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REGISTERED NUMBER: 14545314 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2024 |

| FOR |

| NOVIGO SOLUTIONS LIMITED |

NOVIGO SOLUTIONS LIMITED (REGISTERED NUMBER: 14545314) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| NOVIGO SOLUTIONS LIMITED |

COMPANY INFORMATION

for the year ended 31 December 2024

| DIRECTORS: | M Hanif

| S Rao

| SECRETARY: | EBS Corporate Services Limited

| REGISTERED OFFICE: | Innovation Centre

| Gallows Hill

| Warwick

| Warwickshire

| CV34 6UW

| REGISTERED NUMBER: | 14545314 (England and Wales)

| INDEPENDENT AUDITORS: | Luckmans Duckett Parker Limited

| Chartered Accountants

| Statutory Auditors

| 1110 Elliott Court

| Herald Avenue

| Coventry Business Park

| Coventry

| West Midlands

| CV5 6UB

NOVIGO SOLUTIONS LIMITED (REGISTERED NUMBER: 14545314) |

BALANCE SHEET

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 594 |  | - |  |

CURRENT ASSETS

Debtors | 5 | 501,122 |  | 120,420 |  |

Cash at bank | 56,052 |  | 89,302 |  |

557,174 |  | 209,722 |  |

CREDITORS

Amounts falling due within one year | 6 | 427,757 |  | 185,063 |  |

NET CURRENT ASSETS | 129,417 |  | 24,659 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 130,011 |  | 24,659 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 129,911 |  | 24,559 |  |

130,011 |  | 24,659 |  |

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 Board of Directors and authorised for issue on 20 April 2026 and were signed on its behalf by:

M Hanif - Director

NOVIGO SOLUTIONS LIMITED (REGISTERED NUMBER: 14545314) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 December 2024

1. | STATUTORY INFORMATION

| Novigo Solutions Limited 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

| The principal accounting policies adopted are set out below.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable net of VAT and trade discounts. The policies adopted for the recognition of turnover are as follows:

| Sale of goods

| Turnover from the sale of goods are recognised when significant risks and rewards of ownership of the goods have transferred to the buyer, the amount of turnover can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to be incurred in respect of the transaction can be measured reliably. This is usually on delivery of the goods.

| Rendering of services

| When the outcome of a transaction can be estimated reliably, turnover from rendering of services is recognised by reference to the stage of completion at the balance sheet date. Where the outcome cannot be measured reliably, turnover is recognised only to the extent of the expenses recognised that are recoverable.

| Tangible fixed assets

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

| Computer equipment | - | 33% 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.

NOVIGO SOLUTIONS LIMITED (REGISTERED NUMBER: 14545314) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2024

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Foreign currencies 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.

| 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 2 (2023 - NIL ) .

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| Additions | 854 |  |

| At 31 December 2024 | 854 |  |

| DEPRECIATION

| Charge for year | 260 |  |

| At 31 December 2024 | 260 |  |

| NET BOOK VALUE

| At 31 December 2024 | 594 |  |

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

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade debtors | 412,497 |  | 119,199 |  |

| Amounts owed by group undertakings | 51,227 |  | - |  |

| Other debtors | 37,398 |  | 1,221 |  |

501,122 |  | 120,420 |  |

NOVIGO SOLUTIONS LIMITED (REGISTERED NUMBER: 14545314) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2024

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

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade creditors | 330,001 |  | 161,199 |  |

| Taxation and social security | 81,789 |  | 22,739 |  |

| Other creditors | 15,967 |  | 1,125 |  |

427,757 |  | 185,063 |  |

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

| The Report of the Auditors was unqualified.

| Mark Spafford FCA FCCA (Statutory Auditor)

| for and on behalf of Luckmans Duckett Parker Limited