Acorah Software Products - Accounts Production 19.3.550 false true false 22 July 2024 31 December 2025 31 December 2025 15850858 Mr Frank Hyman SCALEUP CAPITAL II LIMITED Mr Eugene Hughes iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 15850858 2024-07-21 15850858 2025-12-31 15850858 2024-07-22 2025-12-31 15850858 frs-core:CurrentFinancialInstruments 2025-12-31 15850858 frs-core:SharePremium 2025-12-31 15850858 frs-core:ShareCapital 2025-12-31 15850858 frs-core:RetainedEarningsAccumulatedLosses 2025-12-31 15850858 frs-bus:PrivateLimitedCompanyLtd 2024-07-22 2025-12-31 15850858 frs-bus:FilletedAccounts 2024-07-22 2025-12-31 15850858 frs-bus:SmallEntities 2024-07-22 2025-12-31 15850858 frs-bus:AuditExempt-NoAccountantsReport 2024-07-22 2025-12-31 15850858 frs-bus:SmallCompaniesRegimeForAccounts 2024-07-22 2025-12-31 15850858 frs-core:CostValuation 2024-07-21 15850858 frs-core:AdditionsToInvestments 2025-12-31 15850858 frs-core:DisposalsRepaymentsInvestments 2025-12-31 15850858 frs-core:CostValuation 2025-12-31 15850858 frs-core:ProvisionsForImpairmentInvestments 2024-07-21 15850858 frs-core:ProvisionsForImpairmentInvestments 2025-12-31 15850858 frs-bus:Director1 2024-07-22 2025-12-31 15850858 frs-bus:Director2 2024-07-22 2025-12-31 15850858 frs-bus:Director3 2024-07-22 2025-12-31 15850858 frs-core:CurrentFinancialInstruments 1 2025-12-31 15850858 frs-countries:EnglandWales 2024-07-22 2025-12-31
Registered number: 15850858
Sanctus Group Limited
Financial Statements
For the Period 22 July 2024 to 31 December 2025
Outsourced ACC Ltd
High Street Centre, 137-139 High Street
Beckenham
Kent
BR3 1AG
Sanctus Group Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—4

Page 1
Sanctus Group Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 15850858

| 31 December 2025
--- | ---
| Notes | £ | £
FIXED ASSETS
Investments | 4 |  | 3,438,722
|  |  | 3,438,722
CURRENT ASSETS
Debtors | 5 | 3,700,241 |
Cash at bank and in hand |  | 287,820 |
|  | 3,988,061 |
Creditors: Amounts Falling Due Within One Year | 6 | (1,537,369 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 2,450,692
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 5,889,414
NET ASSETS |  |  | 5,889,414
CAPITAL AND RESERVES
Called up share capital | 7 |  | 524
Share premium account |  |  | 6,697,840
Profit and Loss Account |  |  | (808,950 )
SHAREHOLDERS' FUNDS |  |  | 5,889,414

Page 1
Page 2
Sanctus Group Limited
Balance Sheet (continued)
As At 31 December 2025
For the period 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 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 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 Eugene Hughes Director
17th July 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Sanctus Group Limited
Notes to the Financial Statements
For the Period 22 July 2024 to 31 December 2025
Notes to the Financial Statements
1. General Information
Sanctus Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15850858 . The registered office is 44 Catherine Place, London, England, SW1E 6HL.
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.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL
-
4. Investments

| Subsidiaries
--- | ---
| £
Cost or Valuation
As at 22 July 2024 | -
Additions | 3,438,820
Disposals | (98 )
As at 31 December 2025 | 3,438,722
Provision
As at 22 July 2024 | -
As at 31 December 2025 | -
Net Book Value
As at 31 December 2025 | 3,438,722
As at 22 July 2024 | -

5. Debtors

| 31 December 2025
--- | ---
| £
Due within one year
Amounts owed by group undertakings | 3,700,241

Page 3
Page 4
Sanctus Group Limited
Notes to the Financial Statements (continued)
For the Period 22 July 2024 to 31 December 2025
6. Creditors: Amounts Falling Due Within One Year

| 31 December 2025
--- | ---
| £
Trade creditors | 58,080
Loan Notes | 1,234,856
Deferred Consideration | 239,283
Accruals and deferred income | 5,150
| 1,537,369

7. Share Capital

| 31 December 2025
--- | ---
| £
Allotted, Called up and fully paid | 524

Page 4