Company Registration No. 16070647 (England and Wales)
Mbai Holdings Limited
Unaudited accounts
for the period from 10 November 2024 to 31 December 2025
Mbai Holdings Limited
Unaudited accounts
Contents
Mbai Holdings Limited
Company Information
for the period from 10 November 2024 to 31 December 2025
Directors
John Miller
Tyson McKeown
Sherissa Naicker
Company Number
16070647 (England and Wales)
Registered Office
c/o MBAI Holdings Limited
85 Great Portland Street
London
W1W 7LT
England
Mbai Holdings Limited
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
87
Total assets less current liabilities
450,024
Creditors: amounts falling due after more than one year
(9,200)
Called up share capital
10
Profit and loss account
(9,120)
Shareholders' funds
440,824
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 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 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 of Directors and authorised for issue on 2 June 2026 and were signed on its behalf by
John Miller
Director
Company Registration No. 16070647
Mbai Holdings Limited
Notes to the Accounts
for the period from 10 November 2024 to 31 December 2025
Mbai Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 16070647. The registered office is c/o MBAI Holdings Limited, 85 Great Portland Street, London, W1W 7LT, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 10 November 2024
-
Valuation at 31 December 2025
449,937
The investment represents the novation of £449,937 of trading debt owed by Brand Traction Limited (a wholly owned subsidiary) to Cint UK Limited, converted to equity on incorporation.
A further £800,567 of legacy debt owed by a predecessor entity of Brand Traction Limited (now in administration) was also novated to and assumed by the company under the same arrangement and subsequently extinguished through conversion to equity; accordingly it has not been attributed to the cost of investment as it carried no economic value to the group.
As a result both obligations are now settled, with Cint UK Limited (a subsidiary of Cint AB) holding the resulting equity interest in the company.
5
Creditors: amounts falling due after more than one year
2025
Amounts owed to group undertakings and other participating interests
9,200
6
Average number of employees
During the period the average number of employees was 0.