Dan’s Corporation Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 12798495

		31 December 2024		31 December 2023
	Notes	€	€	€	€
FIXED ASSETS
Investments	4		3,000		3,000

			3,000		3,000
CURRENT ASSETS
Debtors	5	1,736,105		722,655
Cash at bank and in hand		929		62,347

		1,737,034		785,002
Creditors: Amounts Falling Due Within One Year	6	(1,301 )		(16,073 )

NET CURRENT ASSETS (LIABILITIES)			1,735,733		768,929

TOTAL ASSETS LESS CURRENT LIABILITIES			1,738,733		771,929

NET ASSETS			1,738,733		771,929

CAPITAL AND RESERVES
Called up share capital	7		2		1
Share premium account			1,800,430		800,144
Profit and Loss Account			(61,699 )		(28,216 )

SHAREHOLDERS' FUNDS			1,738,733		771,929

Page 1

Page 2

Dan’s Corporation Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 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

Mr Daniel Bermeo Izurieta

Director

17th November 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Dan’s Corporation Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12798495 . The registered office is 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB.

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. Presentation Currency

The director considers the functional currency of the company to be in Euros (€ EUR), as a result these financial statements are presented in Euros (€ EUR).

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	€
Cost or Valuation
As at 1 January 2024	3,000

As at 31 December 2024	3,000

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	3,000

As at 1 January 2024	3,000

5. Debtors

	31 December 2024	31 December 2023
	€	€
Due within one year
Amounts owed by group undertakings	1,720,000	719,000
Other debtors	16,105	3,655

	1,736,105	722,655

6. Creditors: Amounts Falling Due Within One Year

	31 December 2024	31 December 2023
	€	€
Other creditors	1,301	16,073

Page 3

Page 4

Dan’s Corporation Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Share Capital

	31 December 2024	31 December 2023
Allotted, called up and fully paid	€	€
11,111 Ordinary Shares of € 0.0001 each	1	1

Preference Shares

	31 December 2024	31 December 2023
Allotted, called up and fully paid	€	€
7,001 Preference Shares of € 0.0001 each	1	-


Shares issued during the period:	€
3,296 Preference Shares of € 0.0001 each	1

8. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 January 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 31 December 2024
	€	€	€	€	€
Mr Daniel Bermeo Izurieta	(14,772 )	25,000	-	-	10,228

The above loan is unsecured, interest free and repayable on demand.

9. Related Party Transactions

At the balance sheet date €1,720,000 (2023 : €719,000) was owed to the company from its foreign subsidiary company, Dan's Mad S.L.