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POLICOMP LIMITED

Registered Number
13522085
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2025

POLICOMP LIMITED
Company Information
for the year from 1 January 2025 to 31 December 2025

Directors | POLLOCK MAS, Vincent
| POLLOCK VELOSO, Jaime Eduardo

Company Secretary | EBS CORPORATE SERVICES LIMITED

Registered Address | Innovation Centre
| Gallows Hill
| Warwick
| CV34 6UW

Registered Number | 13522085 (England and Wales)

POLICOMP LIMITED
Balance Sheet as at
31 December 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Current assets |  |  |  |  |  |  |  |
Debtors |  | 960 |  |  |  | 1,441 |  |
Cash at bank and on hand |  | 8,133 |  |  |  | 3,836 |  |
|  | 9,093 |  |  |  | 5,277 |  |
Creditors amounts falling due within one year |  | (3,450) |  |  |  | (4,464) |  |
Net current assets (liabilities) |  |  |  | 5,643 |  |  |  | 813
Total assets less current liabilities |  |  |  | 5,643 |  |  |  | 813
Creditors amounts falling due after one year |  |  |  | (362,406) |  |  |  | (261,227)
Net assets |  |  |  | (356,763) |  |  |  | (260,414)
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 1 |  |  |  | 1
Profit and loss account |  |  |  | (356,764) |  |  |  | (260,415)
Shareholders' funds |  |  |  | (356,763) |  |  |  | (260,414)

- The company was entitled to exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies.
- The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
- The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
- These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.
- The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved and authorised for issue by the Board of Directors on 25 February 2026, and are signed on its behalf by:
POLLOCK MAS, Vincent Director
POLLOCK VELOSO, Jaime Eduardo Director Registered Company No. 13522085

POLICOMP LIMITED
Notes to the Financial Statements
for the year ended 31 December 2025

1. | Accounting policies
--- | ---

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

| Statement of compliance
--- | ---
| The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| Basis of preparation
--- | ---
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

| Functional and presentation currency
--- | ---
| The financial statements are presented in sterling and this is the functional currency of the company.

| Going concern
--- | ---
| The accounts have been prepared on a going concern basis, which assumes that the company will continue to operate for at least one year from the date of the approval of these financial statements by the directors and thereafter for the foreseeable future. The directors consider it appropriate to prepare the financial statements on this basis since the company is supported by its parent company.

| Turnover policy
--- | ---
| Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services.

| Revenue from rendering of services
--- | ---
| Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

| Foreign currency translation
--- | ---
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 2 |  | 2

3. | Controlling party
--- | ---
| Policomp SA is regarded by the directors as being the company's immediate and ultimate parent undertaking. The company's address is: Avenida Nueva Providencia 1901 piso 11 Comuna de Providencia Santiago de Chile