REGISTERED NUMBER: 16588988 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 17 JULY 2025 TO 31 DECEMBER 2025

FOR

ELECTRIFY VIDEO PARTNERS

OPERATIONS 1 LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

O J C Maher

J C Reizes

I A K Shepherd

REGISTERED OFFICE:

86-90 Paul Street

London

EC2A 4NE

REGISTERED NUMBER:

16588988 (England and Wales)

ACCOUNTANTS:

Ad Valorem Accountancy Services Limited

Chartered Certified Accountants

2 Manor Farm Court

Old Wolverton Road

Old Wolverton

Milton Keynes

Buckinghamshire

MK12 5NN

FIXED ASSETS

Investments

4

134

CURRENT ASSETS

Debtors

5

137

Cash at bank

2,876

3,013

CREDITORS

Amounts falling due within one year

6

1,447

NET CURRENT ASSETS

1,566

TOTAL ASSETS LESS CURRENT LIABILITIES

1,700

CAPITAL AND RESERVES

Called up share capital

8

137

Retained earnings

1,563

SHAREHOLDERS' FUNDS

1,700

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

The members have not required the company to obtain an audit of its financial statements for the period 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.

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 27 July 2026 and were signed on its behalf by:

O J C Maher - Director

1.	STATUTORY INFORMATION

Electrify Video Partners Operations 1 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.

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.

INVESTMENTS IN SUBSIDIARIES

Investments in subsidiary undertakings are recognised at cost.

TAXATION

Taxation for the period 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.

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 period 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 period was 3 .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

$

COST

Additions

134

At 31 December 2025

134

NET BOOK VALUE

At 31 December 2025

134

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

$

Amounts owed by group undertakings

137

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

$

Amounts owed to group undertakings

134

Accruals and deferred income

1,313

1,447

7.	SECURED DEBTS

The Group has entered into a group-wide debenture that grants fixed and floating charges over the assets of certain subsidiaries as security for borrowings of Electrify Video Partners Ops Limited. Electrify Video Partners Operations 1 Limited is not the principal obligor under the debenture and, accordingly, no liability has been recognised in these financial statements. While the debenture provides security over certain group assets, the directors have concluded, based on the information available at the reporting date, that no present obligation has arisen which would require the recognition of a provision.

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

$

102

Ordinary

1.34

137

Ordinary shares of 100 @ £1 issued on 17 July 2025.

Ordinary Shares issued in GBP to USD at an exchange rate of £1GBP = USD 1.34029 resulting in a total value of $134.03.