Company No: 13790304 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

M Latey

REGISTERED OFFICE	2 Leman Street
	London
	E1W 9US
	United Kingdom

COMPANY NUMBER

13790304 (England and Wales)

ACCOUNTANT	Gravita Essex Limited
	Kings House
	101-135 Kings Road
	Brentwood
	Essex
	CM14 4DR
	United Kingdom

	Note	31.12.2025		31.12.2024
		£		£
Fixed assets
Tangible assets	3	1,887		3,530
		1,887		3,530
Current assets
Debtors	4	203,686		183,936
Cash at bank and in hand		( 19,833)		63,880
		183,853		247,816
Creditors: amounts falling due within one year	5	( 119,674)		( 48)
Net current assets		64,179		247,768
Total assets less current liabilities		66,066		251,298
Creditors: amounts falling due after more than one year	6	( 13,992)		0
Net assets		52,074		251,298
Capital and reserves
Called-up share capital	7	102		100
Share premium account		107,984		104,651
Profit and loss account		( 56,012 )		146,547
Total shareholders' funds		52,074		251,298

For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Pinboard Consulting Limited (registered number: 13790304) were approved and authorised for issue by the Director on 26 March 2026. They were signed on its behalf by:

M Latey Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Pinboard Consulting Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 2 Leman Street, London, E1W 9US, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Foreign currency

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer. Turnover from the supply of services represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the fair value of the consideration received or receivable. Where a contract has only been partially completed at the Balance Sheet date turnover represents the fair value of the service provided to date based on the stage of completion of the contract activity at the Balance Sheet date. Where payments are received from customers in advance of services provided, the amounts are recorded as deferred income and included as part of creditors due within one year.

Employee benefits

Defined contribution schemes
The Company operates a defined contribution scheme. The amount charged to the Profit and Loss Account in respect of pension costs and other post-retirement benefits is the contributions payable in the financial year. Differences between contributions payable in the financial year and contributions actually paid are included as either accruals or prepayments in the Balance Sheet.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

4 years straight line

Leases

The Company as lessee
Rentals under operating leases are charged on a straight-line basis over the lease term, even if the payments are not made on such a basis.

Research and development

Research and development expenditure is written off in the year in which it is incurred.

2. Employees

	31.12.2025		31.12.2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including the director	9		12

3. Tangible assets

	Plant and machinery etc.		Total
	£		£
Cost
At 01 January 2025	6,572		6,572
At 31 December 2025	6,572		6,572
Accumulated depreciation
At 01 January 2025	3,042		3,042
Charge for the financial year	1,643		1,643
At 31 December 2025	4,685		4,685
Net book value
At 31 December 2025	1,887		1,887
At 31 December 2024	3,530		3,530

4. Debtors

	31.12.2025		31.12.2024
	£		£
Trade debtors	115,734		29,005
Corporation tax	0		86,756
Other debtors	87,952		68,175
	203,686		183,936

5. Creditors: amounts falling due within one year

	31.12.2025		31.12.2024
	£		£
Trade creditors	953		0
Other taxation and social security	24,344		0
Other creditors	94,377		48
	119,674		48

6. Creditors: amounts falling due after more than one year

	31.12.2025		31.12.2024
	£		£
Other creditors	13,992		0

There are no amounts included above in respect of which any security has been given by the small entity.

7. Called-up share capital

	31.12.2025		31.12.2024
	£		£
Allotted, called-up and fully-paid
10,222,222 Ordinary shares of £ 0.00001 each (31.12.2024: 10,000,000 shares of £ 0.00001 each)	102		100

8. Financial commitments

Other financial commitments

Minimum payments under non-cancellable financial commitments amounted to Nil (2024: £114,000).