

| Ben Hall FCA (Senior Statutory Auditor)

| for and on behalf of millhall consultants ltd