The Tesserae Group Ltd

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

Registered number: 15788126

		30 June 2025
	Notes	£	£
CURRENT ASSETS
Cash at bank and in hand		8,729

		8,729
Creditors: Amounts Falling Due Within One Year		(765 )

NET CURRENT ASSETS (LIABILITIES)			7,964

TOTAL ASSETS LESS CURRENT LIABILITIES			7,964

Creditors: Amounts Falling Due After More Than One Year			(40,000 )

NET LIABILITIES			(32,036 )

CAPITAL AND RESERVES
Called up share capital	4		1
Profit and Loss Account			(32,037 )

SHAREHOLDERS' FUNDS			(32,036)

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The Tesserae Group Ltd

Abridged Balance Sheet (continued)

As At 30 June 2025

For the period ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has 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.

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.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 30 June 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Nathaniel Giddings

Director

11th June 2026

The notes on page 3 form part of these financial statements.

1. General Information

The Tesserae Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15788126 . The registered office is 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE.

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.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

The company is in its first accounting period from 19 June 2024 to 30 June 2025. It has focused on developing its website platform and has not yet generated significant trading income. As a result, the company made a loss in the period.

This loss has been funded by an unsecured loan from an angel investor. The loan is not repayable on demand and is available to support the company’s working capital needs.

The directors have taken account of the level of ongoing support from the angel investor, the company’s current and expected cost base and its plans for generating income from the website platform. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future and for at least twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

3. Average Number of Employees

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

4. Share Capital

	30 June 2025
Allotted, called up and fully paid	£
1 Ordinary Shares of £ 1.00 each	1

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