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Registered Number: 16432895
England and Wales
UBYX INTERNATIONAL LTD
Unaudited Financial Statements
Period of accounts Start date : 06 May 2025 End date : 31 December 2025

UBYX INTERNATIONAL LTD ###### Statement of Financial Position As at 31 December 2025
| Notes | 2025 £
--- | --- | ---
Current assets |
Debtors | 2 | 57,731
Cash at bank and in hand |  | 11,146
|  | 68,877
Creditors: amount falling due within one year | 3 | (53,280)
Net current assets/(liabilities) |  | 15,597
Total assets less current liabilities |  | 15,597
Net assets/(liabilities) |  | 15,597
Capital and reserves |
Called up share capital |  | 1
Profit and loss account |  | 15,596
Shareholders fund |  | 15,597
For the period ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Director's Responsibilities: The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime of Part 15 of the Companies Act 2006. Signed on behalf of the board of directors:
--------------------------------------------- Anthony Mclaughlin Director |  |
Date approved: 06 August 2026 1

UBYX INTERNATIONAL LTD ###### Notes to the Accounts For the period ended 31 Dec 2025
Statutory Information Ubyx International Ltd is a private limited company, limited by shares, domiciled in England and Wales, registration number 16432895, registration address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The presentation currency is £ sterling.
1. | Accounting Policies Basis of accounting 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. Turnover Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances. Foreign currencies Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the Balance Sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. Exchange differences are recognised in the Profit and Loss account in the period in which they arise, except for the following: * exchange differences on transactions entered into to hedge certain foreign currency risks; and * exchange differences arising on gains or losses on non-monetary items which are recognised in the Statement of Comprehensive Income. Taxation Current tax, including UK corporation tax and foreign tax, is provided at amounts expected to be paid (or recovered) using the tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date Financial instruments Financial assets and financial liabilities are recognised when the company becomes a party to the contractual provisions of the instrument. Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Financial assets and liabilities are only offset in the Balance Sheet when, and only when, there exists a legally enforceable right to set off the recognised amounts and the company intends either to settle on a net basis or to realise the asset and settle the liability simultaneously. Pensions The company operates a defined pension contribution scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.
2. | Debtors: amounts falling due within one year
| 2025 £
--- | ---
Taxation & social security less than one year | 285
Other debtors less than one year | 57,446
| 57,731
3. | Creditors: amount falling due within one year
| 2025 £
--- | ---
Trade creditors | 27
Amounts owed to group undertakings | 16,998
Taxation & social security less than one year | 35,255
Other creditors less than one year | 1,000
| 53,280
4. | Share Capital
Allotted | 2025 £
--- | ---
1 Ordinary shares of £1.00 each | 1
| 1
Share Capital
5. | Average number of employees Average number of employees during the period were 5.
6. | Ultimate Controlling Party The company's ultimate controlling party is Anthony Mclaughlin,a director and shareholder of the company.
7. | Related Party Transactions During the period, the company entered into transactions with its parent undertaking, Ubyx Inc (a company incorporated in the United States), which is considered to be a related party by virtue of being the company's parent undertaking. At the year end, the company owed £16,998 to Ubyx Inc. These balances are unsecured, interest-free and repayable on demand.
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