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REGISTERED NUMBER: 16060597 (England and Wales)

| AUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD |

| 5 NOVEMBER 2024 TO 31 DECEMBER 2025 |

| FOR |

| UPWIND SECURITY UK LTD |

| UPWIND SECURITY UK LTD (REGISTERED NUMBER: 16060597) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 5 NOVEMBER 2024 TO 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| UPWIND SECURITY UK LTD |

COMPANY INFORMATION

FOR THE PERIOD 5 NOVEMBER 2024 TO 31 DECEMBER 2025

| DIRECTOR: | A Shachar

| REGISTERED OFFICE: | 869 High Road

| London

| N12 8QA

| REGISTERED NUMBER: | 16060597 (England and Wales)

| SENIOR STATUTORY AUDITOR: | Thrasos Vassiliades

| AUDITORS: | EA (UK) LLP

| Chartered Accountants & Statutory Auditors

| 869 High Road

| London

| N12 8QA

| UPWIND SECURITY UK LTD (REGISTERED NUMBER: 16060597) |

STATEMENT OF FINANCIAL POSITION

31 DECEMBER 2025

| Notes | £ |

| CURRENT ASSETS

| Debtors | 4 | 24,423 |  |

| Cash at bank | 286,084 |  |

310,507 |  |

| CREDITORS

| Amounts falling due within one year | 5 | 265,485 |  |

| NET CURRENT ASSETS | 45,022 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 45,022 |  |

| CREDITORS

| Amounts falling due after more than one year | 6 | 11,084 |  |

| NET ASSETS | 33,938 |  |

| CAPITAL AND RESERVES

| Called up share capital | 100 |  |

| Retained earnings | 33,838 |  |

33,938 |  |

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 June 2026 and were signed by:

A Shachar - Director

| UPWIND SECURITY UK LTD (REGISTERED NUMBER: 16060597) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 5 NOVEMBER 2024 TO 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Upwind Security UK Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 Standards applicable in the UK and Republic of Ireland" including the provision of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost conversion.

| The financial statements are presented in Sterling, which is also the functional currency of the company.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 18 .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Amounts owed by group undertakings | 100 |  |

| Other debtors | 24,323 |  |

24,423 |  |

| UPWIND SECURITY UK LTD (REGISTERED NUMBER: 16060597) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 5 NOVEMBER 2024 TO 31 DECEMBER 2025

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Trade creditors | 20,279 |  |

| Amounts owed to group undertakings | 40,131 |  |

| Taxation and social security | 113,156 |  |

| Other creditors | 91,919 |  |

265,485 |  |

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

£ |

| Amounts owed to group undertakings | 11,084 |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Thrasos Vassiliades (Senior Statutory Auditor)

| for and on behalf of EA (UK) LLP