CUBEDOTS HOLDINGS LTD

Company Registration Number:
15879414 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 06 August 2024

End date: 31 December 2025

CUBEDOTS HOLDINGS LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

CUBEDOTS HOLDINGS LTD

Balance sheet

As at 31 December 2025


Notes
17 months to 31 December 2025


£
Fixed assets
Investments: 3 2,212
Total fixed assets: 2,212
Current assets
Debtors:   17,699
Cash at bank and in hand: 7,880
Total current assets: 25,579
Creditors: amounts falling due within one year:   (105,009)
Net current assets (liabilities): (79,430)
Total assets less current liabilities: (77,218)
Total net assets (liabilities): (77,218)
Capital and reserves
Called up share capital: 100
Profit and loss account: (77,318)
Shareholders funds: (77,218)

The notes form part of these financial statements

CUBEDOTS HOLDINGS LTD

Balance sheet statements

For the year ending 31 December 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 24 July 2026
and signed on behalf of the board by:

Name: A SETIA
Status: Director

The notes form part of these financial statements

CUBEDOTS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CUBEDOTS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

17 months to 31 December 2025
Average number of employees during the period 2

CUBEDOTS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed investments

The company holds 100% of the issued ordinary share capital of CVR GAYRIMENKUL TEKNOLOJILERI HIZMETLERI DANISMANLIK LIMITED SIRKETI, a company incorporated in Turkey, at a cost of £2,212. The company has taken advantage of the exemption in section 399 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, as the group headed by the company qualifies as a small group. These financial statements therefore present information about the company as an individual undertaking. Amounts owed by group undertakings, included within debtors, were £3,072 (Inter-company – CVR GAYRIMENKUL TEKNOLOJILERI HIZMETLERI DANISMANLIK LIMITED SIRKETI).

CUBEDOTS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Related party transactions

Name of the related party:
Relationship:
Director
Description of the Transaction: At 31 December 2025, included within creditors falling due within one year were amounts owed to A Setia, a director, totalling £84,413, comprising a director's loan account balance of £72,784 and business expenditure of £11,629 incurred on a personal credit card. These balances are interest free and repayable on demand. During the period the company issued 10,000 ordinary shares of £0.01 each to A Setia, settled through the director's loan account.
£
Balance at 31 December 2025 72,784
Name of the related party:
Relationship:
Director
Description of the Transaction: Directors' remuneration for the period amounted to £10,000.
£
Balance at 31 December 2025 0