REGISTERED NUMBER: 09868528 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

Azeria Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr P K Vasilopoulos

Mr R Mehrelishvili

REGISTERED OFFICE:

128 City Road

London

EC1V 2NX

REGISTERED NUMBER:

09868528 (England and Wales)

ACCOUNTANTS:

Cooper Dawn Jerrom Limited

Chartered Accountants

First Floor

Isabella House

12 Union Court

Richmond

TW9 1AA

FIXED ASSETS

Investments

4

176,846

176,846

CURRENT ASSETS

Debtors

5

217,596

593,533

Cash at bank

144,123

16,047

361,719

609,580

CREDITORS

Amounts falling due within one year

6

(530,871

)

(602,356

)

NET CURRENT (LIABILITIES)/ASSETS

(169,152

)

7,224

TOTAL ASSETS LESS CURRENT LIABILITIES

7,694

184,070

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

7,594

183,970

SHAREHOLDERS' FUNDS

7,694

184,070

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 28 July 2026 and were signed on its behalf by:

Mr R Mehrelishvili - Director

1.	STATUTORY INFORMATION

Azeria 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Unlisted

investments

£

COST

At 1 December 2024

and 30 November 2025

176,846

NET BOOK VALUE

At 30 November 2025

176,846

At 30 November 2024

176,846

5.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30.11.25

30.11.24

£

£

Other debtors

217,596

593,533

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Bank loans and overdrafts

84

-

Other creditors

526,661

597,025

Accrued expenses

4,126

5,331

530,871

602,356

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party was Ms Angela Abelian up to and including 8 July 2026.

From 9 July 2026, the ultimate controlling party was Mr Dragos-Florinel Dobre.