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Registered Number: 15909135
England and Wales
BOX3 LTD
Abridged Accounts
Period of accounts Start date: 01 April 2025 End date: 31 March 2026

BOX3 LTD Contents Page For the year ended 31 March 2026
Accountants' report | 1
Statement of financial position | 2
Notes to the financial statements | 3

BOX3 LTD Accountants' Report For the year ended 31 March 2026
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 March 2026 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Digital Tax Bureau Limited 31 March 2026 .................................................... Digital Tax Bureau Limited TOG 7th Floor One Canada Square Canary Wharf E14 5AA 15 April 2026 1

BOX3 LTD Statement of Financial Position As at 31 March 2026
| Notes | 2026 £ |  | 2025 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 3 | 2,083 |  | 0
|  | 2,083 |  | 0
Current assets |  |  |
Debtors |  | 300 |  | 300
Cash at bank and in hand |  | 78 |  | 239
|  | 378 |  | 539
Creditors: amount falling due within one year |  | (94,684) |  | (4,527)
Net current assets |  | (94,306) |  | (3,988)
Total assets less current liabilities |  | (92,223) |  | (3,988)
Provisions for liabilities |  | (271) |  | 0
Net assets |  | (92,494) |  | (3,988)
Capital and reserves |  |  |
Called up share capital | 4 | 300 |  | 300
Profit and loss account |  | (92,794) |  | (4,288)
Shareholders' funds |  | (92,494) |  | (3,988)
For the year ended 31 March 2026 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 accounts for the year in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. 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 by the board of directors on 15 April 2026 and were signed on its behalf by:
------------------------------- Liam Nathan Booth Director
2

BOX3 LTD Notes to the Abridged Financial Statements For the year ended 31 March 2026
General Information BOX3 LTD is a private company, limited by shares, registered in England and Wales, registration number 15909135, registration address 27 OLD GLOUCESTER STREET, LONDON UNITED KINGDOM, WC1N 3AX. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Going concern basis The directors have prepared the financial statements on a going concern basis. At 31 March 2026 the company had net liabilities of £92,494. The directors have confirmed that they will continue to provide financial support to the company for the foreseeable future and have no intention of demanding repayment of their current account balances in the next 12 months. The directors have also prepared detailed forecasts showing that the company is expected to generate turnover of £1.4 million in the year ending 31 March 2027. On this basis the directors consider that the company will have adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. Turnover Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment | 3 Straight Line
2. | Average number of employees Average number of employees during the year was 1 (2025 : 0).
3. | Tangible fixed assets
Cost or valuation | Computer Equipment |  | Total
| £ |  | £
At 01 April 2025 | - |  | -
Additions | 2,615 |  | 2,615
Disposals | - |  | -
At 31 March 2026 | 2,615 |  | 2,615
Depreciation
At 01 April 2025 | - |  | -
Charge for year | 532 |  | 532
On disposals | - |  | -
At 31 March 2026 | 532 |  | 532
Net book values
Closing balance as at 31 March 2026 | 2,083 |  | 2,083
Opening balance as at 01 April 2025 | - |  | -
4. | Share Capital
Allotted, called up and partly paid | 2026 £ |  | 2025 £
--- | --- | --- | ---
300 Class A shares of £1.00 each | 300 |  | 300
| 300 |  | 300
3