REGISTERED NUMBER: 16101995 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 26 NOVEMBER 2024 TO 30 NOVEMBER 2025

FOR

BMS CORPORATE HOLDINGS LTD

Page

Balance Sheet

1

Notes to the Financial Statements

2

FIXED ASSETS

Investments

4

14,250

CURRENT ASSETS

Debtors

5

200

Cash at bank

54,920

55,120

CREDITORS

Amounts falling due within one year

6

(14,970

)

NET CURRENT ASSETS

40,150

TOTAL ASSETS LESS CURRENT LIABILITIES

54,400

CAPITAL AND RESERVES

Called up share capital

7

200

Retained earnings

54,200

SHAREHOLDERS' FUNDS

54,400

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Profit and Loss has not been delivered.

The financial statements were approved by the director and authorised for issue on 21 August 2026 and were signed by:

B M Sachdev - Director

1.	STATUTORY INFORMATION

BMS Corporate Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

16101995

Registered office:

16 Nascot Place

Watford

United Kingdom

Hertfordshire

WD17 4QT

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.

Investments in subsidiaries and associates

Investments in subsidiary and associate undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Profit and Loss, 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	FIXED ASSET INVESTMENTS

Shares in

group

Interest in

undertakings

associate

Totals

£

£

£

COST

Additions

13,300

950

14,250

At 30 November 2025

13,300

950

14,250

NET BOOK VALUE

At 30 November 2025

13,300

950

14,250

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Subsidiaries

BMS FIDUCIARY SERVICES LIMITED

Registered office: The Barn, 16 Nascot Place, Watford, Hertfordshire, WD17 4QT

Nature of business: Combined office administrative services

%

Class of shares:

holding

Ordinary

100.00

31/7/25

£

Aggregate capital and reserves

471,289

Profit for the year

468,270

LIMENTRA LIMITED

Registered office: The Barn, 16 Nascot Place, Watford, WD17 4QT

Nature of business: Management consultancy activities.

%

Class of shares:

holding

Ordinary

100.00

31/5/25

£

Aggregate capital and reserves

(326,975

)

Loss for the year

(82,818

)

BMS BTC VENTURES LTD

Registered office: The Barn, 16 Nascot Place, Watford, WD17 4QT

Nature of business: Investment Company - Cyptocurrency assets

%

Class of shares:

holding

Ordinary

100.00

BMS BTC Ventures Limited's first financial year end is 31 January 2026 which falls after BMS Corporate Holding Limited's reporting date and accordingly financial information is not yet available.

THREECROWNS BOLD VENTURES LTD

Registered office: The Barn, 16 Nascot Place, Watford, WD17 4QT

Nature of business: Open-ended investment company

%

Class of shares:

holding

Ordinary

100.00

Threecrowns Bold Ventures Ltd's first financial year end is 31 May 2026 which falls after BMS Corporate Holding Limited's reporting date and accordingly financial information is not yet available.

Associated company

Soloman Accountancy Limited

Registered office: The Old School House, 6 Havelock Place, Harrow, United Kingdom, HA1 1LJ

Nature of business: Accountancy and Taxation services.

%

Class of shares:

holding

Ordinary

47.50

28/2/25

£

Aggregate capital and reserves

218,324

Profit for the year

205,524

5.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

£

Other debtors

200

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other creditors

14,970

7.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

value:

£

100

Share Capital Ordinary A

1

100

100

Share Capital Ordinary B

1

100

200