Registration number: 15375780

NOCTIS AI LTD

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

NOCTIS AI LTD

Company Information

Directors

Miss Delia Notorio Mr Massimo Antonio Alfredo Cortesi

Registered office

65 London Wall London EC2M 5TU

Accountants

1Office Group Ltd

NOCTIS AI LTD

(Registration number: 15375780)
Balance Sheet as at 31 December 2025

	2025 £	2024 £
Prepayments and accrued income	300	300
Creditors: Amounts falling due within one year	(1,296)	(696)
Total assets less current liabilities	(996)	(396)
Accruals and deferred income	(311)	(300)
	(1,307)	(696)
Capital and reserves	(1,307)	(696)

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
65 London Wall
London
EC2M 5TU

These financial statements were authorised for issue by the Board on 12 June 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 12 June 2026 and signed on its behalf by:
 

NOCTIS AI LTD

(Registration number: 15375780)
Balance Sheet as at 31 December 2025

......................................... Miss Delia Notorio Director

......................................... Mr Massimo Antonio Alfredo Cortesi Director