Registration number: 05178418

Contemi Solutions Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3 to 5

Contemi Solutions Limited

Company Information

Directors

Mr G Subramanium Mr A J Barker

Registered office

Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

Auditors

Wenn Townsend Chartered Accountants & Statutory Auditors 30 St Giles' Oxford OX1 3LE

Contemi Solutions Limited

(Registration number: 05178418)
Balance Sheet as at 31 December 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	538	438
Cash at bank and in hand		744	852
		1,282	1,290
Creditors: Amounts falling due within one year	5	(41,536)	(37,274)
Net liabilities		(40,254)	(35,984)
Capital and reserves
Called up share capital		14	14
Share premium reserve		82,826	82,826
Retained earnings		(123,094)	(118,824)
Shareholders' deficit		(40,254)	(35,984)

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 15 June 2026 and signed on its behalf by:
 

Mr G Subramanium Director

Mr A J Barker Director

Contemi Solutions Limited

Notes to the Financial Statements for the Year Ended 31 December 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Rowan House North
1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The group has considerable financial resources. The directors believe that the group is well placed to manage its business risks successfully despite the current uncertain economic outlook. The directors have considered the level of reserves held by the company and of the company's expected level of income and expenditure for 12 months from authorising these financial statements. The directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. The directors have concluded that the forecast income and expenditure combined with the level of reserves held, are sufficient for the company to continue as a going concern and the financial statements have been prepared on this basis.

Audit report

The Independent Auditors' Report was unqualified. The name of the Senior Statutory Auditor who signed the audit report on 3 July 2026 was Lee Baker FCA, who signed for and on behalf of Wenn Townsend.

Contemi Solutions Limited

Notes to the Financial Statements for the Year Ended 31 December 2025

Foreign currency transactions and balances

Transactions in foreign currencies are initially recorded at the functional currency rate prevailing at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are retranslated into the respective functional currency of the entity at the rates prevailing on the reporting period date. Non-monetary items carried at fair value that are denominated in foreign currencies are retranslated at the rate on the date when the fair value is re-measured.

Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

4

Debtors

	2025 £	2024 £
Prepayments	418	438
Other debtors	120	-
	538	438

5

Creditors

Creditors: amounts falling due within one year

	Note	2025 £	2024 £
Due within one year
Trade creditors		720	-
Amounts owed to group undertakings and undertakings in which the company has a participating interest	6	38,962	35,806
Accruals and deferred income		1,854	1,468
		41,536	37,274

6	Related party transactions

Summary of transactions with associates

At the year end the following amounts were due to related parties:-

Contemi UK Limited £19,857 (2024 - £19,061)
Contemi Solutions AS £5,150 (2024 - £5,150)
3P Contemi Holdings Pte. Ltd. £13,955 (2024 - £11,595)
 

Contemi Solutions Limited

Notes to the Financial Statements for the Year Ended 31 December 2025

7	Parent and ultimate parent undertaking

The company's immediate parent is Contemi Holding AS, incorporated in Norway. These financial statements are available upon request from Bronoysund Register Centre.

 The ultimate parent is Triple P Insurance Holdings Pte. Ltd., incorporated in Singapore.