ACCOUNTS - Final Accounts preparation

Registered number: 09600149

SIS CYBER RISK MANAGEMENT LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

SIS CYBER RISK MANAGEMENT LTD

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SIS CYBER RISK MANAGEMENT LTD
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of SIS Cyber Risk Management Ltd for the year ended 31 December 2024 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of SIS Cyber Risk Management Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of SIS Cyber Risk Management Ltd and state those matters that we have agreed to state to the Board of Directors of SIS Cyber Risk Management Ltd, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SIS Cyber Risk Management Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that SIS Cyber Risk Management Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of SIS Cyber Risk Management Ltd. You consider that SIS Cyber Risk Management Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of SIS Cyber Risk Management Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Haggards Crowther LLP

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

4 November 2025

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SIS CYBER RISK MANAGEMENT LTD

REGISTERED NUMBER: 09600149

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
		£		£


Called up share capital not paid		137,967		137,967
Current assets	40,252		1,139
Creditors: amounts falling due within one year	(45,496)		(71,970)
Net current liabilities		(5,244)		(70,831)
Total assets less current liabilities		132,723		67,136

Net assets		132,723		67,136


Capital and reserves	132,723	67,136

Notes

General information

SIS Cyber Risk Management Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 09600149 and its registered address is 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ.

Average number of employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 November 2025.

L Audoin

Director

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