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Registered Number: 14716570
England and Wales
ETERNITYX MARKETING TECHNOLOGY UK LIMITED
Audited Financial Statements
Period of accounts Start date: 01 January 2025 End date: 31 December 2025

EternityX Marketing Technology UK Limited Contents Page For the year ended 31 December 2025
Company Information | 1
Statement of Financial Position | 2
Notes to the Financial Statements | 3

EternityX Marketing Technology UK Limited Company Information For the year ended 31 December 2025
Directors | Cheng Ping LEE Hsiang Ning REE
Registered Number | 14716570
Registered Office | 18 Ensign Street London E1 8PA
Auditors | P and Co (Partners) LLP 18 Ensign Street London E1 8PA
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EternityX Marketing Technology UK Limited Statement of Financial Position As at 31 December 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 4 | 395 |  | 645
|  | 395 |  | 645
Current assets |  |  |
Debtors | 5 | 2,811 |  | 811
Cash at bank and in hand |  | 1,229 |  | 1,737
|  | 4,040 |  | 2,548
Creditors: amount falling due within one year | 6 | (6,059) |  | (7,802)
Net current liabilities |  | (2,019) |  | (5,254)
Total assets less current liabilities |  | (1,624) |  | (4,609)
Net liabilities |  | (1,624) |  | (4,609)
Capital and reserves |  |  |
Called up share capital | 7 | 100 |  | 100
Profit and loss account |  | (1,724) |  | (4,709)
Shareholders' funds |  | (1,624) |  | (4,609)
These 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 income statement has not been delivered to the Registrar of Companies. The financial statements were approved by the board of directors on 30 March 2026 and were signed on its behalf by:
------------------------------- Hsiang Ning REE Director
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EternityX Marketing Technology UK Limited Notes to the Financial Statements For the year ended 31 December 2025
General Information EternityX Marketing Technology UK Limited is a private company, limited by shares, registered in England and Wales, registration number 14716570, registration address 18 Ensign Street, London, E1 8PA. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 1A The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared on the going concern basis and under the historical cost convention. The financial statements are prepared in sterling which is the functional currency of the company. The company has applied section 33.1A of FRS 102 and decided not to disclose transactions between related parties that are wholly owned subsidiaries of a group. Going concern basis The company has net liabilities of £1,624. The directors have received confirmation of continued financial support from the parent company, and accordingly, they consider it is appropriate to prepare the financial statements on a going concern basis. Turnover Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts. Foreign currencies Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement. Taxation Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the income statement, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The company's liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted. Employee benefits The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of inventories or non-current assets. The cost of any unused holiday entitlement is recognised in the period in which the employee's services are received. Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment | 4 Years Straight Line
Cash and cash equivalents Cash and cash equivalents include cash in hand, deposits held at call with banks and authorised electronic money institutions, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities. Provisions Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2. | Average number of employees Average number of employees during the year was 2 (2024 : 2).
3. | Disclosure under Section 444(5B) of the Companies Act 2006 The auditor's report on the accounts of EternityX Marketing Technology UK Limited for the year ended 31 December 2025 was unqualified. The auditor's report was signed by Sangyai Jonathan Pitayanukul (Senior Statutory Auditor) for and on behalf of P and Co (Partners) LLP Chartered Accountants and Statutory Auditor on 31 March 2026.
4. | Tangible fixed assets
Cost or valuation | Computer Equipment |  | Total
| £ |  | £
At 01 January 2025 | 999 |  | 999
Additions | - |  | -
Disposals | - |  | -
At 31 December 2025 | 999 |  | 999
Depreciation
At 01 January 2025 | 354 |  | 354
Charge for year | 250 |  | 250
On disposals | - |  | -
At 31 December 2025 | 604 |  | 604
Net book values
Closing balance as at 31 December 2025 | 395 |  | 395
Opening balance as at 01 January 2025 | 645 |  | 645
5. | Debtors: amounts falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Amount Owed by Group Undertakings | 2,811 |  | 811
| 2,811 |  | 811
6. | Creditors: amount falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Other Creditors | 6,059 |  | 7,802
| 6,059 |  | 7,802
7. | Share Capital
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
10,000 Ordinary shares of £0.01 each | 100 |  | 100
| 100 |  | 100
8. | Immediate parent and ultimate controlling party The company's immediate parent is EternityX Marketing Technology Limited, a company incorporated and registered in Hong Kong. The company's ultimate controlling party is Mr. Cheng Ping Lee. The smallest and largest group to consolidate these financial statements is EternityX Marketing Technology Limited. The consolidated financial statements can be obtained from 3/F, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong.
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