Company registration number: 15114316
Annual report and unaudited financial statements
for the period ended 31 December 2025
for
SAIF Autonomy Ltd
Pages for filing with the Registrar
Company registration number: 15114316
SAIF Autonomy Ltd
Balance sheet
as at 31 December 2025
31 Dec 25 30 Sep 24
Note £ £ £ £
Fixed assets
Intangible assets 4 22,010 -
Tangible assets 5 33,771 8,558
55,781 8,558
Current assets
Debtors 126,049 79,115
Cash at bank and in hand 712,301 27,492
838,350 106,607
Creditors: amounts falling due within one
year 		(149,705) (127,640)
Net current assets/(liabilities) 688,645 (21,033)
Total assets less current liabilities 744,426 (12,475)
NET ASSETS/(LIABILITIES) 744,426 (12,475)
Capital and reserves
Called up share capital 100 100
Other reserves 1,294,292 -
Profit and loss account (549,966) (12,575)
TOTAL EQUITY 744,426 (12,475)
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 31 December 2025.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 15114316
SAIF Autonomy Ltd
Balance sheet - continued
as at 31 December 2025
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 14 May 2026 and signed on its behalf by:
K Thomas, Director
14 May 2026
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SAIF Autonomy Ltd
Notes to the financial statements
for the period ended 31 December 2025
1 Company information
SAIF Autonomy Ltd is a private company registered in England and Wales. Its registered number is 15114316. The company is limited by shares. Its registered office is 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.
Amortisation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer software - During the year, the company did not charge
amortisation on computer software intangible assets.
The carrying value of computer software has therefore
been stated at cost less any impairment.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Office equipment:
Plant and machinery - 25% straight line
Computer equipment - 25% straight line
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SAIF Autonomy Ltd
Notes to the financial statements - continued
for the period ended 31 December 2025
3 Average number of employees
During the period the average number of employees was 6 (2024 - 1).
4 Intangible assets
Other
intangible
assets
£
Cost
Additions 22,010
At 31 December 2025 22,010
Amortisation
At 31 December 2025 -
Net book value
At 31 December 2025 22,010
At 30 September 2024 -
5 Tangible fixed assets
Office
equipment
£
Cost
At 1 October 2024 9,620
Additions 34,933
At 31 December 2025 44,553
Depreciation
At 1 October 2024 1,062
Charge for period 9,720
At 31 December 2025 10,782
Net book value
At 31 December 2025 33,771
At 30 September 2024 8,558
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SAIF Autonomy Ltd
Notes to the financial statements - continued
for the period ended 31 December 2025
6 Share-based payment disclosure (UK subsidiary – options over parent company shares)
During the year, employees of the UK company participated in a share option scheme operated by the ultimate US parent entity.

A total of 432,556 share options were granted during the year with no share option brought forward and 165,429 share options were cancelled. Accordingly, 267,127 share options remained outstanding at the year end.
7 Capital contribution
During the year, the company received a capital contribution of £1,294,291.95 from its US parent entity. The contribution represents additional funding provided to the company for working capital purposes and has been recognised directly in equity as a capital contribution reserve.
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