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REGISTERED NUMBER: 10608545 (England and Wales)















HYLINK (UK) DIGITAL SOLUTION LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 DECEMBER 2025






HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025










Page

Balance Sheet 1

Notes to the Financial Statements 2 to 5


HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

BALANCE SHEET
31 DECEMBER 2025

2025 2024
Notes £    £   
FIXED ASSETS
Tangible assets 4 18,524 28,558

CURRENT ASSETS
Debtors 5 1,224,271 687,404
Cash at bank 973,833 1,174,014
2,198,104 1,861,418
CREDITORS
Amounts falling due within one year 6 (1,251,454 ) (1,040,134 )
NET CURRENT ASSETS 946,650 821,284
TOTAL ASSETS LESS CURRENT LIABILITIES 965,174 849,842

CAPITAL AND RESERVES
Called up share capital 1,200,000 1,200,000
Retained earnings (234,826 ) (350,158 )
SHAREHOLDERS' FUNDS 965,174 849,842

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 March 2026 and were signed on its behalf by:





Mr T Su - Director


The notes form part of these financial statements

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HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025


1. STATUTORY INFORMATION

Hylink (UK) Digital Solution Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 10608545

Registered office: The Shard
25th Floor
London Bridge Street
London
SE1 9SG

The presentation currency of the financial statements is in Pound Sterling (£) and the financial statements are rounded to the nearest Pound.

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.

This information is included in the consolidated financial statements of Hylink Digital Solutions Co., Ltd, which is a company registered in Mainland China. These financial statements can be obtained from 915, Block 13, Fangmaoyuan (II), No. 1177 Huanhu Road, Dingding Street, Tianyuelu District, Changsha, Hunan Province.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 33% on cost
Computer equipment - 33% on cost

Financial instruments
Basic financial instruments are measured at amortised cost. Financial instruments are derecognised only when the contractual rights to the cash flows from the asset expire, or when it transfers the financial assets nd substantially all the risks and rewards of ownership to the other entity.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.


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HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 31 (2024 - 29 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 January 2025 3,007 48,484 51,491
Additions 117 4,464 4,581
At 31 December 2025 3,124 52,948 56,072
DEPRECIATION
At 1 January 2025 684 22,249 22,933
Charge for year 998 13,617 14,615
At 31 December 2025 1,682 35,866 37,548
NET BOOK VALUE
At 31 December 2025 1,442 17,082 18,524
At 31 December 2024 2,323 26,235 28,558

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HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 834,177 462,846
Other debtors 390,094 224,558
1,224,271 687,404

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade creditors 21,907 9,119
Amounts owed to group undertakings 139,647 192,462
Taxation and social security 128,284 169,051
Other creditors 961,616 669,502
1,251,454 1,040,134

7. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2025 2024
£    £   
Within one year 13,500 21,830
Between one and five years - 3,221
13,500 25,051

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

The Report of the Auditors was unqualified.

Mr Andrew John Griggs (Senior Statutory Auditor)
for and on behalf of Beaumont Seymour

9. RELATED PARTY DISCLOSURES

A director has provided the Company an interest-free loan which is repayable on demand. At the year end, the amount outstanding was £69,000 (2024: £134,000).

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HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


10. ULTIMATE CONTROLLING PARTY

During the period the company's ultimate parent was Hylink Digital Solutions Co., Ltd.

The results of the company are included within the consolidated financial statements of Hylink Digital Solutions Co., Ltd, copies of which are available from its registered office:

915, Block 13, Fangmaoyuan (II)
No. 1177 Huanhu Road
Dingding Street
Tianyuelu District
Changsha
Hunan Province

During the period and at the period end, no one individual controlled the company.

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