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REGISTERED NUMBER: 06211753 (England and Wales)

| Innovus Consulting Ltd |

| Unaudited Financial Statements |

| for the Year Ended 31 March 2025 |

Innovus Consulting Ltd (Registered number: 06211753)

Contents of the Financial Statements

for the Year Ended 31 March 2025

| Page |

Company Information | 1 |

Balance Sheet | 2 |  | to |  | 3

Notes to the Financial Statements | 4 |  | to |  | 5

Innovus Consulting Ltd

Company Information

for the Year Ended 31 March 2025

| DIRECTOR: | Dr A R Phillips-Beyer

| REGISTERED OFFICE: | 8a Wingbury Courtyard

| Business Village

| Wingrave

| Buckinghamshire

| HP22 4LW

| REGISTERED NUMBER: | 06211753 (England and Wales)

| ACCOUNTANTS: | Clarkson Cleaver & Bowes Ltd

| 8a Wingbury Courtyard

| Business Village

| Wingrave

| Buckinghamshire

| HP22 4LW

Innovus Consulting Ltd (Registered number: 06211753)

Balance Sheet

31 March 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 7,955 |  | 19,930 |  |

Investments | 5 | 136,135 |  | 789,977 |  |

144,090 |  | 809,907 |  |

CURRENT ASSETS

Debtors | 6 | 3,559,119 |  | 3,559,579 |  |

Cash at bank | 351,843 |  | 656,973 |  |

3,910,962 |  | 4,216,552 |  |

CREDITORS

Amounts falling due within one year | 7 | 2,090,204 |  | 2,120,158 |  |

NET CURRENT ASSETS | 1,820,758 |  | 2,096,394 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,964,848 |  | 2,906,301 |  |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Retained earnings | 1,964,846 |  | 2,906,299 |  |

SHAREHOLDERS' FUNDS | 1,964,848 |  | 2,906,301 |  |

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 her 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.

Innovus Consulting Ltd (Registered number: 06211753)

Balance Sheet - continued

31 March 2025

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 10 March 2026 and were signed by:

Dr A R Phillips-Beyer - Director

Innovus Consulting Ltd (Registered number: 06211753)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Innovus Consulting 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.

| 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 | - | 33.33% straight line

| Computer equipment | - | 33.33% straight line

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Pension costs and other post-retirement benefits

| The pension costs charged in the financial statements represent the contributions payable by the company for the year.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Computer |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 April 2024

| and 31 March 2025 | 90,421 |  | 30,355 |  | 5,556 |  | 126,332 |  |

| DEPRECIATION

| At 1 April 2024 | 90,421 |  | 11,562 |  | 4,419 |  | 106,402 |  |

| Charge for year | - |  | 11,562 |  | 413 |  | 11,975 |  |

| At 31 March 2025 | 90,421 |  | 23,124 |  | 4,832 |  | 118,377 |  |

| NET BOOK VALUE

| At 31 March 2025 | - |  | 7,231 |  | 724 |  | 7,955 |  |

| At 31 March 2024 | - |  | 18,793 |  | 1,137 |  | 19,930 |  |

Innovus Consulting Ltd (Registered number: 06211753)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

5. | FIXED ASSET INVESTMENTS

2025 | 2024 |

£ | £ |

| Other investments not loans | 136,135 |  | 789,977 |  |

| Additional information is as follows:

| Other

| investments

£ |

| COST

| At 1 April 2024 | 623,086 |  |

| Disposals | (563,901 | ) |

| At 31 March 2025 | 59,185 |  |

| NET BOOK VALUE

| At 31 March 2025 | 59,185 |  |

| At 31 March 2024 | 623,086 |  |

| Investments (neither listed nor unlisted) were as follows:

2025 | 2024 |

£ | £ |

| Paintings & antiques | 76,950 |  | 166,891 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 2,654 |  | 12,678 |  |

| Amounts owed by group undertakings | 3,510,769 |  | - |  |

| Other debtors | 45,696 |  | 3,546,901 |  |

3,559,119 |  | 3,559,579 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 37,714 |  | - |  |

| Trade creditors | 1,702,549 |  | 1,738,906 |  |

| Taxation and social security | 349,940 |  | 381,235 |  |

| Other creditors | 1 |  | 17 |  |

2,090,204 |  | 2,120,158 |  |