REGISTERED NUMBER: 15815922 (England and Wales)

Unaudited Financial Statements

for the Period 3 July 2024 to 31 December 2025

for

Anomify Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

T W Fraser

P I Fraser

REGISTERED OFFICE:

77 Stokes Croft

Bristol

BS1 3RD

REGISTERED NUMBER:

15815922 (England and Wales)

ACCOUNTANTS:

Wormald & Partners

Chartered Accountants (ICAEW)

Brunel House

11 The Promenade

Clifton Down

Bristol

BS8 3NG

FIXED ASSETS

Tangible assets

4

2,071

CURRENT ASSETS

Debtors

5

414

Cash at bank

6,129

6,543

CREDITORS

Amounts falling due within one year

6

352,394

NET CURRENT LIABILITIES

(345,851

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(343,780

)

RESERVES

Retained earnings

(343,780

)

SHAREHOLDERS' FUNDS

(343,780

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 1 May 2026 and were signed on its behalf by:

T W Fraser - Director

1.	STATUTORY INFORMATION

Anomify 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 have been prepared on a going concern basis. The Directors considers this to be appropriate as the holding company will continue to make funds available to the Company, if required, for the foreseeable future and will continue to meet the Company's obligations to creditors as and when they fall due

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.

Computer equipment - 33.33% on straight line basis

Taxation

Taxation for the period 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.

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 period 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.

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 period was 4 .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

Additions

2,758

At 31 December 2025

2,758

DEPRECIATION

Charge for period

687

At 31 December 2025

687

NET BOOK VALUE

At 31 December 2025

2,071

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Prepayments and accrued income

414

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

60

Amounts owed to group undertakings

342,000

Social security and other taxes

5,425

Directors' current accounts

898

Accrued expenses

4,011

352,394

7.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

value:

£

1

Ordinary

£0.01

-

At incorporation, 1 Ordinary Share of £0.01 was allotted and fully paid at par value.

8.	RELATED PARTY DISCLOSURES

9.	POST BALANCE SHEET EVENTS

Subsequent to the year-end, the Company entered into discussions regarding the restructuring of its intercompany debt. The proposal includes a potential write-off of the loan or a debt-for-equity swap.

Additionally, negotiations are underway for the potential transfer of the company's entire share capital from Orchard Ventures Limited to Mr P Fraser.

As these discussions commenced after the balance sheet date, they are considered non-adjusting events. No changes have been made to the financial statements, and the final financial impact cannot yet be reliably estimated.