REGISTERED NUMBER: 15404377 (England and Wales)

Financial Statements

for the Period 1 February 2025 to 31 December 2025

for

Fimple Global Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

G W Thomas

REGISTERED OFFICE:

C/O Ida&Co Building 3

Chiswick Business Park

566 Chiswick High Road

London

W4 5YA

REGISTERED NUMBER:

15404377 (England and Wales)

AUDITORS:

Optima Financial Solutions Group Limited

Chartered Accountants

Statutory Auditors

Calcutt Court

Calcutt

Swindon

Wiltshire

SN6 6JR

CURRENT ASSETS

Debtors

4

5,048

-

Cash at bank

12,096

20,216

17,144

20,216

CREDITORS

Amounts falling due within one year

5

302,214

69,336

NET CURRENT LIABILITIES

(285,070

)

(49,120

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(285,070

)

(49,120

)

CAPITAL AND RESERVES

Called up share capital

5,000

5,000

Retained earnings

(290,070

)

(54,120

)

(285,070

)

(49,120

)

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 director and authorised for issue on 29 July 2026 and were signed by:

G W Thomas - Director

1.	STATUTORY INFORMATION

Fimple Global 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.

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2025 - 2 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.1.25

£

£

Other debtors

5,048

-

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.1.25

£

£

Trade creditors

7,334

-

Amounts owed to group undertakings

277,959

57,829

Taxation and social security

11,271

6,407

Other creditors

5,650

5,100

302,214

69,336

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

K Bexley (Senior Statutory Auditor)

for and on behalf of Optima Financial Solutions Group Limited

7.	RELATED PARTY DISCLOSURES

The company's parent undertaking and ultimate controlling party is Fimple Bilisim Sistemleri Ve Pazarlama Ticaret Anonim Sirketi, a company incorporated in Turkey, which holds 100% of the issued share capital.

During the period, the company received funding from its parent undertaking to finance its operations. At 31 December 2025, the amount owed to the parent undertaking was £277,959 (31 January 2025: £57,829). The balance is unsecured and repayable on demand. All transactions with the parent undertaking are conducted on an arms length basis.

Interest of £60,417 was charged on the intercompany balance during the period, which has been recognised within finance costs in the income statement.