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REGISTERED NUMBER: 09329093 (England and Wales)

Unaudited Financial Statements for the Year Ended 31st December 2025

for

Ranncorp Limited

| Ranncorp Limited (Registered number: 09329093) |

Contents of the Financial Statements

for the Year Ended 31st December 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 6 |

| Ranncorp Limited |

Company Information

for the Year Ended 31st December 2025

| DIRECTOR: | M Ruuhonen

| REGISTERED OFFICE: | 29a Crown Street

| Brentwood

| Essex

| CM14 4BA

| REGISTERED NUMBER: | 09329093 (England and Wales)

| ACCOUNTANTS: | Moulton Johnson Limited

| Chartered Accountants

| 29a Crown Street

| Brentwood

| Essex

| CM14 4BA

| Ranncorp Limited (Registered number: 09329093) |

Balance Sheet

31st December 2025

31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Tangible assets | 4 | - |  | - |  |

Investments | 5 | 4,285 |  | 4,285 |  |

4,285 |  | 4,285 |  |

CURRENT ASSETS

Debtors | 6 | 233 |  | 756,613 |  |

Cash at bank | 1,423 |  | 2,186 |  |

1,656 |  | 758,799 |  |

CREDITORS

Amounts falling due within one year | 7 | 1,592 |  | 2,305 |  |

NET CURRENT ASSETS | 64 |  | 756,494 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4,349 |  | 760,779 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 4,348 |  | 760,778 |  |

4,349 |  | 760,779 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2025 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 19th February 2026 and were signed by:

M Ruuhonen - Director

| Ranncorp Limited (Registered number: 09329093) |

Notes to the Financial Statements

for the Year Ended 31st December 2025

1. | STATUTORY INFORMATION

| Ranncorp Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

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

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Office equipment - 25% on cost

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

| Ranncorp Limited (Registered number: 09329093) |

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

4. | TANGIBLE FIXED ASSETS

Plant and |

machinery |

etc |

| £

| COST

| At 1st January 2025 | 4,305 |  |

| Disposals | (4,305 | ) |

| At 31st December 2025 | - |  |

| DEPRECIATION

| At 1st January 2025 | 4,305 |  |

| Eliminated on disposal | (4,305 | ) |

| At 31st December 2025 | - |  |

| NET BOOK VALUE

| At 31st December 2025 | - |  |

5. | FIXED ASSET INVESTMENTS

Shares in |

group |

undertakings |

| £

| COST

| At 1st January 2025

| and 31st December 2025 | 4,285 |  |

| NET BOOK VALUE

| At 31st December 2025 | 4,285 |  |

| At 31st December 2024 | 4,285 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

31.12.25 | 31.12.24 |

| £ | £

| Amounts owed by group undertakings | - |  | 756,386 |  |

| Other debtors | 233 |  | 227 |  |

233 |  | 756,613 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

31.12.25 | 31.12.24 |

| £ | £

| Director's loan account | 152 |  | 24 |  |

| Accrued expenses | 1,440 |  | 2,281 |  |

1,592 |  | 2,305 |  |

| Ranncorp Limited (Registered number: 09329093) |

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

8. | RELATED PARTY DISCLOSURES

| Renaissance Capital Oy

| Wholly-owned subsidiary

| During the year, Ranncorp Limited provided an interest-free loan to Ranncorp Finland Oy (formerly Renaissance Capital Oy), a wholly-owned subsidiary company based in Finland. The balance due to the company by the subsidiary at 31st December 2025 amounted to £Nil (2024: £756,386).

| M Ruuhonen

| Director

| During the year, M Ruuhonen made an interest-free loan to the company. The balance due to M Ruuhonen from the company at 31st December 2025 amounted to £152 (2024: £24).

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Ranncorp Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Ranncorp Limited for the year ended 31st December 2025 which comprise the Income Statement, 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Ranncorp Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Ranncorp Limited and state those matters that we have agreed to state to the director of Ranncorp Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ranncorp Limited and its director for our work or for this report.

It is your duty to ensure that Ranncorp 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 profit of Ranncorp Limited. You consider that Ranncorp Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Ranncorp 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.

Moulton Johnson Limited

Chartered Accountants

29a Crown Street

Brentwood

Essex

CM14 4BA

19th February 2026