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REGISTERED NUMBER: 04107849 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

BRIGHTSTAY LIMITED

BRIGHTSTAY LIMITED (BY SHARES) (REGISTERED NUMBER: 04107849)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

BRIGHTSTAY LIMITED (BY SHARES)

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTOR: | G Greggio Bengochea

| REGISTERED OFFICE: | 38 Craven Street

| London

| WC2N 5NG

| REGISTERED NUMBER: | 04107849 (England and Wales)

| ACCOUNTANTS: | B&P Tax Legal Finance LLP

| 38 Craven Street

| London

| WC2N 5NG

BRIGHTSTAY LIMITED (BY SHARES) (REGISTERED NUMBER: 04107849)

BALANCE SHEET

31 DECEMBER 2024

| 2024 |  | 2023

£ | £ |

FIXED ASSETS | 5 |  | 5 |  |

CURRENT ASSETS | 13,946,650 |  | 13,950,386 |  |

CREDITORS

Amounts falling due within one year | (12,000 | ) | (8,000 | ) |

NET CURRENT ASSETS | 13,934,650 |  | 13,942,386 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 13,934,655 |  | 13,942,391 |  |

CREDITORS

Amounts falling due after more than one year | (15,072,937 | ) | (15,072,937 | ) |

NET LIABILITIES | (1,138,282 | ) | (1,130,546 | ) |

CAPITAL AND RESERVES | (1,138,282 | ) | (1,130,546 | ) |

NOTES TO THE FINANCIAL STATEMENTS

1. | GOING CONCERN

| The shareholders have confirmed that they will continue to provide the financial resources necessary for the

| company to meet its financial commitments as they fall due for at least twelve months from the date of approval of these financial statements. Therefore, the directors consider it appropriate that the financial statements are prepared on a going concern basis.

2. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the year was NIL (2023 - NIL).

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

BRIGHTSTAY LIMITED (BY SHARES) (REGISTERED NUMBER: 04107849)

BALANCE SHEET - continued

31 DECEMBER 2024

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 26 December 2025 and were signed by:

G Greggio Bengochea - Director