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REGISTERED NUMBER: 11766864 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

RIBOT HOLDINGS LIMITED

| RIBOT HOLDINGS LIMITED (REGISTERED NUMBER: 11766864) |

Contents of the Financial Statements

for the year ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| RIBOT HOLDINGS LIMITED |

Company Information

for the year ended 31 March 2025

| DIRECTOR: | A D Ribot

| REGISTERED OFFICE: | Preston Park House

| South Road

| Brighton

| East Sussex

| BN1 6SB

| REGISTERED NUMBER: | 11766864 (England and Wales)

| ACCOUNTANTS: | Plus Accounting

| Chartered Accountants

| Preston Park House

| South Road

| Brighton

| East Sussex

| BN1 6SB

| RIBOT HOLDINGS LIMITED (REGISTERED NUMBER: 11766864) |

Balance Sheet

31 March 2025

2025 | 2024 |

| Notes | £ | £

FIXED ASSETS

Investments | 4 | 30,735 |  | 61,280 |  |

CURRENT ASSETS

Debtors | 5 | 407,485 |  | 395,031 |  |

Cash at bank | 1,434 |  | 7,660 |  |

408,919 |  | 402,691 |  |

CREDITORS

Amounts falling due within one year | 6 | (2,019 | ) | (11,307 | ) |

NET CURRENT ASSETS | 406,900 |  | 391,384 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 437,635 |  | 452,664 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 1,000 |  | 1,000 |  |

Other reserves | 6,026 |  | 12,982 |  |

Retained earnings | 430,609 |  | 438,682 |  |

SHAREHOLDERS' FUNDS | 437,635 |  | 452,664 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 1 March 2026 and were signed by:

A D Ribot - Director

| RIBOT HOLDINGS LIMITED (REGISTERED NUMBER: 11766864) |

Notes to the Financial Statements

for the year ended 31 March 2025

1. | STATUTORY INFORMATION

| Ribot Holdings 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 as modified by the revaluation of certain assets.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

| 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.

| Going concern

| The director has a reasonable expectation that the company has adequate resources to continue in existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

| Impairment

| At each balance sheet date, the company reviews the carrying amount of its assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss, if any. Where it is not possible to estimate the recoverable amount of an asset, the Company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

| RIBOT HOLDINGS LIMITED (REGISTERED NUMBER: 11766864) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

4. | FIXED ASSET INVESTMENTS

Shares in |

group | Other |

undertakings | investments | Totals |

| £ | £ | £

| COST OR VALUATION

| At 1 April 2024 | 1,000 |  | 60,280 |  | 61,280 |  |

| Disposals | - |  | (33,473 | ) | (33,473 | ) |

| Revaluations | - |  | 2,928 |  | 2,928 |  |

| At 31 March 2025 | 1,000 |  | 29,735 |  | 30,735 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,000 |  | 29,735 |  | 30,735 |  |

| At 31 March 2024 | 1,000 |  | 60,280 |  | 61,280 |  |

| Investments in listed investments are held at fair value.

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Ribot Limited

| Registered office: United Kingdom

| Nature of business: Software developer

% |

| Class of shares: | holding |

| Ordinary £1 | 100.00 |

2025 | 2024 |

| £ | £

| Aggregate capital and reserves | 410,794 |  | 442,398 |  |

| (Loss)/profit for the year | (30,469 | ) | 11,497 |  |

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

2025 | 2024 |

| £ | £

| Other debtors | 407,485 |  | 395,031 |  |

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

2025 | 2024 |

| £ | £

| Taxation and social security | - |  | 9,407 |  |

| Other creditors | 2,019 |  | 1,900 |  |

2,019 |  | 11,307 |  |

| RIBOT HOLDINGS LIMITED (REGISTERED NUMBER: 11766864) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 250 | Ordinary | £1 | 250 |  | 250 |  |

| 250 | A Ordinary | £1 | 250 |  | 250 |  |

| 250 | B Ordinary | £1 | 250 |  | 250 |  |

| 250 | C Ordinary | £1 | 250 |  | 250 |  |

1,000 |  | 1,000 |  |

8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 | 2024 |

| £ | £

| A D Ribot

| Balance outstanding at start of year | - |  | 10,000 |  |

| Amounts repaid | - |  | (10,000 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | - |  | - |  |

9. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.