Sanctus Group Limited

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

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.

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