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REGISTERED NUMBER: 06367883 (England and Wales)

| AUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2025 |

| FOR |

| B1 SOLUTIONS LIMITED |

| B1 SOLUTIONS LIMITED (REGISTERED NUMBER: 06367883) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| B1 SOLUTIONS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | Mr J P Gomensoro Pereyra

| Mr P M Barea

| Mr C I Donadeu

| Mr J B Martinez

| Mr A J Phillips

| REGISTERED OFFICE: | Egerton House

| 68 Baker Street

| Weybridge

| Surrey

| KT13 8AL

| REGISTERED NUMBER: | 06367883 (England and Wales)

| AUDITORS: | Aspen Waite

| Chartered Certified Accountants

| and Statutory Auditors

| Rubis House

| 15 Friarn Street

| Bridgwater

| Somerset

| TA6 3LH

| B1 SOLUTIONS LIMITED (REGISTERED NUMBER: 06367883) |

BALANCE SHEET

31ST DECEMBER 2025

| 31/12/25 |  | 31/12/24

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 819 |  | 2,030 |  |

CURRENT ASSETS

Debtors | 5 | 137,639 |  | 435,145 |  |

Cash at bank | 954,302 |  | 467,880 |  |

1,091,941 |  | 903,025 |  |

CREDITORS

Amounts falling due within one year | 6 | (660,181 | ) | (653,647 | ) |

NET CURRENT ASSETS | 431,760 |  | 249,378 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 432,579 |  | 251,408 |  |

PROVISIONS FOR LIABILITIES | (205 | ) | (508 | ) |

NET ASSETS | 432,374 |  | 250,900 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 432,274 |  | 250,800 |  |

432,374 |  | 250,900 |  |

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 and authorised for issue by the Board of Directors and authorised for issue on 17th March 2026 and were signed on its behalf by:

Mr J P Gomensoro Pereyra - Director

| B1 SOLUTIONS LIMITED (REGISTERED NUMBER: 06367883) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| B1 Solutions 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| TURNOVER

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| TANGIBLE FIXED ASSETS

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| TAXATION

| Taxation for the year 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 year 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.

| PENSION COSTS AND OTHER POST-RETIREMENT BENEFITS

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 5 ) .

| B1 SOLUTIONS LIMITED (REGISTERED NUMBER: 06367883) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1st January 2025

| and 31st December 2025 | 980 |  | 4,876 |  | 5,856 |  |

| DEPRECIATION

| At 1st January 2025 | 755 |  | 3,071 |  | 3,826 |  |

| Charge for year | 225 |  | 986 |  | 1,211 |  |

| At 31st December 2025 | 980 |  | 4,057 |  | 5,037 |  |

| NET BOOK VALUE

| At 31st December 2025 | - |  | 819 |  | 819 |  |

| At 31st December 2024 | 225 |  | 1,805 |  | 2,030 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31/12/25 |  | 31/12/24

£ | £ |

| Trade debtors | 118,172 |  | 406,377 |  |

| Other debtors | 2,349 |  | 11,382 |  |

| Prepayments | 17,118 |  | 17,386 |  |

137,639 |  | 435,145 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31/12/25 |  | 31/12/24

£ | £ |

| Trade creditors | 3,715 |  | 22,648 |  |

| Amounts owed to group undertakings | 1,190 |  | - |  |

| Corporation tax | 60,794 |  | 33,251 |  |

| Social security and other taxes | 5,287 |  | 16,853 |  |

| Other creditors | 10,925 |  | 11,525 |  |

| Accruals and deferred income | 578,270 |  | 569,370 |  |

660,181 |  | 653,647 |  |

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

| The Report of the Auditors was unqualified.

| Paul Waite (Senior Statutory Auditor)

| for and on behalf of Aspen Waite

| B1 SOLUTIONS LIMITED (REGISTERED NUMBER: 06367883) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

8. | ULTIMATE CONTROLLING PARTY

| The controlling party is Seidor UK Ltd, a company incorporated in England and Wales.

| The ultimate controlling party is Seidor, S.A., a company incorporated in Spain.

| Seidor, S.A.'s registered office is at Eix Onze De Setembre 41-43, Baixos, Vic, Barcelona, Spain 08500.