Informal Systems Holding UK Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 15736772

		31 December 2025		31 December 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	218,003		100
Cash at bank and in hand		38,146		-

		256,149		100
Creditors: Amounts Falling Due Within One Year	5	(13,481 )		-

NET CURRENT ASSETS (LIABILITIES)			242,668		100

TOTAL ASSETS LESS CURRENT LIABILITIES			242,668		100

Creditors: Amounts Falling Due After More Than One Year	6		(46,437 )		-

NET ASSETS			196,231		100

CAPITAL AND RESERVES
Called up share capital	7		202,148		100
Profit and Loss Account			(5,917 )		-

SHAREHOLDERS' FUNDS			196,231		100

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 Ethan Buchman

Director

17/06/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Informal Systems Holding UK Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15736772 . The registered office is 9th Floor 107 Cheapside, London, EC2V 6DN.

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. 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 year was: NIL (2024: NIL)

4. Debtors

	31 December 2025	31 December 2024
	£	£
Due within one year
Due to/from Cycles Protocol AG	14,740	-
VAT	1,080	-
Called up share capital not paid	-	100

	15,820	100
Due after more than one year
Investment in Cycles Protocol SA	202,047	-
Investment in Hydro Inc.	136	-

	202,183	-

	218,003	100

5. Creditors: Amounts Falling Due Within One Year

	31 December 2025	31 December 2024
	£	£
Due To / From Informal Canada	13,481	-

6. Creditors: Amounts Falling Due After More Than One Year

	31 December 2025	31 December 2024
	£	£
Cycles Cap	46,437	-

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Page 3

Informal Systems Holding UK Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

7. Share Capital

	31 December 2025	31 December 2024
	£	£
Called Up Share Capital not Paid	-	100
Called Up Share Capital has been paid up	202,148	-

Amount of Allotted, Called Up Share Capital	202,148	100