AELODEA HOLDING LTD

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 16434743

		31 May 2026
	Notes	£	£
CURRENT ASSETS
Debtors	4	10,000
Cash at bank and in hand		809

		10,809
Creditors: Amounts Falling Due Within One Year	5	(4,726 )

NET CURRENT ASSETS (LIABILITIES)			6,083

TOTAL ASSETS LESS CURRENT LIABILITIES			6,083

NET ASSETS			6,083

CAPITAL AND RESERVES
Called up share capital	6		10,000
Profit and Loss Account			(3,917 )

SHAREHOLDERS' FUNDS			6,083

For the period ending 31 May 2026 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

Mr Enrico Berton

Director

10/06/2026

The notes on page 2 form part of these financial statements.

1. General Information

AELODEA HOLDING LTD is a private company, limited by shares, incorporated in England & Wales, registered number 16434743 . The registered office is 19 The Circle, Queen Elizabeth Street, London, SE1 2JE.

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.

2.3. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

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

4. Debtors

	31 May 2026
	£
Due within one year
Shareholders loan account	10,000

5. Creditors: Amounts Falling Due Within One Year

	31 May 2026
	£
Enosi Consulting Ltd	4,726

6. Share Capital

	31 May 2026
	£
Allotted, Called up and fully paid	10,000

7. Related Party Transactions

Enosi Consulting Limited is holding 25% of share capital and the company is incorporated in UK. During the year, the company has taken the loan from the company amounting to £4,726. The outstanding amount as at 31.05.2026 is £4,726 which is also included in note no. 5 above.

8. Ultimate Controlling Party

The company's ultimate controlling party is Mr Claudio Incardona by virtue of his ownership of more than 50% but less than 75% of the issued share capital in the company.

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