Report to the directors on the preparation of the unaudited statutory accounts of XD Innovation Limited for the year ended 31 December 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of XD Innovation Limited for the year ended 31 December 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of XD Innovation Limited, as a body, in accordance with the terms of our engagement letter dated 06 July 2026. Our work has been undertaken solely to prepare for your approval the accounts of XD Innovation Limited and state those matters that we have agreed to state to the Board of Directors of XD Innovation Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than XD Innovation Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that XD Innovation Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of XD Innovation Limited. You consider that XD Innovation Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of XD Innovation Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 December 2025.

XD Innovation Limited is a private company, limited by shares, registered in , registration number 13800604, registration address 3 The Quadrant, Warwick Road, Coventry, Warwickshire, CV1 2DY.

The presentation currency is £ sterling.