REGISTERED NUMBER: 12330731

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

SEEDOE LONDON LIMITED

Page

Statement of Financial Position

1

Notes to the Financial Statements

2

FIXED ASSETS

Investments

4

1,553,330

1,553,330

CURRENT ASSETS

Debtors

5

2,208

1,840

Cash at bank

6

45,717

13,275

47,925

15,115

CREDITORS

Amounts falling due within one year

7

(16,958

)

(16,717

)

NET CURRENT ASSETS/(LIABILITIES)

30,967

(1,602

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,584,297

1,551,728

CAPITAL AND RESERVES

Called up share capital

8

7,000

7,000

Share capital to be issued

9

1,811,417

1,694,537

Retained earnings

9

(234,120

)

(149,809

)

SHAREHOLDERS' FUNDS

1,584,297

1,551,728

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 June 2026 and were signed on its behalf by:

C H Aw - Director

1.	STATUTORY INFORMATION

The company is a private company limited by shares, which is incorporated and domiciled in the United Kingdom.

The address of the company's registered office is Enver House 3rd Floor, Enver House, 2-4 Tottenham Road, London, England, N1 4BZ.

The principal activity of the company was that of a holding company.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Going concern

The directors consider the going concern basis to be appropriate having paid due regard to the company's projected results during the twelve months from the date the financial statements are approved and the anticipated cash flows, availability of bank facilities, availability of support from the company's shareholders and mitigating actions that can be taken during that period.

Taxation

Tax is recognised in the Statement of income and retained earnings.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:

- The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and

- Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

- Where they relate to timing differences in respect of interests in subsidiaries, associates, branches and joint ventures and the Company can control the reversal of the timing differences and such reversal is not considered probable in the foreseeable future.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

Creditors

Short term creditors are measured at the transaction price.

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Debtors

Short term debtors are measured at transaction price, less any impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

Cost

At 1 January 2025

and 31 December 2025

1,553,330

Net book value

At 31 December 2025

1,553,330

At 31 December 2024

1,553,330

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

1,000

1,000

Prepayments

1,208

840

2,208

1,840

6.	CASH AT BANK

2025

2024

£

£

Cash at bank and in hand

45,717

13,275

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Accruals

12,391

10,710

Trade creditors

934

2,374

Amounts owed to group undertakings

3,588

3,588

Other creditors

45

45

16,958

16,717

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

7,000

Ordinary shares

£1

7,000

7,000

9.

RESERVES

Share

capital

Retained

to be

earnings

issued

Totals

£

£

£

At 1 January 2025

(149,809

)

1,694,537

1,544,728

Deficit for the year

(84,311

)

(84,311

)

Convertible loan note

-

116,880

116,880

At 31 December 2025

(234,120

)

1,811,417

1,577,297

10.	RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption permitted by FRS102 Section 33 'Related party disclosures' not to disclose transactions entered into with other wholly owned members of the group.