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# POLYGON51 STUDIOS LTD

## Company Registration Number:
13693038 (England and Wales)

## Unaudited statutory accounts for the year ended 31 October 2025

## Period of accounts

## Start date: 1 November 2024

## End date: 31 October 2025

# POLYGON51 STUDIOS LTD

## Contents of the Financial Statements

for the Period Ended 31 October 2025

Directors report |
Balance sheet |
Additional notes |
Balance sheet notes |

# POLYGON51 STUDIOS LTD

Directors' report period ended 31 October 2025

The directors present their report with the financial statements of the company for the period ended 31 October 2025

Principal activities of the company

Software development for ready-made interactive leisure and entertainment software. Mobile, online and desktop software.

Directors

The director shown below has held office during the whole of the period from
1 November 2024 to 31 October 2025

Chi Chiu Vincent Ngai

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
13 July 2026

And signed on behalf of the board by:
Name: Chi Chiu Vincent Ngai
Status: Director

# POLYGON51 STUDIOS LTD

## Balance sheet

As at 31 October 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Tangible assets: | 3 | 14,050 | 12,600
Total fixed assets: |  | 14,050 | 12,600
Current assets
Cash at bank and in hand: |  | 16,716 | 11,298
Total current assets: |  | 16,716 | 11,298
Net current assets (liabilities): |  | 16,716 | 11,298
Total assets less current liabilities: |  | 30,766 | 23,898
Total net assets (liabilities): |  | 30,766 | 23,898
Capital and reserves
Called up share capital: |  | 100 | 100
Other reserves: |  | 30,666 | 23,798
Total Shareholders' funds: |  | 30,766 | 23,898

The notes form part of these financial statements

# POLYGON51 STUDIOS LTD

## Balance sheet statements

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

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

The directors acknowledge their 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 directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 13 July 2026
and signed on behalf of the board by:

Name: Chi Chiu Vincent Ngai
Status: Director

The notes form part of these financial statements

# POLYGON51 STUDIOS LTD

## Notes to the Financial Statements

for the Period Ended 31 October 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

# POLYGON51 STUDIOS LTD

## Notes to the Financial Statements

for the Period Ended 31 October 2025

- ## 2. Employees

  | 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 1 | 1

# POLYGON51 STUDIOS LTD

## Notes to the Financial Statements

for the Period Ended 31 October 2025

## 3. Tangible assets

| Land & buildings | Plant & machinery | Fixtures & fittings | Office equipment | Motor vehicles | Total
--- | --- | --- | --- | --- | --- | ---
Cost | £ | £ | £ | £ | £ | £
At 1 November 2024 |  |  |  | 12,600 |  | 12,600
Additions |  |  |  | 1,450 |  | 1,450
Disposals |  |  |  |  |  |
Revaluations |  |  |  |  |  |
Transfers |  |  |  |  |  |
At 31 October 2025 |  |  |  | 14,050 |  | 14,050
Depreciation |  |  |  |  |  |
At 1 November 2024 |  |  |  |  |  |
Charge for year |  |  |  |  |  |
On disposals |  |  |  |  |  |
Other adjustments |  |  |  |  |  |
At 31 October 2025 |  |  |  |  |  |
Net book value |  |  |  |  |  |
At 31 October 2025 |  |  |  | 14,050 |  | 14,050
At 31 October 2024 |  |  |  | 12,600 |  | 12,600