REGISTERED NUMBER: 12411818 (England and Wales)

Financial Statements for the Year Ended 31 March 2025

for

Xignal Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

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

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..

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

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