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REGISTERED NUMBER: 06719163 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

Eccella Solutions Limited

Eccella Solutions Limited (Registered number: 06719163)

Contents of the Financial Statements

for the Year Ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Eccella Solutions Limited

Company Information

for the Year Ended 31 December 2025

| DIRECTORS: | D A Gross

| J Ponnet

| REGISTERED OFFICE: | 7 Bell Yard

| London

| WC2A 2JR

| REGISTERED NUMBER: | 06719163 (England and Wales)

| ACCOUNTANTS: | Jonathan Ford & Co Limited

| Chartered Accountants

| Maxwell House

| Liverpool Innovation Park

| Liverpool

| Merseyside

| L7 9NJ

Eccella Solutions Limited (Registered number: 06719163)

Balance Sheet

31 December 2025

| 31.12.25 |  | 31.12.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | - |  | 198,245 |  |

Cash at bank | 18,202 |  | 41,348 |  |

18,202 |  | 239,593 |  |

CREDITORS

Amounts falling due within one year | 5 | - |  | 2,800,046 |  |

NET CURRENT ASSETS/(LIABILITIES) | 18,202 |  | (2,560,453 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 18,202 |  | (2,560,453 | ) |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 18,102 |  | (2,560,553 | ) |

SHAREHOLDERS' FUNDS | 18,202 |  | (2,560,453 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Eccella Solutions Limited (Registered number: 06719163)

Balance Sheet - continued

31 December 2025

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 23 July 2026 and were signed on its behalf by:

D A Gross - Director

Eccella Solutions Limited (Registered number: 06719163)

Notes to the Financial Statements

for the Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Eccella Solutions Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements are prepared on a break up basis. They have not been prepared on a going concern basis. The entity is no longer considered a going concern as it is managements intention to close the company.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover represents the value, net of value added tax and discounts, of goods provided to customers and work carried out in respect of services provided to customers.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Eccella Solutions Limited (Registered number: 06719163)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Foreign currencies

| 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 of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade debtors | - |  | 198,245 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade creditors | - |  | 1,139,256 |  |

| Amounts owed to group undertakings | - |  | 1,644,062 |  |

| VAT | - |  | 16,728 |  |

- |  | 2,800,046 |  |

Eccella Solutions Limited (Registered number: 06719163)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2025

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 100 | Other Share Class | £1 | 100 |  | 100 |  |

7. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is NGDATA NV.

8. | PARENT/SUBSIDIARY RELATIONS

| The company is a wholly owned subsidiary of NGDATA NV Sluisweg 2, Bus 10-9000 Ghent, Belgium.