HARLETTE CAPITAL LIMITED

Company Registration Number:
08565376 (England and Wales)

Unaudited statutory accounts for the year ended 29 June 2025

Period of accounts

Start date: 30 June 2024

End date: 29 June 2025

HARLETTE CAPITAL LIMITED

Contents of the Financial Statements

for the Period Ended 29 June 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

HARLETTE CAPITAL LIMITED

Directors' report period ended 29 June 2025

The directors present their report with the financial statements of the company for the period ended 29 June 2025

Principal activities of the company

Executive Summary Harlette Capital Ltd is positioned as a diversified British luxury, aerospace, telecommunications and advanced technology group with long-term ambitions across 6G communications, AI infrastructure, Mars and Lunar communications, luxury products, entertainment IP and sovereign-scale infrastructure systems.

Political and charitable donations

Donations Copenhagen Suborbital Sydney Heritage Fleet Westminster Abbey St Paul’s Knightsbridge UN goal 3.

Additional information

Harlette Capital Ltd Acquisitions This document includes Harlette Pty Ltd acquired 2014 to 2016. Group Restructure Update Harlette Capital Ltd are still in the process of a group restructuring and income statement reporting 2014 – 2024, provided to HMRC. Harlette Capital Ltd Rainbow Centres Pty Ltd Starlette Capital Pty Ltd Rainbow Centres Ltd Clients and NDAs Statoil Westpac - Randstad Boots - Rethink Kings College London Proximus -LA International Tkmakk – CGI Cyient Queensland State Government Ofcom Harlette Capital Ltd Assets Intellectual Property Research Papers – License Agreements Prototypes – License Agreements Trademarks Certificates UK – License Agreements Australia – License Agreements Patents – License Agreements Designs Archives Clothing - License Agreements Bags - License Agreements Shoes License Agreements Haute Jewels License Agreements Luxury Hotels License Agreements Defence and Aerospace NDAs World View Blue Origin Orbex Virgin Galactic Virgin Orbit Gilmour Space Southern Launch Australia NASA ESA Innovation Grant UK Horizon UK Navy Inmarsat Defence Excellence Centre UK NATO Science and Technology ITU UNOOSA UNIDIR IAC FCDOA Risk Disclosure This document is illustrative and strategic in nature only and does not constitute audited financial advice, investment advice or an independent valuation. All valuation ranges are speculative and dependent on execution, commercialization, financing, regulatory approvals and market conditions £100 Billion Strategic “Centicorn” Valuation Framework Aerospace 6G Telecommunications Luxury AI Infrastructure Entertainment Sovereign Systems Executive Summary Harlette Capital Ltd is positioned as a diversified British luxury, aerospace, telecommunications and advanced technology group with long-term ambitions across 6G communications, AI infrastructure, Mars and Lunar communications, luxury products, entertainment IP and sovereign-scale infrastructure systems. Long-Term Strategic Positioning Under an aggressive long-term expansion scenario involving telecommunications commercialization, aerospace development, sovereign partnerships, AI systems, luxury global expansion and entertainment monetization, Harlette could position itself toward a long-term aspirational “centicorn” narrative exceeding £100 billion in theoretical strategic enterprise value. Harlette 6G Telecommunications Harlette 6G is positioned as a next-generation sovereign communications and AI infrastructure ecosystem integrating terrestrial, satellite, aerospace, hospitality, maritime and secure communications technologies. Existing strategic references include: 6G contribution papers and telecommunications research Prototype communications handset development Mars communications and habitation concepts Satellite telecommunications ambitions I infrastructure concepts Luxury secure communications ecosystems



Directors

The director shown below has held office during the whole of the period from
30 June 2024 to 29 June 2025

Naomi McGill

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
19 May 2026

And signed on behalf of the board by:
Name: Naomi McGill
Status: Director

HARLETTE CAPITAL LIMITED

Profit And Loss Account

for the Period Ended 29 June 2025

2025 2024


£
£
Turnover: 99,999,999 99,999,999
Cost of sales: ( 99,999,999 ) ( 99,999,999 )
Gross profit(or loss): 0 0
Distribution costs: ( 20,000 ) ( 20,000 )
Administrative expenses: ( 1,100 ) ( 1,100 )
Operating profit(or loss): (21,100) (21,100)
Profit(or loss) before tax: (21,100) (21,100)
Profit(or loss) for the financial year: (21,100) (21,100)

HARLETTE CAPITAL LIMITED

Balance sheet

As at 29 June 2025

Notes 2025 2024


£
£
Called up share capital not paid: 1 1
Fixed assets
Intangible assets: 3 72,000,000 72,000,000
Total fixed assets: 72,000,000 72,000,000
Current assets
Debtors: 4 72,000,000 72,000,000
Total current assets: 72,000,000 72,000,000
Net current assets (liabilities): 72,000,000 72,000,000
Total assets less current liabilities: 144,000,001 144,000,001
Creditors: amounts falling due after more than one year: 5 ( 500,000 ) ( 500,000 )
Provision for liabilities: ( 72,000,000 ) ( 72,000,000 )
Accruals and deferred income: ( 72,000,000 ) ( 72,000,000 )
Total net assets (liabilities): (499,999) (499,999)
Capital and reserves
Called up share capital: 1 1
Profit and loss account: (500,000 ) (500,000 )
Total Shareholders' funds: ( 499,999 ) (499,999)

The notes form part of these financial statements

HARLETTE CAPITAL LIMITED

Balance sheet statements

For the year ending 29 June 2025 the company was entitled to exemption 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.

This report was approved by the board of directors on 19 May 2026
and signed on behalf of the board by:

Name: Naomi McGill
Status: Director

The notes form part of these financial statements

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Trademark Unlicenced Usage Fees 720,000mill per instance, multiple infringements Harlette Bergdoff Goodman Saks The Row Vouge Killstar Draco Distribution La Font Bentley Peter Sheppard Shoes * 2 Despena Princess Polly Galvanize, Galvanise, Galvanised Sky UK Labour Party UK Labour Party Australia Democrat Party USA Republican Party USA French Government Harlette Pearl Tom Ford Beauty Victoria Beckham Beauty Revlon Estee Lauder

    Intangible fixed assets amortisation policy

    Appreciation of Intangibles at present

    Valuation information and policy

    Long-Term Strategic Positioning Under an aggressive long-term expansion scenario involving telecommunications commercialization, aerospace development, sovereign partnerships, AI systems, luxury global expansion and entertainment monetization, Harlette could position itself toward a long-term aspirational “centicorn” narrative exceeding £100 billion in theoretical strategic enterprise value. £100 Billion Strategic Centicorn Valuation Framework Aerospace 6G Telecommunications Luxury AI Infrastructure Entertainment Sovereign Systems

    Other accounting policies

    Australian report on company aquired

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 2 2

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

3. Intangible assets

Goodwill Other Total
Cost £ £ £
At 30 June 2024 72,000,000 72,000,000
Additions
Disposals
Revaluations
Transfers
At 29 June 2025 72,000,000 72,000,000
Amortisation
At 30 June 2024 0 0
Charge for year
On disposals
Other adjustments
At 29 June 2025 0 0
Net book value
At 29 June 2025 72,000,000 72,000,000
At 29 June 2024 72,000,000 72,000,000

Currently in a group restructure and these are appreciating

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

4. Debtors

2025 2024
£ £
Trade debtors 72,000,000 72,000,000
Total 72,000,000 72,000,000

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

5. Creditors: amounts falling due after more than one year note

2025 2024
£ £
Other creditors 500,000 500,000
Total 500,000 500,000

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

6. Financial Commitments

Strategic Divisions Illustrative Valuation Ranges Division Strategic Positioning Illustrative Valuation Harlette Space Aerospace satellites Lunar Mars systems 15 Billion to 25 Billion Harlette Space Telecommunications 6GAI telecom infrastructure and sovereign communications 20 Billion to 35 Billion Harlette Beauty Beaute Opulent Ultra luxury skincare and wellness systems 2 Billion to 5 Billion Harlette Haute Couture Fashion Luxury apparel and couture 1 Billion to 3 Billion Harlette Haute Jewels Horology High jewellery and luxury watchmaking 2 Billion to 6 Billion Harlette Studios Media IP Film television and entertainment IP 5 Billion to 10 Billion Harlette Pearl Epigenetic wellness and biometric systems 5 Billion to 2 Billion

HARLETTE CAPITAL LIMITED

Notes to the Financial Statements

for the Period Ended 29 June 2025

7. Off balance sheet arrangements

Harlette 6G Telecommunications Harlette 6G is positioned as a next generation sovereign communications and AI infrastructure ecosystem integrating terrestrial satellite aerospace hospitality maritime and secure communications technologies Existing strategic references include 6G contribution papers and telecommunications research Prototype communications handset development Mars and Lunar communications and habitation concepts Satellite telecommunications ambitions AI infrastructure concepts Luxury secure communications ecosystems