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REGISTERED NUMBER: 14078024 (England and Wales)

| Financial Statements |

| for the Year Ended 31 December 2025 |

| for |

| Gorillini Ltd |

Gorillini Ltd (Registered number: 14078024)

Contents of the Financial Statements

for the Year Ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Gorillini Ltd

Company Information

for the Year Ended 31 December 2025

| DIRECTOR: | Mr R C Van den Bossche

| SECRETARY: | MYUKOFFICE LTD

| REGISTERED OFFICE: | Unit 33

| Waterside Schooner Court

| 44-48 Wharf Road

| London

| N1 7UX

| REGISTERED NUMBER: | 14078024 (England and Wales)

| AUDITORS: | Try Lunn & Co

| Chartered Accountants and Registered Auditors

| Roland House

| Princes Dock Street

| Hull

| HU1 2LD

Gorillini Ltd (Registered number: 14078024)

Balance Sheet

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 4,875 |  | 7,054 |  |

CURRENT ASSETS

Debtors | 5 | 241,189 |  | 242,560 |  |

Cash at bank and in hand | 313,851 |  | 64,263 |  |

555,040 |  | 306,823 |  |

CREDITORS

Amounts falling due within one year | 6 | 232,868 |  | 139,540 |  |

NET CURRENT ASSETS | 322,172 |  | 167,283 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 327,047 |  | 174,337 |  |

PROVISIONS FOR LIABILITIES | 7 | 1,764 |  | 1,764 |  |

NET ASSETS | 325,283 |  | 172,573 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 9 | 325,183 |  | 172,473 |  |

SHAREHOLDERS' FUNDS | 325,283 |  | 172,573 |  |

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 6 March 2026 and were signed by:

Mr R C Van den Bossche - Director

Gorillini Ltd (Registered number: 14078024)

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Gorillini Ltd 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.

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.

| The company is dependent on the continued financial support of Gorillini NV. The Directors of Gorillini NV have agreed to provide continued financial support to ensure the company will be able to trade as a going concern for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,value added tax and other sales taxes.

| Turnover comprises revenue recognised by the company in respect of management fees charged to the parent company for provision of services. The turnover is based on costs incurred in providing services plus an agreed mark up.

| Revenue in respect of management fees is invoiced annually and recognised in the same accounting period as the costs were incurred.

| Tangible fixed assets

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

| Plant and machinery | - | 20% on cost

| Computer equipment | - | 25% on 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 33 (2024 - 25 ) .

Gorillini Ltd (Registered number: 14078024)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 9,360 |  |

| DEPRECIATION

| At 1 January 2025 | 2,306 |  |

| Charge for year | 2,179 |  |

| At 31 December 2025 | 4,485 |  |

| NET BOOK VALUE

| At 31 December 2025 | 4,875 |  |

| At 31 December 2024 | 7,054 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 112,528 |  | 82,764 |  |

| Other debtors | 45,216 |  | 144,880 |  |

| VAT | 20,362 |  | 8,974 |  |

| Prepayments | 63,083 |  | 5,942 |  |

241,189 |  | 242,560 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 23,425 |  | - |  |

| Tax | 47,437 |  | 34,847 |  |

| Social security and other taxes | 91,337 |  | - |  |

| Other creditors | 22,724 |  | 19,386 |  |

| Accrued expenses | 47,945 |  | 85,307 |  |

232,868 |  | 139,540 |  |

7. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 1,764 |  | 1,764 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 1,764 |  |

| Balance at 31 December 2025 | 1,764 |  |

Gorillini Ltd (Registered number: 14078024)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

9. | RESERVES

| Retained

| earnings

£ |

| At 1 January 2025 | 172,473 |  |

| Profit for the year | 152,710 |  |

| At 31 December 2025 | 325,183 |  |

10. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Simon Moss FCCA (Senior Statutory Auditor)

| for and on behalf of Try Lunn & Co

11. | RELATED PARTY DISCLOSURES

| During the year the company provided management services under normal commercial terms totalling £4,096,459 (2024: £2,972,709) to Gorillini NV, the parent company of Gorillini Limited.

| At the balance sheet date, an amount of £112,528 (2024: £82,764) was owed by Gorillini NV. This balance is interest free and unsecured, and repayable on demand.

12. | ULTIMATE CONTROLLING PARTY

| The immediate controlling party is Gorillini NV, a company incorporated in Belgium.

| There is no ultimate controlling party as defined by FRS102.