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Company Registration No. 15923954 (England and Wales)
Boltz Ltd Unaudited accounts for the period from 28 August 2024 to 31 December 2025
Boltz Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Boltz Ltd Company Information for the period from 28 August 2024 to 31 December 2025
Director
Saro Passaro
Company Number
15923954 (England and Wales)
Registered Office
Fora East Side Kings Cross Station London N1C 4AX England
Accountants
Multiply Accountancy Limited 71-75 Shelton Street London WC2H 9JQ
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Boltz Ltd Statement of financial position as at 31 December 2025
2025 
Notes
£ 
Fixed assets
Tangible assets
4
24,840 
Current assets
Debtors
5
856,078 
Cash at bank and in hand
1,335,600 
2,191,678 
Creditors: amounts falling due within one year
6
(22,293)
Net current assets
2,169,385 
Net assets
2,194,225 
Capital and reserves
Called up share capital
3 
Share premium
2,356,101 
Profit and loss account
(161,879)
Shareholders' funds
2,194,225 
For the period ending 31 December 2025 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 28 May 2026 and were signed on its behalf by
Saro Passaro Director Company Registration No. 15923954
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Boltz Ltd Notes to the Accounts for the period from 28 August 2024 to 31 December 2025
1
Statutory information
Boltz Ltd is a private company, limited by shares, registered in England and Wales, registration number 15923954. The registered office is Fora East Side, Kings Cross Station, London, N1C 4AX, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% Reducing balance
Computer equipment
25% Reducing balance
Turnover
The company operates under cost-plus arrangements, whereby turnover is recognised based on the costs incurred plus an agreed profit margin. Revenue is measured by reference to the costs incurred during the financial year together with the applicable contractual mark-up. Cost-plus turnover for the year amounted to £551,254. The directors consider that the revenue recognition has been assessed appropriately in accordance with the terms of the relevant contracts and applicable accounting standards.
4
Tangible fixed assets
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 28 August 2024
- 
- 
- 
Additions
3,263 
25,004 
28,267 
At 31 December 2025
3,263 
25,004 
28,267 
Depreciation
Charge for the period
447 
2,980 
3,427 
At 31 December 2025
447 
2,980 
3,427 
Net book value
At 31 December 2025
2,816 
22,024 
24,840 
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Boltz Ltd Notes to the Accounts for the period from 28 August 2024 to 31 December 2025
5
Debtors
2025 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
797,005 
Accrued income and prepayments
24,997 
Other debtors
34,076 
856,078 
6
Creditors: amounts falling due within one year
2025 
£ 
Trade creditors
20,043 
Accruals
2,250 
22,293 
7
Controlling party
Boltz Ltd is wholly owned by Boltz PBC Inc, a company registered in The United States of America. Boltz PBC Inc . The Directors consider there is no ultimate controlling party of Boltz PBC Inc.
8
Average number of employees
During the period the average number of employees was 7.
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