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Company registration number:
11145732
Codex Labs UK Limited
Unaudited Filleted Financial Statements for the year ended
31 December 2025
Codex Labs UK Limited
Statement of Financial Position
31 December 2025

| 2025 | 2024
--- | --- | ---
| £ | £
Fixed assets | 950 |  | 469 |
Current assets | (311,533 | ) | 15,457 |
Prepayments and accrued income | 16,583 |  | 10,525 |
Creditors: amounts falling due within one year | (771,711 | ) | (1,016,091 | )
Net current liabilities | (1,066,661 | ) | (990,109 | )
Total assets less current liabilities | (1,065,711 | ) | (989,640 | )
Creditors: amounts falling due after more than one year | (1,314 | ) | (1,314 | )
Accruals and deferred income | - |  | (2,399 | )
Net liabilities | (1,067,025 | ) | (993,353 | )
Capital and reserves | (1,067,025 | ) | (993,353 | )

## Notes to the Financial Statements

## 1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
4 Penman Way C/O Regus, 1st Floor, Gateway House
,
4 Penman Way Grove Business Park
,
Leicester
,
LE19 1SY
, England.
Going concern
Codex Labs Corp are the legal and beneficial owners of 100% of the ordinary share capital of Codex Beauty UK Limited.
It is their present intention to maintain the 100% shareholding in Codex Beauty UK Limited.
Codex Labs Corp agrees to provide Codex Beauty UK Limited with adequate financial support to enable Codex Beauty UK Limited to continue trading for the foreseeable future and meet all of its financial liabilities.

## 2 Average number of employees

The average number of persons employed by the company during the year was
2
(2024:
6.00
).
For the year ending
31 December 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
26 February 2026
, and are signed on behalf of the board by:

S Kaur | B Paldus
Director | Director

Company registration number:
11145732