Contents of the Financial Statements

for the Period Ended 31 December 2025

Directors report
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Directors

The directors shown below have held office during the whole of the period from
1 January 2025 to 31 December 2025

Abdul-Rahman Al-Rawi
Natasha Bye
Michael Cullen
Olivier Lechanoine
Mohamed Soltan
Mikko Henrik Tiitinen
Clare Louise Beresford Wakley

The director shown below has held office during the period of
1 January 2025 to 10 December 2025

Matthew Thomas Goddard

The director shown below has held office during the period of
1 January 2025 to 31 July 2025

Sukraj Kaur Banwait

The director shown below has held office during the period of
13 June 2025 to 31 December 2025

Hans-Christan Balmes

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
6 May 2026

And signed on behalf of the board by:
Name: Abdul-Rahman Al-Rawi
Status: Director

Balance sheet

As at 31 December 2025

	Notes	2025	2024
		£	£
Fixed assets
Intangible assets:		0	0
Tangible assets:	3	977	0
Investments:		0	0
Total fixed assets:		977	0
Current assets
Stocks:		0	0
Debtors:	4	186,708	194,429
Cash at bank and in hand:		383,152	333,331
Investments:		0	0
Total current assets:		569,860	527,760
Prepayments and accrued income:		0	0
Creditors: amounts falling due within one year:	5	( 193,855 )	( 206,012 )
Net current assets (liabilities):		376,005	321,748
Total assets less current liabilities:		376,982	321,748
Creditors: amounts falling due after more than one year:		0	0
Provision for liabilities:		0	0
Accruals and deferred income:		( 154,006 )	( 53,473 )
Total net assets (liabilities):		222,976	268,275
Members' funds
Profit and loss account:		222,976	268,275
Total members' funds:		222,976	268,275

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 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.

The directors have chosen not to file a copy of the company's profit and loss account.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 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

  Tangible fixed assets depreciation policy

  Straight line over three years

Notes to the Financial Statements

for the Period Ended 31 December 2025

• 2. Employees

  	2025	2024
  Average number of employees during the period	7	6