Agility Risk Solutions (UK) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 13513241

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Cash at bank and in hand		100		100

		100		100
Creditors: Amounts Falling Due Within One Year	4	(98,860 )		(98,260 )

NET CURRENT ASSETS (LIABILITIES)			(98,760 )		(98,160 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(98,760 )		(98,160 )

NET LIABILITIES			(98,760 )		(98,160 )

CAPITAL AND RESERVES
Called up share capital	5		100		100
Profit and Loss Account			(98,860 )		(98,260 )

SHAREHOLDERS' FUNDS			(98,760)		(98,160)

For the year ending 31 July 2025 the company was entitled to exemption from audit 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 applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Neels Barendrecht

Director

15/01/2026

The notes on page 2 form part of these financial statements.

1. General Information

Agility Risk Solutions (UK) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13513241 . The registered office is 1 Giltspur Street, Farringdon, London, EC1A 9DD.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

These accounts have been prepared on the going concern basis,on the understanding that the director will continue to financially support the company during this uncertain period.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	2,094	2,094
Accruals and deferred income	600	600
Amounts owed to related parties	96,166	95,566

	98,860	98,260

5. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
100 Ordinary Shares of £ 1.00 each	100	100

6. Related Party Transactions

As of the balance sheet date, £71,670 (2024: £71,670) was owed to Parent company Agility Investment International Ltd reg. number(20208779E) registered in Singapore with the registered office address 30 Cecil, #19-08, Prrudententail Tower, Singapore 068809. The loan is a working capital loan which is interest-free and repayable on demand.

As of the balance sheet date, £19,290 (2024: £19,290) was owed to Agility Risk Solutions Pte Ltd reg number (201926863R) registered in Singapore with the registered office address 30 Cecil, #19-08, Prrudententail Tower, Singapore 068809 and is under common director control. towards interest-free working capital loan which is repayable on demand.

As of the balance sheet date, £5,206 (2024: £4,606) was owed to Agility Holdings (Pty) Ltd registered in South Africa with the registered office address Block B, 66 Corporate Office Park, 269 Von Willich Ave, Centurion, SA and is under common director control. towards interest-free working capital loan which is repayable on demand.

7. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking is Agility Investments International Ltd . Agility Investments International Ltd was incorporated in Singapore with the registered office address 30 Cecil, #19-08, Prudential Tower, Singapore 068809. The ultimate controlling party is Mr Neels Barendrecht who controls 100% of the shares of Agility Investments International Ltd

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