Isn Solutions Group Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: SC464396

		31 May 2025		31 December 2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		433,035		433,035

			433,035		433,035
Creditors: Amounts Falling Due Within One Year	5	(446,103 )		(446,104 )

NET CURRENT ASSETS (LIABILITIES)			(446,103 )		(446,104 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(13,068 )		(13,069 )

Creditors: Amounts Falling Due After More Than One Year	6		-		(3,654,288 )

NET LIABILITIES			(13,068 )		(3,667,357 )

CAPITAL AND RESERVES
Called up share capital	7		425,002		425,002
Share premium account			1,874,998		1,874,998
Other reserves			3,654,289		-
Profit and Loss Account			(5,967,357 )		(5,967,357 )

SHAREHOLDERS' FUNDS			(13,068)		(3,667,357)

Page 1

Page 2

Isn Solutions Group Limited

Balance Sheet (continued)

As At 31 May 2025

For the period ending 31 May 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 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Ms Julie Inglis

Director

28/02/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Isn Solutions Group Limited is a private company, limited by shares, incorporated in Scotland, registered number SC464396 . The registered office is 11000 Academy Business Park, Gower Street, Glasgow, G51 1PR.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL (2023: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2024	433,035

As at 31 May 2025	433,035

Provision
As at 1 January 2024	-

As at 31 May 2025	-

Net Book Value
As at 31 May 2025	433,035

As at 1 January 2024	433,035

At 31 May 2025, the company held 100% of the ordinary share capital of ISN Solutions Limited (England and Wales) and Skibo Technologies Ltd (Scotland). Both companies are engaged in the provision of IT strategy and solutions.

5. Creditors: Amounts Falling Due Within One Year

	31 May 2025	31 December 2023
	£	£
Amounts owed to group undertakings	434,891	434,891
Other creditors	11,212	11,213

	446,103	446,104

6. Creditors: Amounts Falling Due After More Than One Year

	31 May 2025	31 December 2023
	£	£
Other loans	-	3,654,288

Page 3

Page 4

Isn Solutions Group Limited

Notes to the Financial Statements (continued)

For the Period 1 January 2024 to 31 May 2025

7. Share Capital

	31 May 2025	31 December 2023
Allotted, called up and fully paid	£	£
2,342,106 Ordinary A shares of £ 0.10 each	234,211	234,211
5,500,000 Ordinary B shares of £ 0.01 each	55,000	55,000
830,000 Ordinary C shares of £ 0.01 each	1	1
550,000 Ordinary D shares of £ 0.01 each	1	1
1,357,894 Deferred 2 Ordinary Shares of £ 0.10 each	135,789	135,789

	425,002	425,002