BrightAccountsProduction v1.0.0 v1.0.0 2025-01-09 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts FRS 105 Accounts The principal activity of the company is that of artificial intelligence. 23 April 2026 0 16173119 2025-12-31 16173119 2025-01-08 16173119 2025-01-09 2025-12-31 16173119 uk-bus:PrivateLimitedCompanyLtd 2025-01-09 2025-12-31 16173119 uk-curr:PoundSterling 2025-01-09 2025-12-31 16173119 uk-bus:AbridgedAccounts 2025-01-09 2025-12-31 16173119 uk-core:CapitalReserve 2025-12-31 16173119 2025-01-09 2025-12-31 16173119 uk-bus:Director1 2025-01-09 2025-12-31 16173119 uk-bus:Director2 2025-01-09 2025-12-31 16173119 uk-bus:AuditExempt-NoAccountantsReport 2025-01-09 2025-12-31 16173119 uk-bus:Micro-entities 2025-01-09 2025-12-31 xbrli:pure iso4217:GBP xbrli:shares

Company Registration Number: 16173119

Lumitec AI Ltd

Date of Incorporation

9 January 2025

Unaudited Financial Statements

for the financial period ended 31 December 2025

Lumitec AI Ltd

Company Registration Number: 16173119

BALANCE SHEET

as at 31 December 2025

|  | 2025
|  | £
| Fixed Assets | 4,290
|  | ─────────
| Current assets | 23,992
| Prepayments and accrued income | 157
| Creditors: amounts falling due within one year | (9,676)
|  | ─────────
| Net Current Assets | 14,473
|  | ─────────
| Total Assets less Current Liabilities | 18,763
|  | ─────────
| Net Assets | 18,763
|  | ═════════
| Capital and Reserves | 18,763
|  | ═════════
| Notes to the Financial statements

1. | General Information
| Lumitec AI Ltd is a company limited by shares incorporated and registered in England. The registered number of the company is 16173119. The registered office of the company is Cedar Lodge, York Road, Shiptonthorpe, York, YO43 3PH, United Kingdom. The financial statements have been presented in Pound (£) which is also the functional currency of the company.

2. | Employees
| The average monthly number of employees, including directors, during the financial period was 2, (2025 - 2).

| For the financial period ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
| The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial period in question in accordance with section 476 of the Companies Act 2006.
| The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit and loss for the financial period 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.
| These financial statements have been prepared in accordance with the provisions available to micro-entities in Part 15 of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
| The company has taken advantage of the exemption under section 444 not to file the Abridged Profit and Loss Account.
| Approved by the Board on 23 April 2026 and signed on its behalf by:
| ________________________________ |
| Mr A C Lee |
| Director |
| ________________________________
| Mr A Walters
| Director