Company No: 10508280 (England and Wales)

Contents

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

DIRECTORS	G Chiavari
	M Pazos-Solier

REGISTERED OFFICE	45 Gresham Street
	London
	EC2V 7BG
	United Kingdom

COMPANY NUMBER

10508280 (England and Wales)

ACCOUNTANT	S&W Partners LLP
	4th Floor EQ Building
	111 Victoria Street
	Redcliffe
	Bristol
	BS1 6AX

		2024		2023
		£		£
Current assets		38,070		65,181
Creditors: amounts falling due within one year		( 21,417)		-
Net current assets		16,653		65,181
Total assets less current liabilities		16,653		65,181
Accruals and deferred income		( 6,810)		( 6,785)
Net assets		9,843		58,396
Capital and reserves		9,843		58,396

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 Aduba Limited (registered number: 10508280) were approved and authorised for issue by the Board of Directors on 19 December 2025 and were signed on its behalf by:

G Chiavari 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. 10508280). The address of its registered office is 45 Gresham Street, London, EC2V 7BG, United Kingdom.

2. Employees

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

3. Directors’ benefits: advances, credit and guarantees

Advances

During the year, the company advanced £11,850 (2023 - £132,120) to a director. The maximum amount outstanding during the year was £10,120 (2023 - £52,516). At 31 December 2024 these advances had been settled in full and the company owed the director £4,936 (2023 - £6,960 debtor).

During the year, the company advanced £550 (2023 - £15,710) to a director. The maximum amount outstanding during the year was £4,240 (2023 - £3,690). At 31 December 2024 these advances had been settled in full and the company owed the director £11,470 (2023 - £3,690 debtor).

The advances are unsecured and repayable on demand. Interest was charged at 2.25% on balances over £10,000.