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# XYGNITION RESEARCH LIMITED

## Company Registration Number:
10496109 (England and Wales)

## Unaudited micro entity accounts for the year ended 31 December 2025

## Period of accounts

## Start date: 06 April 2025

## End date: 31 December 2025

# XYGNITION RESEARCH LIMITED

## Contents of the Financial Statements

for the Period Ended 31 December 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Footnotes to the Balance Sheet - 8 |

# XYGNITION RESEARCH LIMITED

## Company Information

for the Period Ended 31 December 2025

Director: |  | Jamal Simpson
Registered office: |  | 2 Hazelwood House 4 Dyas Road Sunbury-On-Thames GBR TW16 5DD
Company Registration Number: |  | 10496109 (England and Wales)

# XYGNITION RESEARCH LIMITED

## Directors' Report Period Ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Principal Activities

Xygnition Research is a technology research and development company focussed on developing highly secure, certifiable software and hardware which has a strong emphasis on safety.

Political and charitable donations

Xygnition Research has not made any political nor charitable donations during this financial period.

Company policy on the employment of disabled persons

Though the company does not currently have employees, the Director remains committed to providing an environment where applications from the disabled are given full and fair consideration - adapting roles where necessary to accommodate unique circumstances.

Directors

The directors shown below have held office during the whole of the period from 06 April 2025 to 31 December 2025
Jamal Simpson

This report was approved by the board of directors on 5 January 2026
And Signed On Behalf Of The Board By:

Name: Jamal Simpson
Status: Director

# XYGNITION RESEARCH LIMITED

## Profit and Loss Account

for the Period Ended 31 December 2025

| 9 months to 31 Dec 2025 £ | 2025 £
--- | --- | ---
Other charges | ( 1,703 ) | ( 2,084 )
Profit or (Loss) for Period | ( 1,703 ) | ( 2,084 )

# XYGNITION RESEARCH LIMITED

## Balance sheet

As at 31 December 2025

| 9 months to 31 Dec 2025 £ | 2025 £
--- | --- | ---
Current assets: | 1,703 | 2,084
Net current assets (liabilities): | 1,703 | 2,084
Total assets less current liabilities: | 1,703 | 2,084
Total net assets (liabilities): | 1,703 | 2,084
Capital and reserves: | 1,703 | 2,084

# XYGNITION RESEARCH LIMITED

## Balance sheet continued

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 5 January 2026
And Signed On Behalf Of The Board By:

Name: Jamal Simpson
Status: Director

The notes form part of these financial statements

# XYGNITION RESEARCH LIMITED

## Footnotes to the Financial Statements

for the Period Ended 31 December 2025

- ## 1. Employee Information

  Average number of employees: 0

# XYGNITION RESEARCH LIMITED

## Footnotes to the Financial Statements

for the Period Ended 31 December 2025

- ## 2. Off balance sheet disclosure

  No