Epay Solutions Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 09427538

		2026		2025
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	1		-

		1		-
Creditors: Amounts Falling Due Within One Year	5	-		(1,199 )

NET CURRENT ASSETS (LIABILITIES)			1		(1,199 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1		(1,199 )

NET ASSETS/(LIABILITIES)			1		(1,199 )

CAPITAL AND RESERVES
Called up share capital	6		1		1
Profit and Loss Account			-		(1,200 )

SHAREHOLDERS' FUNDS			1		(1,199)

For the year ending 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Jose Maria Mazon Juarez

Director

27/04/2026

The notes on page 2 form part of these financial statements.

1. General Information

Epay Solutions Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09427538 . The registered office is 20-22 Wenlock Road, London, N1 7GU.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Debtors

	2026	2025
	£	£
Due within one year
Amounts owed by group undertakings	1	-

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	-	1,199

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	1	1

7. Ultimate Controlling Party

The company's ultimate controlling party is Mrs Andreea Aura Dragomir by virtue of his ownership of 100% of the issued share capital in the company.