Noodle Technology Limited

	Page
Company Information	1
Directors' Report	2
Accountant's Report	3
Profit and Loss Account	4
Balance Sheet	5
Statement of Changes in Equity	6
Notes to the Financial Statements	7—9

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Company No. 16100006

Directors' Report For the Period 25 November 2024 to 31 December 2025

Directors' Report

The directors present their report and the financial statements for the period ended 31 December 2025.

Principal Activity

The company's principal activity continues was that of the development and sale of on-site event tech.

Directors

The directors who held office during the period were as follows:

Statement of Directors' Responsibilities

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Small Company Rules

This report has 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.

By order of the board

25/08/2024

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Noodle Technology Limited

Accountant's Report

For the Period 25 November 2024 to 31 December 2025

Accountant's Report

Report to the directors on the preparation of the unaudited statutory accounts of Noodle Technology Limited for the period 25 November 2024 to 31 December 2025

To assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Noodle Technology Limited which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.

As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made to the directors of Noodle Technology Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Noodle Technology Limited and state those matters that we have agreed to state to the directors of Noodle Technology Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Noodle Technology Limited and its directors as a body for our work or for this report.

It is your duty to ensure that Noodle Technology Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Noodle Technology Limited . You consider that Noodle Technology Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Noodle Technology Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.

25/08/2026

Veritas Accountants & Advisory Limited

The Lexicon

10-12 Mount Street

Manchester

M2 5NT

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Noodle Technology Limited

Profit and Loss Account

For the Period 25 November 2024 to 31 December 2025

Profit and Loss Account

		31 December 2025
	Notes	£
TURNOVER		93,960
Cost of sales		(34,711 )

GROSS PROFIT		59,249

Administrative expenses		(158,826 )

OPERATING LOSS		(99,577 )
Interest payable and similar charges		(1,548 )

LOSS FOR THE FINANCIAL PERIOD		(101,125 )

The notes on pages 7 to 9 form part of these financial statements.

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Noodle Technology Limited

Balance Sheet

As At 31 December 2025

Balance Sheet

		31 December 2025
	Notes	£	£
FIXED ASSETS
Intangible Assets	4		80,852
Tangible Assets	5		1,718

			82,570
CURRENT ASSETS
Debtors	6	15,908
Cash at bank and in hand		956

		16,864
Creditors: Amounts Falling Due Within One Year	7	(200,557 )

NET CURRENT ASSETS (LIABILITIES)			(183,693 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(101,123 )

NET LIABILITIES			(101,123 )

CAPITAL AND RESERVES
Called up share capital	8		2
Profit and Loss Account			(101,125 )

SHAREHOLDERS' FUNDS			(101,123)

For the period ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr Robert Mackay

Director

25/08/2026

The notes on pages 7 to 9 form part of these financial statements.

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Noodle Technology Limited

Statement of Changes in Equity

For the Period 25 November 2024 to 31 December 2025

Statement of Changes in Equity

	Share Capital	Profit and Loss Account	Total
	£	£	£
As at 25 November 2024	-	-	-
Loss for the period and total comprehensive income	-	(101,125 )	(101,125)

Arising on shares issued during the period	2	-	2

As at 31 December 2025	2	(101,125 )	(101,123)

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Noodle Technology Limited

Notes to the Financial Statements

For the Period 25 November 2024 to 31 December 2025

Notes to the Financial Statements

1. General Information

Noodle Technology Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16100006 . The registered office is 128 City Road, London, EC1V 2NX.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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.

2.2. 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 sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Sale of goods

Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.3. Intangible Fixed Assets and Amortisation - Goodwill

Goodwill is the difference between amounts paid on the acquisition of a business and the fair value of the separable net assets. It is amortised to the profit and loss account over its estimated economic life of 10 years.

2.4. Intangible Fixed Assets and Amortisation - Other Intangible

Other intangible assets comprise development costs associated with the event tech products.. It is amortised to the profit and loss account over its estimated economic life of 3 years.

2.5. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Computer Equipment

3 years

2.6. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2

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Noodle Technology Limited

Notes to the Financial Statements (continued)

For the Period 25 November 2024 to 31 December 2025

4. Intangible Assets

	Goodwill	Other	Total
	£	£	£
Cost
As at 25 November 2024	-	-	-
Additions	60,475	30,540	91,015

As at 31 December 2025	60,475	30,540	91,015

Amortisation
As at 25 November 2024	-	-	-
Provided during the period	4,492	5,671	10,163

As at 31 December 2025	4,492	5,671	10,163

Net Book Value
As at 31 December 2025	55,983	24,869	80,852

As at 25 November 2024	-	-	-

5. Tangible Assets

	Computer Equipment
	£
Cost
As at 25 November 2024	-
Additions	2,080

As at 31 December 2025	2,080

Depreciation
As at 25 November 2024	-
Provided during the period	362

As at 31 December 2025	362

Net Book Value
As at 31 December 2025	1,718

As at 25 November 2024	-

6. Debtors

	31 December 2025
	£
Due within one year
Trade debtors	14,165
Other debtors	1,743

	15,908

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Noodle Technology Limited

Notes to the Financial Statements (continued)

For the Period 25 November 2024 to 31 December 2025

7. Creditors: Amounts Falling Due Within One Year

	31 December 2025
	£
Trade creditors	32,261
Bank loans and overdrafts	7,843
Other creditors	160,453

	200,557

8. Share Capital

	31 December 2025
	£
Allotted, Called up and fully paid	2

9. Post Balance Sheet Events

In May 2026 the entire issued share capital of the company was aquired by Online Clinic (UK) Limited.

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Director	Mr Robert Mackay

Company Number	16100006

Registered Office	128 City Road
	London
	EC1V 2NX

Accountants	Veritas Accountants & Advisory Limited
	The Lexicon
	10-12 Mount Street
	Manchester
	M2 5NT