REGISTERED NUMBER: 10981897 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Gateway Platform Services Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

Directors:

R M M Chattock

R Lumley

Ms M Coko

Registered office:

Arquen House

4-6 Spicer Street

St. Albans

Hertfordshire

AL3 4PQ

Registered number:

10981897 (England and Wales)

Accountants:

Onside Accounting Limited

86-90 Paul Street

London

United Kingdom

EC2A 4NE

Fixed assets

Investments

4

1

-

Current assets

Debtors

5

1,770,678

1,292,120

Cash at bank

19,014

43,943

1,789,692

1,336,063

Net current assets

1,789,692

1,336,063

Total assets less current liabilities

1,789,693

1,336,063

Creditors

Amounts falling due after more than one year

6

1

-

Net assets

1,789,692

1,336,063

Capital and reserves

Called up share capital

7

20,000

20,000

Retained earnings

1,769,692

1,316,063

Shareholders' funds

1,789,692

1,336,063

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 July 2026 and were signed on its behalf by:

R M M Chattock - Director

1.	Statutory information

Gateway Platform Services Limited 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 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.

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 year 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.

Investment in subsidiary

Investments in subsidiary undertakings are stated at cost less accumulated impairment losses.

The Company assesses at each reporting date whether there is any indication that an investment in a subsidiary undertaking may be impaired. If such an indication exists, the recoverable amount of the investment is estimated and compared with its carrying amount. Where the carrying amount exceeds the recoverable amount, an impairment loss is recognised in the profit and loss account.

Investments in subsidiary undertakings are derecognised upon disposal or when no future economic benefits are expected to arise from the investment.

3.	Employees and directors

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

4.	Fixed asset investments

Interest

in

subsidiary

£

Cost

Additions

1

At 31 December 2025

1

Net book value

At 31 December 2025

1

During the year, the Company recognised an investment in Gateway Seed II Scot Ltd at a cost of £1. The investment has been held by the Company since 2022 but had not previously been recognised in the financial statements. The comparative figures have not been restated as the cost of the investment is immaterial and the effect of the omission is not considered material to the financial statements.

5.

Debtors: amounts falling due within one year

31/12/25

31/12/24

£

£

Trade debtors

11,100

30,000

Amounts owed by participating interests

1,757,151

1,259,458

Accrued income

-

1,014

Prepayments

2,427

1,648

1,770,678

1,292,120

6.

Creditors: amounts falling due after more than one year

31/12/25

31/12/24

£

£

Amounts owed to group undertakings

1

-

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/12/25

31/12/24

value:

£

£

500,000

Ordinary

.01

20,000

20,000

8.	Related party disclosures

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

9.	Ultimate controlling party

The immediate parent company is Insurtech Gateway Limited, a company incorporated in the United Kingdom. The registered office of the immediate parent undertaking is the same as the company's.

In the opinion of the director's there is no single ultimate controlling party.