REGISTERED NUMBER: 01004253 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

FOR

CT INSURANCE SYSTEMS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs E A Cross

N J Cross

D P Cross

SECRETARY:

D P Cross

REGISTERED OFFICE:

Sterling House

27 Hatchlands Road

Redhill

Surrey

RH1 6RW

REGISTERED NUMBER:

01004253 (England and Wales)

ACCOUNTANTS:

GBJ Financial Limited

Sterling House

27 Hatchlands Road

Redhill

Surrey

RH1 6RW

FIXED ASSETS

Tangible assets

4

283

425

CURRENT ASSETS

Debtors

5

12,800

12,895

Investments

6

87,264

97,609

Cash at bank

6,960

7,931

107,024

118,435

CREDITORS

Amounts falling due within one year

7

102,119

104,697

NET CURRENT ASSETS

4,905

13,738

TOTAL ASSETS LESS CURRENT LIABILITIES

5,188

14,163

CAPITAL AND RESERVES

Called up share capital

5,000

5,000

Retained earnings

188

9,163

SHAREHOLDERS' FUNDS

5,188

14,163

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 July 2026 and were signed on its behalf by:

N J Cross - Director

1.	STATUTORY INFORMATION

CT Insurance Systems 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents net invoiced sales of computer consultancy and software services excluding vat.The turnover and profit before taxation are attributable to the one principal activity of the company.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Office equipment and furniture

-

10% on cost

Computer equipment

-

20% on cost

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Office

equipment

and

Computer

furniture

equipment

Totals

£

£

£

COST

At 1 November 2024

and 31 October 2025

27,849

11,189

39,038

DEPRECIATION

At 1 November 2024

27,849

10,764

38,613

Charge for year

-

142

142

At 31 October 2025

27,849

10,906

38,755

NET BOOK VALUE

At 31 October 2025

-

283

283

At 31 October 2024

-

425

425

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

12,800

12,895

6.	CURRENT ASSET INVESTMENTS

2025

2024

£

£

Unlisted investments

87,264

97,609

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

8,994

12,244

Taxation and social security

6,840

9,384

Other creditors

86,285

83,069

102,119

104,697

8.	RELATED PARTY DISCLOSURES

The directors control 60% of the issued share capital of Crucial Software Limited. During the year, the company provided consultancy and office services to Crucial Software Limited during the year amounting to £7,758 (2024: £10,500).

There was an amount due to Crucial Software Limited at the end of the year of £8,994 (2024: £12,244).

A director of the company is also a director of and controls 50% of The Killing Game Limited. During the year, the company provided services to The Killing Game Limited of 12,500 (2024: £8,300).