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Registered Number: 08178422
England and Wales
SIBS LIMITED
Unaudited Financial Statements
Period of accounts Start date: 01 September 2024 End date: 31 August 2025

SIBS Limited Contents Page For the year ended 31 August 2025
Company Information | 1
Directors' Report | 2
Income Statement | 3
Statement of Financial Position | 4
Statement of Changes in Equity | 5
Notes to the Financial Statements | 6

SIBS Limited Company Information For the year ended 31 August 2025
Directors | Sachin Sinha Henriett Kristof
Registered Number | 08178422
Registered Office | 12 Chichester Way London E14 3EG
1

SIBS Limited Directors' Report For the year ended 31 August 2025
Director's report and financial statements The directors present his/her/their annual report and the financial statements for the year ended 31 August 2025. Principal activities Principal activity of the company during the financial year was of providing information technology consultancy. Directors The directors who served the company throughout the year were as follows:
| Shares
--- | ---
Sachin Sinha (from 14/08/2012) | 1.00
Henriett Kristof (from 08/09/2023) | 1.00
Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing these financial statements, the directors are required to : select suitable accounting policies and then apply them consistently make judgements and accounting estimates that are reasonable and prudent state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions This report was approved by the board and signed on its behalf by:
---------------------------------- Sachin Sinha Director
Date approved: 15 July 2026 2

SIBS Limited Income Statement For the year ended 31 August 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Turnover |  | 27,045 |  | 175,889
Gross profit |  | 27,045 |  | 175,889
Selling and distribution costs |  | 0 |  | (1,129)
Administrative expenses |  | (36,484) |  | (135,017)
Operating profit/(loss) |  | (9,439) |  | 39,743
Interest payable and similar charges |  | 0 |  | 0
Profit/(Loss) on ordinary activities before taxation |  | (9,439) |  | 39,743
Tax on profit on ordinary activities |  | 0 |  | (7,551)
Profit/(Loss) for the financial year |  | (9,439) |  | 32,192
3

SIBS Limited Statement of Financial Position As at 31 August 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Current assets |  |  |
Debtors | 3 | 28,414 |  | 28,414
Cash at bank and in hand |  | 19,201 |  | 28,565
|  | 47,615 |  | 56,979
Creditors: amount falling due within one year | 4 | (23,911) |  | (24,319)
Net current assets |  | 23,704 |  | 32,660
Total assets less current liabilities |  | 23,704 |  | 32,660
Creditors: amount falling due after more than one year | 5 | (10,941) |  | (10,457)
Net assets |  | 12,763 |  | 22,203
Capital and reserves |  |  |
Called up share capital | 6 | 2 |  | 2
Profit and loss account |  | 12,761 |  | 22,201
Shareholders' funds |  | 12,763 |  | 22,203
For the year ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Directors' responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The financial statements were approved by the board of directors on 15 July 2026 and were signed on its behalf by:
------------------------------- Sachin Sinha Director
4

SIBS Limited Statement of Changes in Equity For the year ended 31 August 2025
|  | Equity share capital |  | Retained Earnings |  | Total
| £ |  | £ |  | £ |
At 01 September 2023 |  | 2 |  | 34,009 |  | 34,011
Profit/(Loss) for the year |  |  |  | 32,192 |  | 32,192
Total comprehensive income for the year |  | - |  | 32,192 |  | 32,192
Dividends |  |  |  | (44,000) |  | (44,000)
Total investments by and distributions to owners |  | - |  | (44,000) |  | (44,000)
At 31 August 2024 |  | 2 |  | 22,201 |  | 22,203
At 01 September 2024 |  | 2 |  | 22,200 |  | 22,202
Profit/(Loss) for the year |  |  |  | (9,439) |  | (9,439)
Total comprehensive income for the year |  | - |  | (9,439) |  | (9,439)
Total investments by and distributions to owners |  | - |  | - |  | -
At 31 August 2025 |  | 2 |  | 12,761 |  | 12,763
5

SIBS Limited Notes to the Financial Statements For the year ended 31 August 2025
General Information SIBS Limited is a private company, limited by shares, registered in England and Wales, registration number 08178422, registration address 12 Chichester Way, London, E14 3EG. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Going concern basis The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements. Turnover Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts. Website cost Planning and operating costs for the company's website are charged to the income statement as incurred. Taxation Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted
2. | Average number of employees Average number of employees during the year was 3 (2024 : 3).
3. | Debtors: amounts falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Amount Owed by Participating Interests | 24,414 |  | 24,414
Other Debtors | 4,000 |  | 4,000
| 28,414 |  | 28,414
4. | Creditors: amount falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Trade Creditors | 0 |  | 899
Corporation Tax | 14,521 |  | 14,521
PAYE & Social Security | 7,506 |  | 3,933
Accrued Expenses | 0 |  | 2,200
Wages & Salaries Control Account | 1,884 |  | 1,884
VAT | 0 |  | 882
| 23,911 |  | 24,319
5. | Creditors: amount falling due after more than one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Bank Loans & Overdrafts | 3,296 |  | 8,893
Other Creditors | (1) |  | (1)
Directors' Loan Accounts | 7,646 |  | 1,565
| 10,941 |  | 10,457
6. | Share Capital Authorised 1,000 Class A shares of £1.00 each
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
2 Class A shares of £1.00 each | 2 |  | 2
| 2 |  | 2
6