3t Software Labs Group Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 10347587

		30 April 2025		31 December 2023
	Notes	€	€	€	€
FIXED ASSETS
Investments	4		20,821		20,821

			20,821		20,821
CURRENT ASSETS
Cash at bank and in hand		1,443		2,206

		1,443		2,206
Creditors: Amounts Falling Due Within One Year	6	(4,914 )		(2,179 )

NET CURRENT ASSETS (LIABILITIES)			(3,471 )		27

TOTAL ASSETS LESS CURRENT LIABILITIES			17,350		20,848

NET ASSETS			17,350		20,848

CAPITAL AND RESERVES
Called up share capital	7		20,450		20,450
Share premium account			9,707		9,707
Profit and Loss Account			(12,807 )		(9,309 )

SHAREHOLDERS' FUNDS			17,350		20,848

For the period ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Dr Simon Galbraith

Director

29/10/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

3t Software Labs Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10347587 . The registered office is Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY.

The presentation currency of the financial statements is the Euro (€).

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into Euro at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into Euro at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL (2023: NIL)

4. Investments

	Unlisted
	€
Cost
As at 1 January 2024	20,821

As at 30 April 2025	20,821

Provision
As at 1 January 2024	-

As at 30 April 2025	-

Net Book Value
As at 30 April 2025	20,821

As at 1 January 2024	20,821

The company's investments at the Balance Sheet date include share capital of the following companies:

3T Software Labs Limited

Registered office: Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY.

Nature of Business: Software development and sales

Class of shares: Holding

Ordinary Shares: 88%

Investments in subsidiaries are measured at cost less any provision for impairment as no market value is available.

5. Debtors

	30 April 2025	31 December 2023
	€	€
Due within one year
Loan to group undertaking brought forward	-	3,982,276
Advances and interest accumulated	-	13,577
Repayments	-	(3,995,853 )

	-	-

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3t Software Labs Group Limited

Notes to the Financial Statements (continued)

For the Period 1 January 2024 to 30 April 2025

6. Creditors: Amounts Falling Due Within One Year

	30 April 2025	31 December 2023
	€	€
Accruals and deferred income	2,649	2,179
Amounts owed to subsidiaries	2,265	-

	4,914	2,179

7. Share Capital

	30 April 2025	31 December 2023
	€	€
Allotted, Called up and fully paid	20,450	20,450

8. Controlling Party

The company's controlling party is Dr S Galbraith by virtue of his ownership of 88.43% of the issued share capital in the company.

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