WE LONDON HOLDINGS LTD
Directors: |  | G. Selzer
Registered Office: |  | 5.2 Central House
|  | 1 Ballards Lane
|  | N3 1LQ
Registered No: |  | 11081866 (England & Wales)
Annual report and financial statements
For the year ended 31 December 2025
|  |  | page
|  | Statement of financial position | 1
|  | Notes to the financial statements | 2-4

WE LONDON HOLDINGS LTD
Statement of financial position as at 31 December 2025
|  |  | 31.12.2025 |  | 31.12.2024
| Notes |  | £ |  | £
Fixed asset investment | 4 |  |  |  | 2 |  | 2
Creditors: amounts falling due
within one year | 5 |  | (16,955) |  |  |  | (14,615)
Net current liabilities |  |  |  |  | (16,955) |  | (14,615)
Total net liabilities |  |  |  |  | £ (16,953) |  | £ (14,613)
Capital and deficit
|  |  | 31.12.2025 |  | 31.12.2024
|  |  | £ |  | £ |  | £
Share capital | 6 |  | 15 |  |  |  | 15
Profit and loss account |  |  | (16,968) |  |  |  | (14,628)
Capital and deficit |  |  |  |  | £ (16,953) |  | £ (14,613)
For the financial year in question 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 of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparationof accounts.
The financial statements have been prepared in accordance with special provision of Part 15 of the Companies Act 2006 relating to small companies and with the provisions of FRS 102 Section 1A Small Entities.
G. Selzer
Director
Company number: 11081866 | 3 August 2026

WE LONDON HOLDINGS LTD
Notes to the financial statements - 31 December 2025
| COMPANY INFORMATION
1. | Company Information
| WE London Holdings Ltd is a private limited company incorporated and domiciled in England & Wales. The address of its registered office is 5.2 Central House, 1 Ballaards Lane, N3 1LQ.
| The company is a wholly owned subsidiary of B.W.B. Madaph 73 Ltd, a company registered in Israel.
2. | Accounting Policies
2.1 | Basis of accounting
| The financial statements have been prepared on a going concern basis, under historical cost convention and in accordance with the provisions of FRS 102 Sedction 1A small entities and the Companies Act 2006.
| The financial statements are presented in sterling.
| The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.
2.2 | Group Accounts
| The company and its subsidiary comprise a small size group and therefore has taken the advantages of the exemptions provided by section 398 of the Companies Act 2006 not to prepare group accounts.
2.3 | Going concern
| The company is a holding company and does not have any other activities with minimal cash flow requirements. The cash flow requirements are being met by its subsidiary company and the subsidiary company has enough financial resources to meet the cash flow requirements for a period of at least 12 months from signing teh accounts.
| Taking the above into account the directors are of the opinion that the financial statements can be prepared on a going concern basis.
2.4 | Financial instruments
| The company has chosen to adapt the sections 11 & 12 of FRS 102 in respect of financial instruments:
| (i) Financial assets
| Basic financial assets including trade and other receivables and cash and bank balances are initially recognised at transaction price, unless the arrangement constitutes a financial transaction, where the transaction is measured at present value of the future receipts discounted at the market rate of interest. Such assets are subsequently carried at amortised cost using the effective interest method and are assess for objective evidence of impairment at the end of each reporting period.

WE LONDON HOLDINGS LTD
Notes to the financial statements - 31 December 2025
2. | Accounting Policies (continued)
2.4 | Financial instruments
| (ii) Financial liabilities
| Basic financial liabilities including trade and other payable are initially recognised at transaction price unless arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of future receipts discounted at a market value of interest debt instruments are subsequently carried at amortised costs using the effective interest rate method.
2.5 | Investment in subsidiary company:
| Investment in subsidiary company is presented at cost less accumulated impairment loss.
| At each balance sheet date, the investment is assessed whether there is an indication that the assets may be impaired, and if so, an impairment test is carried out to verify if impairment losses are arisen.
2.6 | Creditors
| Basic financial liabilities including trade and other payable, amounts due from group companies are measured at transaction price.
2.7 | Current & deferred taxation
| Deferred taxation is provided using the liability method to take into account timing from the inclusion of items of expenditure in taxation computations in periods that differ from those differences arising in which they are included in the financial statements to the extent that it is probably that an or assets will crystallize in the future.
| Provision for deferred taxation is set off against debit balance of deferred taxation.
| The current income tax charged is calculated on the basis of the tax rate and laws that have been enacted or substantially enacted by the reporting date in the countries where the company operated and generates income.
3. | Employees
|  |  |  |  |  | 2025 |  | 2024
| Number of employees | 0 |  | 0

WE LONDON HOLDINGS LTD
Notes to the financial statements - 31 December 2025
4. | Fixed asset investment
|  | 31.12.2025 |  | 31.12.2024
|  | £ |  | £
| Investment in subsidiary company | 2 |  | 2
|  | 2 |  | 2
| The investment in subsidiary company represents the cost of acquisition of Wembley Towers Limited, a company incorporated in England & Wales. The holding percentage in the share capital of the subsidiary is as follows:
|  | Percentage
| Ordinary Share | 57
| Management shares | 100
5. | Creditors: amounts falling due
| within one year
|  | 31.12.2025 |  | 31.12.2024
|  | £ |  | £
| Subsidiary company | 14,600 |  | 12,260
| Amount owed to parent company | 15 |  | 15
| Accruals | 2,340 |  | 2,340
|  | 16,955 |  | 14,615
6. | Share capital
|  | 31.12.2025 |  | 31.12.2024
|  | £ |  | £
| Allotted, called up and fully paid:
| 15,405 ordinary shares of £0.001 each | 15 |  | 15
7. | Related party transactions
| Control:
| The immediate parent company is B.W.B. Madaph 73 Ltd, a company incorporated and registered in Israel who holds 65% of the company share capital.
| Avrahm Ohayon held 35% of the company share capital.
| Avraham Ohayon passsed away in 2020 and his shares are included in his estate of which the process of distribution to his heirs has still not completed.
| The ultimate shareholder is Barak Rosen who is holding whole share capital of the immediate parent company.
| Transaction:
| The company is exempt from disclosing transactions with related parties that are wholly owned within the same group in accordance with FRS 102 Section 33(1)A.

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