Company No: 12365236 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Raphael Cardona
	Mark James Hilton
	Michael David Kerr
	Scott Cameron Margetts (Resigned 13 March 2025)
	Brennan Ong

SECRETARY

Bird & Bird Company Secretaries Limited

REGISTERED OFFICE	Level 3 115 Golden Ln
	London
	EC1Y 0TJ
	United Kingdom

COMPANY NUMBER

12365236 (England and Wales)

ACCOUNTANT	Gravita Business Services II Limited
	Aldgate Tower
	2 Leman Street
	London
	E1 8FA
	United Kingdom

		2024		2023
		£		£
Called up share capital not paid		-		500,107
Fixed assets		319,245		365,564
		319,245		865,671
Current assets		1,885,694		1,380,556
Prepayments and accrued income		546		-
Creditors: amounts falling due within one year		( 5,628)		( 5,628)
Net current assets		1,880,612		1,374,928
Total assets less current liabilities		2,199,857		2,240,599
Accruals and deferred income		( 3,902)		( 3,700)
Net assets		2,195,955		2,236,899
Capital and reserves		2,195,955		2,236,899

For the financial 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.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• 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 micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Fibonacci Technologies Ltd (registered number: 12365236) were approved and authorised for issue by the Board of Directors on 23 December 2025 and were signed on its behalf by:

Brennan Ong Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 12365236). The address of its registered office is Level 3 115 Golden Ln, London, EC1Y 0TJ, United Kingdom.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	4		4