MELODY NOMINEE LIMITED

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

Registered number: 14667821

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		11,407		11,407

			11,407		11,407
CURRENT ASSETS
Debtors	5	1		2,641
Cash at bank and in hand		490		-

		491		2,641
Creditors: Amounts Falling Due Within One Year	6	(20,327 )		(19,147 )

NET CURRENT ASSETS (LIABILITIES)			(19,836 )		(16,506 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(8,429 )		(5,099 )

NET LIABILITIES			(8,429 )		(5,099 )

CAPITAL AND RESERVES
Called up share capital	7		1		1
Profit and Loss Account			(8,430 )		(5,100 )

SHAREHOLDERS' FUNDS			(8,429)		(5,099)

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MELODY NOMINEE LIMITED

Balance Sheet (continued)

As At 31 December 2025

For the year 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 Massimo Ciociola

Director

29/07/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

MELODY NOMINEE LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 14667821 . The registered office is 19 The Circle, Queen Elizabeth Street, London, SE1 2JE.

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.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Other
	£
Cost or Valuation
As at 1 January 2025	11,407

As at 31 December 2025	11,407

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	11,407

As at 1 January 2025	11,407

Investment in others consists of the investments in following company:

Investment in Melody HoldCo Sarl - €12960 and GBP value is £11,407.00

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	1	2,641

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Aman Khullar - Loan	11,407	11,407
Other creditors	8,920	7,740

	20,327	19,147

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MELODY NOMINEE LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

8. Ultimate Controlling Party

The company's ultimate controlling party is Tpg Inc. by virtue of having significant influence or control in the company.

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