REGISTERED NUMBER: 11331726 (England and Wales)

Financial Statements for the Year Ended 31 December 2025

for

Merapar Technologies UK Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr G A Marshall

Mr P Van Der Zeeuw

REGISTERED OFFICE:

The Gatehouse

453 Cranbrook Road

Ilford

Essex

IG2 6EW

REGISTERED NUMBER:

11331726 (England and Wales)

AUDITORS:

Nielsens

Chartered Accountants

& Statutory Auditors

The Gatehouse

453 Cranbrook Road

Ilford

Essex

IG2 6EW

FIXED ASSETS

Tangible assets

4

28,533

45,914

CURRENT ASSETS

Debtors

707,921

630,184

Cash at bank

2,581,291

1,964,141

3,289,212

2,594,325

CREDITORS

Amounts falling due within one year

2,310,511

1,780,011

NET CURRENT ASSETS

978,701

814,314

TOTAL ASSETS LESS CURRENT LIABILITIES

1,007,234

860,228

PROVISIONS FOR LIABILITIES

5

7,134

11,479

NET ASSETS

1,000,100

848,749

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

1,000,000

848,649

SHAREHOLDERS' FUNDS

1,000,100

848,749

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 29 April 2026 and were signed on its behalf by:

Mr G A Marshall - Director

Mr P Van Der Zeeuw - Director

1.	STATUTORY INFORMATION

Merapar Technologies UK 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.

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, fittings & equipment

-

20% on cost

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.

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.

Foreign currencies

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.

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 26 (2024 - 32 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2025

114,499

Additions

2,083

Disposals

(10,146

)

At 31 December 2025

106,436

DEPRECIATION

At 1 January 2025

68,585

Charge for year

19,464

Eliminated on disposal

(10,146

)

At 31 December 2025

77,903

NET BOOK VALUE

At 31 December 2025

28,533

At 31 December 2024

45,914

5.	PROVISIONS FOR LIABILITIES

31.12.25

31.12.24

£

£

Deferred tax

7,134

11,479

Deferred

tax

£

Balance at 1 January 2025

11,479

Provided during year

(4,345

)

Balance at 31 December 2025

7,134

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

100

Ordinary

£1

100

100

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

The Report of the Auditors was unqualified.

Mukesh Mandalia BSc FCA (Senior Statutory Auditor)

for and on behalf of Nielsens

8.	ULTIMATE CONTROLLING PARTY

The controlling party is Merapar Technologies UK B.V.

Merapar Technologies UK B.V (incorporated in The Netherlands) is regarded by the directors as being the company's ultimate parent company.

The registered office address is The Run 8417, 5504 EP Veldhoven, The Netherlands.

There is no ultimate controlling party.