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Registered number: 15995738 SMARTBX EMEA LIMITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE PERIOD ENDED 31 MARCH 2025 TWP Accounting LLP Chartered Accountants The Old Rectory Church Street Weybridge Surrey KT13 8DE
SMARTBX EMEA LIMITED CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SMARTBX EMEA LIMITED FOR THE PERIOD ENDED 31 MARCH 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of SmartBX EMEA Limited for the period ended 31 March 2025 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation. This report is made solely to the Board of Directors of SmartBX EMEA Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of SmartBX EMEA Limited and state those matters that we have agreed to state to the Board of Directors of SmartBX EMEA Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SmartBX EMEA Limited and its Board of Directors, as a body, for our work or for this report. It is your duty to ensure that SmartBX EMEA Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of SmartBX EMEA Limited. You consider that SmartBX EMEA Limited is exempt from the statutory audit requirement for the period. We have not been instructed to carry out an audit or review of the financial statements of SmartBX EMEA Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. TWP Accounting LLP Chartered Accountants The Old Rectory Church Street Weybridge Surrey KT13 8DE 8 January 2026 Page 1
SMARTBX EMEA LIMITED REGISTERED NUMBER: 15995738 BALANCE SHEET AS AT 31 MARCH 2025
|  | 2025
Note |  | £
Current assets |  |  |
Debtors: amounts falling due within one year | 3 | 100 |
|  | 100 |
Total assets less current liabilities |  |  | 100
Net assets |  |  | 100
Capital and reserves |  |  |
Called up share capital | 4 |  | 100
|  |  | 100
For the period ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006. 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. The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 8 January 2026.
D Donovan
Director
The notes on pages 3 to 4 form part of these financial statements. Page 2
SMARTBX EMEA LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
1. | General information
SmartBX EMEA Limited is a company incorporated in England and Wales and is limited by shares. The registered office is 30 Old Bailey, London, United Kingdom, EC4M 7AU. The company was incorporated on 3rd October 2024 and the financial year end has been shortened to 31st March 2025. The company is a dormant company. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies. The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £. The Company's ultimate parent undertaking, Softbank Group Corp incorporated in Japan, includes the Company and its wholly owned subsidiary in its consolidated financial statements. The consolidated financial statements of Softbank Group Corp are prepared in accordance with International Financial Reporting Standards and are available to the public and may be obtained from the registered office, Tokyo Portcity Takeshiba, 1-7-1, Kaigan, Minato-Ku, Tokyo 105-7537.
3. | Debtors
|  |  |  |  | 2025
|  |  |  |  | £
| Amounts owed by group undertakings | 100
|  | 100
4. | Share capital
|  |  |  |  | 2025
|  |  |  |  | £
|  | Allotted, called up and fully paid |
|  | 100 Ordinary shares shares of £1.00 each | 100
During the period the Company alotted 100 Ordinary shares at a price of £1 each. Page 3
SMARTBX EMEA LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
5. | Controlling party
The Company's immediate parent company is Softbank Robotics UK Limited, a company incorporated in England and Wales. The Company's ultimate parent undertaking, Softbank Group Corp incorporated in Japan, includes the Company and its wholly owned subsidiary in its consolidated financial statements. The consolidated financial statements of Softbank Group Corp are prepared in accordance with International Financial Reporting Standards and are available to the public and may be obtained from the registered office, Tokyo Portcity Takeshiba, 1-7-1, Kaigan, Minato-Ku, Tokyo 105-7537.
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