Company registration number 02766111 (England and Wales)
FEDRIGONI U.K. LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
FEDRIGONI U.K. LIMITED
COMPANY INFORMATION
Directors
Mr I E Schinazi
Mrs L Robinson
Secretary
CSC CLS (UK) Limited
Company number
02766111
Registered office
C/O Csc Cls (Uk) Limited
5 Churchill Place
10th Floor
London
E14 5HU
Auditor
MHA
Richard House
9 Winckley Square
Preston
PR1 3HP
FEDRIGONI U.K. LIMITED
CONTENTS
Page
Strategic report
1 - 4
Directors' report
5
Directors' responsibilities statement
6
Independent auditor's report
7 - 9
Income statement
10
Statement of financial position
11
Statement of changes in equity
12
Notes to the financial statements
13 - 29
FEDRIGONI U.K. LIMITED
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The directors present the strategic report for the year ended 31 December 2025.

Review of the business

Fedrigoni U.K. Limited is the United Kingdom subsidiary of the Fedrigoni Group and serves as the principal distribution entity for the Group’s business unit, Fedrigoni Special Papers, within the UK market. The primary customer base of Fedrigoni U.K. Limited includes commercial printers, paper converters, publishers, and paper merchants, with operations tailored to meet the diverse and specialised needs of these sectors.

 

The year 2025 represented a stable and progressive year for the UK subsidiary, building on the recovery established during 2024 following the particularly challenging market conditions experienced in 2023. During 2023, the market experienced significant volatility as major clients and UK-based merchants undertook efforts to rebalance inventory levels across the supply chain.

 

Despite continued uncertainty across the global economic landscape during 2025, Fedrigoni U.K. Limited demonstrated resilience and maintained stable trading conditions throughout the year. The business continued to support the growth of direct sales from the Group’s mills into the UK market, with these activities supported locally by Fedrigoni U.K. Limited through a commission-based remuneration model, reinforcing the Company’s strategic role within the wider Group structure.

 

The Fedrigoni Group continues to operate a strategic hybrid route-to-market model within the UK, balancing both direct sales activity and long-standing distribution partnerships. Distribution partners remain fundamental to the Group’s commercial strategy and market presence, providing extensive reach, local expertise, and strong customer relationships across key market segments. This balanced approach continues to support long-term market stability and enables the Group to respond effectively to evolving customer requirements and market dynamics.

 

Results for the company show sales of £31,600,860 in 2025, and profit before taxation was £815,610, down from £1,256,309 in the previous year.

 

Fedrigoni U.K. Limited has a retail shop in central London under the Fabriano Boutique brand, selling high end stationery and leather goods. The store is a non-essential retail outlet and it has now virtually fully recovered to pre-Covid levels. Sales were £401k.

 

 

FEDRIGONI U.K. LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
Principal risks and uncertainties

From the perspective of the company, the principal risks and uncertainties are integrated with the principal risks of the group and are not managed separately. Accordingly, the principal risks and uncertainties of Fedrigoni U.K. Limited, which include those of the group, are discussed briefly below and in further detail within the group’s annual report which does not form part of this report.

 

The challenge the business faces for 2026 is managing continued cost increases from materials to energy and employment costs. Fedrigoni’s group structure and transfer pricing policy provides a guaranteed net margin on sales for distribution entities.

 

We continue our focus on credit management as detailed in this report. This remains an important area of our business to manage.

 

The directors have considered the financial position of the company at 31 December 2025 and forecasts for a period of 12 months from the date of signing these financial statements. In light of these forecasts, they consider that the company has adequate resources to continue in operational existence for the foreseeable future.

 

For Fedrigoni UK, the directors have assessed the risks noted and their impact in terms of turnover, profit and cashflow, and ultimately believe the company will be self-sufficient and able to maintain a positive cash reserve for the twelve months following the signing of the audit report. Combined with a close to fully insured debtor book and Fedrigoni UK being an important component of the Group’s strategic distribution network, the directors consider that the preparation of the accounts on a going concern basis remains appropriate.

 

FEDRIGONI U.K. LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -

Financial risk management

The company's operations expose it to a variety of financial risks that include the effects of changes in debt market prices, credit risk, liquidity risk and interest rate risk. In any event, the parent company assures the financial management of Fedrigoni U.K. Limited against those risks outlined. The company has in place a risk management program that seeks to limit the adverse effects on the financial performance of the company by monitoring levels of debt finance and the related finance costs.

 

Given the size of the company, the directors have not delegated the responsibility of monitoring financial risk management to a sub-committee of the board. The board of directors considers that the below policies and procedures established are adequate and appropriate to manage the company's financial risks. Those policies and procedures are implemented by the company's finance department. This sets out specific guidelines to manage price risk, credit risk, liquidity risk, interest rate risk and currency risk, including circumstances where it would be appropriate to use financial instruments to manage these.

 

Liquidity risk

The company actively maintains a mixture of long-term and short-term debt finance designed to ensure that sufficient funds are available to support ongoing operations and planned expansions. In addition to a debt factoring agreement with a third-party lender, the company benefits from participation in a group-wide cash pooling arrangement coordinated by the intra-group treasury function. This centralised treasury structure enables efficient management of group liquidity, optimises the allocation of surplus funds, and provides flexible access to intra-group financing where required.

 

Interest rate risk

The company's exposure to risk for the changes in interest rates relates primarily to the company's loan. The company's policy is to manage its interest cost using a variable market rate based on Euribor, which will fluctuate according to levels of working capital required.

 

Foreign currency risk

The company is exposed to translation and transaction foreign exchange risk. To minimise the risk, the company purchases from Group companies in Pounds Sterling for goods to be sold in the U.K.

 

Credit risk

The company's principal financial assets are cash and trade debtors. Risks associated with cash are low as the company's banks have high credit ratings assigned by international credit rating agencies.

 

The principal credit risk lies with trade debtors. In order to manage credit risk the directors set limits for customers based on a combination of payment history and third party credit references. Credit limits are reviewed on a regular basis in conjunction with debt ageing and collection history. The company insures all the major debts and all limits that are not insured are agreed with senior management.

 

Price risk

The company is exposed to price risk as a result of the industry in which it operates. However, given the size of the company's operations, the costs of managing exposure to commodity price risk exceed any potential benefits. The directors will revisit the appropriateness of this policy should the company's operations change in size or nature.

FEDRIGONI U.K. LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
Key performance indicators

The directors of Fedrigoni U.K. Limited consider the key performance indicators to be measured by the financial results of the business. Volumes are measured daily, and this is a clear indicator of our success and the performance of the wider market. Our main financial KPI is fixed costs as a % of turnover. This is a group wide KPI that helps us manage our costs in proportion to our revenue. The company has also introduced Commission Income as a key performance indicator, reflecting remuneration received from the parent company for sales transacted directly by Fedrigoni S.p.A. with UK customers.

 

Uninsured bad debts due to business failures have remained insignificant because of strong credit management.

 

The key financial reporting figures for the company are:

 

 

 

 

2025

2024

Turnover

£31,600,860

£33,175,103

Profit before tax

£815,610

£1,256,309

Net assets

£10,768,993

£10,130,731

Fixed costs as a percentage of turnover

Commissions receivable

£10,768,993

£10,130,731

 

 

 

 

 

 

 

3.8%

£731,601

£10,130,731

 

4.6%

£498,018

 

 

 

Strategy and future developments

Fedrigoni U.K. Limited has a vision to be the leading supplier of creative paper products and inspirational services.

 

Our strategy of working with distributors to manage certain channels has worked well and will continue. The groups strategy is to focus on key market pillars, luxury packaging, luxury publishing, identifying plastic to paper opportunities and reducing the reliance on filler products.

 

On behalf of the board

Mrs L Robinson
Director
24 July 2026
FEDRIGONI U.K. LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 5 -

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

Principal activities

The principal activity of the company continued to be that of importers and distributors of quality paper

Results and dividends

The results for the year are set out on page 10.

No ordinary dividends were paid. The directors do not recommend payment of a final dividend.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr I E Schinazi
Mrs L Robinson
Future developments

The results show a positive net result achieved. With a focus on improved sales management, customer relationship development and cost control, the directors confirm the next expectations of the company are to continue producing a satisfactory profit in the forthcoming years.

Auditor

The auditor, MHA, is deemed to be reappointed under section 487(2) of the Companies Act 2006.

Strategic report

The company has chosen in accordance with Companies Act 2006, s. 414C(11) to set out in the company's strategic report information required by Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008, Sch. 7 to be contained in the directors' report. It has done so in respect of future developments, principal risks and uncertainties.

Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the company’s auditor is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the company’s auditor is aware of that information.

On behalf of the board
Mrs L Robinson
Director
24 July 2026
FEDRIGONI U.K. LIMITED
DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 6 -

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

United Kingdom 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 these financial statements, the directors are required to:

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.

FEDRIGONI U.K. LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF FEDRIGONI U.K. LIMITED
- 7 -
Opinion

We have audited the financial statements of Fedrigoni U.K. Limited (the 'company') for the year ended 31 December 2025 which comprise the income statement, the statement of financial position, the statement of changes in equity and notes to the financial statements, including material accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 101 Reduced Disclosure Framework (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our ethical responsibilities in accordance with those requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

FEDRIGONI U.K. LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF FEDRIGONI U.K. LIMITED (CONTINUED)
- 8 -

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

 

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of directors

As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditor responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which these are capable of detecting irregularities, including fraud, is detailed below:

FEDRIGONI U.K. LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF FEDRIGONI U.K. LIMITED (CONTINUED)
- 9 -

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

A further description of our responsibilities is available on the Financial Reporting Council's website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

Use of our report

This report is made solely to the company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company’s members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Paul Spencer BSc(Hons) FCA
Senior Statutory Auditor
For and on behalf of MHA, Statutory Auditor
Preston, United Kingdom
24 July 2026
MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542)
FEDRIGONI U.K. LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 10 -
2025
2024
Notes
£
£
Revenue
3
31,600,860
33,175,103
Cost of sales
(27,760,407)
(28,698,878)
Gross profit
3,840,453
4,476,225
Distribution costs
(341,467)
(335,009)
Administrative expenses
(3,923,520)
(4,225,269)
Other operating income
731,601
498,018
Operating profit
4
307,067
413,965
Investment income
7
676,576
940,277
Finance costs
8
(168,033)
(97,933)
Profit before taxation
815,610
1,256,309
Tax on profit
9
(177,348)
(330,080)
Profit and total comprehensive income for the year
638,262
926,229

The income statement has been prepared on the basis that all operations are continuing operations.

FEDRIGONI U.K. LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025
31 December 2025
- 11 -
2025
2024
Notes
£
£
£
£
Non-current assets
Property, plant and equipment
10
1,422,802
482,548
Current assets
Inventories
11
1,837,915
2,543,073
Trade and other receivables
12
23,946,632
23,508,017
Cash and cash equivalents
623,938
1,020,656
26,408,485
27,071,746
Current liabilities
13
(16,239,515)
(17,176,550)
Net current assets
10,168,970
9,895,196
Total assets less current liabilities
11,591,772
10,377,744
Non-current liabilities
13
(816,557)
(227,008)
Provisions for liabilities
Deferred tax liabilities
16
(6,222)
(20,005)
Net assets
10,768,993
10,130,731
Equity
Called up share capital
18
7,500,000
7,500,000
Retained earnings
3,268,993
2,630,731
Total equity
10,768,993
10,130,731
The financial statements were approved by the board of directors and authorised for issue on 24 July 2026 and are signed on its behalf by:
Mrs L  Robinson
Director
Company registration number 02766111 (England and Wales)
FEDRIGONI U.K. LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025
- 12 -
Share capital
Retained earnings
Total
£
£
£
Balance at 1 January 2024
7,500,000
1,704,502
9,204,502
Year ended 31 December 2024:
Profit and total comprehensive income
-
926,229
926,229
Balance at 31 December 2024
7,500,000
2,630,731
10,130,731
Year ended 31 December 2025:
Profit and total comprehensive income
-
638,262
638,262
Balance at 31 December 2025
7,500,000
3,268,993
10,768,993
FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 13 -
1
Accounting policies
Company information

Fedrigoni U.K. Limited is a private company limited by shares incorporated in England and Wales. The registered office is C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU.

 

The principal place of business of the company is Unit 11, Queens Park Industrial Estate, Studland Road, Northampton, NN2 6NE.

1.1
Basis of preparation

The financial statements have been prepared in accordance with Financial Reporting Standard 101 Reduced Disclosure Framework (FRS 101) and in accordance with applicable accounting standards.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

As permitted by FRS 101, the company has taken advantage of the following disclosure exemptions from the requirements of IFRS:

Where required, equivalent disclosures are given in the group accounts of Fedrigoni S.p.A. The group accounts of Fedrigoni S.p.A are available to the public and can be obtained as set out in note 22.

1.2
Going concern

The company is part of a group which has a strong liquidity, considerable headroom in its covenants and is very strongly capitalised by its shareholders. Working capital is closely monitored, especially to protect timely collection of debtors. Fedrigoni UK is a strategic part of the group's distribution and relies entirely on supplies from within the group, which the directors believe will continue for the foreseeable future. true 

The company is expected to continue to generate positive cash flows on its own account for the foreseeable future. We are maintaining and growing our key contracts, as well as winning new business too. The company benefits from participation in a group-wide cash pooling arrangement coordinated by the intra-group treasury function. This centralised treasury structure enables efficient management of group liquidity, optimises the allocation of surplus funds, and provides flexible access to intra-group financing where required. The company can access further cash through this group facility should the need arise.  

After considering the impact of the above, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 14 -
1.3
Revenue

Revenue is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Revenue from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the buyer (usually on dispatch of the goods), the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the entity and the costs incurred or to be incurred in respect of the transaction can be measured reliably.

 

When a third party good is dispatched directly from Italy, revenue is not recognised upon dispatch as in UK sales. It will be recognised upon delivery to the customer.

1.4
Property, plant and equipment

Property, plant and equipment are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Leasehold improvements
10% - 20% straight line
Fixtures and fittings
20% straight line
Plant and equipment
20% straight line
Computers
20% straight line
Right of use assets
Straight line over the remaining lease term

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in the income statement.

1.5
Impairment of tangible and intangible assets

Where an indication of impairment exists, the carrying amount of the asset is assessed and written down immediately to its recoverable amount.

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset for which the estimates of future cash flows have not been adjusted.

 

If the recoverable amount of an asset (or cash-generating unit) is estimated to be less than its carrying amount, the carrying amount of the asset (or cash-generating unit) is reduced to its recoverable amount. An impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is treated as a revaluation decrease.

 

Where an impairment loss subsequently reverses, the carrying amount of the asset (or cash-generating unit) is increased to the revised estimate of its recoverable amount, but so that the increased carrying amount does not exceed the carrying amount that would have been determined had no impairment loss been recognised for the asset (or cash-generating unit) in prior years. A reversal of an impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the reversal of the impairment loss is treated as a revaluation increase.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 15 -
1.6
Inventories

Inventories are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the inventories to their present location and condition.

Costs are determined on a weighted average cost basis.

Net realisable value is the estimated selling price less all estimated costs of completion and costs to be incurred in marketing, selling and distribution.

At each reporting date, an assessment is made for impairment. Any excess of the carrying amount of inventories over its estimated selling price less costs to complete and sell is recognised as an impairment loss in profit or loss. Reversals of impairment losses are also recognised in profit or loss.

1.7
Cash and cash equivalents

Cash and cash equivalents include cash in hand and deposits held at call with banks.

1.8
Financial assets

Financial assets are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument. Financial assets are classified into specified categories, depending on the nature and purpose of the financial assets.

 

At initial recognition, financial assets classified as fair value through profit and loss are measured at fair value and any transaction costs are recognised in profit or loss. Financial assets not classified as fair value through profit and loss are initially measured at fair value plus transaction costs.

 

The company has no financial assets recognised at fair value through profit and loss.

Financial assets held at amortised cost

Trade debtors, loans and other receivables that have fixed or determinable payments that are not quoted in an active market are classified as loans and receivables. Loans and receivables are measured at amortised cost using the effective interest method, less any impairment.

Financial assets held at amortised cost (continued)

The effective interest method is a method of calculating the amortised cost of a debt instrument and of allocating the interest income over the relevant period. The effective interest rate is the rate that exactly discounts estimated future cash receipts through the expected life of the debt instrument to the net carrying amount on initial recognition.

 

Interest is recognised by applying the effective interest rate, except for short-term receivables when the recognition of interest would be immaterial. The effective interest method is a method of calculating the amortised cost of a debt instrument and of allocating the interest income over the relevant period. The effective interest rate is the rate that exactly discounts estimated future cash receipts through the expected life of the debt instrument to the net carrying amount on initial recognition.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 16 -
Impairment of financial assets

Financial assets, are assessed for indicators of impairment at each reporting end date.

 

Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows of the investment have been affected.

 

The company recognises a loss allowance for expected credit losses ("ECL") on investments in debt instruments that are measured at amortised cost and trade debtors. The amount of expected credit losses is updated at each reporting date to reflect changes in credit risk since initial recognition of the respective financial instrument.

 

The company always recognises lifetime ECL for trade debtors. The expected credit losses on these financial assets are estimated using a provision matrix based on the company's historical credit loss experience, adjusted for factors that are specific to the debtors, general economic conditions and an assessment of both the current as well as the forecast direction at the reporting date, including time value of money where appropriate.

 

For all other financial instruments, the company recognises lifetime ECL when there has been a significant increase in credit risk since initial recognition.

 

Lifetime ECL represents the expected credit losses that will result from all possible default events over the expected life of a financial instrument. In contrast, 12 month ECL represents the portion of lifetime ECL that is expected to result from default events on a financial instrument that are possible within 12 months after the reporting date.

 

(i) Significant increase in credit risk

In assessing whether the credit risk on a financial instrument has increased significantly since initial recognition, the company compares the risk of a default occurring on the financial instrument at the reporting date with the risk of a default occurring on the financial instrument at the date of initial recognition. In making this assessment, the company considers both quantitative and qualitative information that is reasonable and supportable, including historical experience and forward-looking information that is available without undue cost or effort. Forward-looking information considered includes the future prospects of the industries in which the company's debtors operate, obtained from economic expert reports, financial analysts, governmental bodies, relevant think-tanks and other similar organisations, as well as consideration of various external sources of actual and forecast economic information that relate to the company's core operations.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 17 -

Impairment of financial assets (continued)

(i) Significant increase in credit risk (continued)

In particular, the following information is taken into account when assessing whether credit risk has increased significantly since initial recognition:

 

 

Irrespective of the outcome of the above assessment, the company presumes that the credit risk on a financial asset has increased significantly since initial recognition when contractual payments are more than 30 days past due, unless the company has reasonable and supportable information that demonstrates otherwise.

Despite the foregoing, the company assumes that the credit risk on a financial instrument has not increased significantly since initial recognition if the financial instrument is determined to have low credit risk at the reporting date. A financial instrument is determined to have low credit risk if:

 

1. the financial instrument has a low risk of default;

2. the debtor has a strong capacity to meet its contractual cash flow obligations in the near term; and

3. adverse changes in economic and business conditions in the longer term may, but will not necessarily, reduce the ability of the borrower to fulfill its contractual cash flow obligations.

The company considers a financial asset to have low credit risk when the asset has external credit rating of 'investment grade' in accordance with the globally understood definition or if an external rating is not available, the asset has an internal rating of 'performing'. Performing means that the counterparty has a strong financial position and there is no past due amounts. The company regularly monitors the effectiveness of the criteria used to identify whether there has been a significant increase in credit risk and revises them as appropriate to ensure that the criteria are capable of identifying significant increase in credit risk before the amount becomes past due.

 

(ii) Definition of default

The company considers the following as constituting an event of default for internal credit risk management purposes as historical experience indicates that financial assets that meet either of the following criteria are generally not recoverable:

 

 

Irrespective of the above analysis, the company considers that default has occurred when a financial asset is more than 90 days past due unless the company has reasonable and supportable information to demonstrate that a more lagging default criterion is more appropriate.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 18 -

Impairment of financial assets (continued)

 

(iii) Credit-impaired financial assets

A financial asset is credit-impaired when one or more events that have a detrimental impact on the estimated future cash flows of that financial asset have occurred. Evidence that a financial asset is credit-impaired includes observable data about the following events:

 

1. significant financial difficulty of the issuer or the borrower;

2. a breach of contract, such as a default or past due event (see (ii) above);

3. the lender(s) of the borrower, (or economic or contractual reasons relating to the borrower's financial difficulty, having granted to the borrower a concession(s) that the lender(s) would not otherwise consider;

4. it is becoming probable that the borrower will enter bankruptcy or other financial reorganisation; or

5. the disappearance of an active market for that financial asset because of financial difficulties.

 

(iv) Write-off policy

The company writes off a financial asset when there is information indicating that the debtor is in severe financial difficulty and there is no realistic prospect of recovery, e.g. when the debtor has been placed under liquidation or has entered into bankruptcy proceedings, or in the case of trade debtors, when the amounts are over two years past due, whichever occurs sooner. Financial assets written off may still subject to enforcement activities under the company's recovery procedures, taking into account legal advice where appropriate. Any recoveries made are recognised in the profit and loss Account.

 

(v) Measurement and recognition of expected credit losses

The measurement of expected credit losses is a function of the probability of default, loss given default (i.e. the magnitude of the loss if there is a default) and the exposure at default. The assessment of the probability of default and loss given default is based on historical data adjusted by forward-looking information as described above. As for the exposure at default, for financial assets, this is represented by the assets' gross carrying amount at the reporting date.

Derecognition of financial assets

The company derecognises a financial asset only when the contractual rights to the cash flows from the asset expire, or when it transfers the financial asset and substantially all the risks and rewards of ownership of the asset to another entity. If the company neither transfers nor retains substantially all the risks and rewards of ownership and continues to control the transferred asset, the company recognises its retained interest in the asset and an associated liability for amounts it may have to pay. If the company retains substantially all the risks and rewards of ownership· of a transferred financial asset, the company continues to recognise the financial asset and also recognises a collateralised borrowing for the proceeds received.

On derecognition of a financial asset measured at amortised cost, the difference between the asset's carrying amount and the sum of the consideration received and receivable is recognised in the profit and loss account.

1.9
Financial liabilities

The company recognises financial debt when the company becomes a party to the contractual provisions of the instruments. Financial liabilities are classified as either 'financial liabilities at fair value through profit or loss' or 'other financial liabilities'.

 

The company has no financial liabilities at fair value through profit or loss.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 19 -
Other financial liabilities

Other financial liabilities, including borrowings, trade payables and other short-term monetary liabilities, are initially measured at fair value net of transaction costs directly attributable to the issuance of the financial liability. They are subsequently measured at amortised cost using the effective interest method. For the purposes of each financial liability, interest expense includes initial transaction costs and any premium payable on redemption, as well as any interest or coupon payable while the liability is outstanding.

Derecognition of financial liabilities

Financial liabilities are derecognised when, and only when, the company’s obligations are discharged, cancelled, or they expire.

1.10
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

1.11
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax is the tax expected to be payable or recoverable on differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit, and is accounted for using the balance sheet liability method. Deferred tax liabilities are generally recognised for all taxable temporary differences and deferred tax assets are recognised to the extent that it is probable that taxable profits will be available against which deductible temporary differences can be utilised. Such assets and liabilities are not recognised if the temporary difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the income statement, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 20 -
1.12
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of inventories or non-current assets.

 

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

 

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.13
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.14
Leases
As lessee

At inception, the company assesses whether a contract is, or contains, a lease within the scope of IFRS 16. A contract is, or contains, a lease if the contract conveys the right to control the use of an identified asset for a period of time in exchange for consideration. Where a tangible asset is acquired through a lease, the company recognises a right-of-use asset and a lease liability at the lease commencement date. Right-of-use assets are included within property, plant and equipment, apart from those that meet the definition of investment property.

The right-of-use asset is initially measured at cost, which comprises the initial amount of the lease liability adjusted for lease payments made at or before the commencement date plus any initial direct costs and an estimate of the cost of obligations to dismantle, remove, refurbish or restore the underlying asset and the site on which it is located, less any lease incentives received.

 

The right-of-use asset is subsequently adjusted for remeasurements of the lease liability and applies the relevant cost model, fair value model or revaluation model as set out within the accounting policies for the applicable asset class. Where the cost model is applied, the asset is depreciated from the commencement date to the earlier of the end of the useful life of the right-of-use asset or the end of the lease term, and is periodically reduced by impairment losses, if any.

The lease liability is initially measured at the present value of the lease payments that are unpaid at the commencement date, discounted using the interest rate implicit in the lease or, if that rate cannot be readily determined, the company's incremental borrowing rate. Lease payments included in the measurement of the lease liability comprise fixed payments, variable lease payments that depend on an index or a rate, amounts expected to be payable under a residual value guarantee, and the cost of any options that the company is reasonably certain to exercise, such as the exercise price under a purchase option, lease payments in an optional renewal period, or penalties for early termination of a lease.

The lease liability is measured at amortised cost using the effective interest method. It is reassessed at each financial period end to reflect lease modifications and any changes to the factors considered at initial measurement, as set out above. When the lease liability is remeasured in this way, a corresponding adjustment is made to the carrying amount of the right-of-use asset, or is recorded in profit or loss if the carrying amount of the right-of-use asset has been reduced to zero.

The company has elected not to recognise right-of-use assets and lease liabilities for short-term leases of property and other assets that have a lease term of 12 months or less, or for leases of low-value assets including IT equipment. The payments associated with these leases are recognised in profit or loss on a straight-line basis over the lease term.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 21 -
1.15
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

2
Critical accounting estimates and judgements

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

 

The directors consider there to be no key judgements or estimates in the preparation of the financial statements.

3
Revenue
2025
2024
£
£
Revenue analysed by class of business
Sale of paper goods
31,600,860
33,175,103
2025
2024
£
£
Revenue analysed by geographical market
United Kingdom
31,432,207
32,968,837
Rest of Europe
153,776
181,665
Rest of the World
14,877
24,601
31,600,860
33,175,103
FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 22 -
4
Operating profit
2025
2024
Operating profit for the year is stated after charging/(crediting):
£
£
Exchange losses
24,553
2,842
Fees payable to the company's auditor for the audit of the company's financial statements
40,250
41,000
Depreciation of property, plant and equipment
499,322
388,375
Profit on disposal of property, plant and equipment
(9,334)
-
Cost of inventories recognised as an expense
27,760,407
28,698,878
5
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Administration
11
12
Selling and Distribution
24
25
Total
35
37

Their aggregate remuneration comprised:

2025
2024
£
£
Wages and salaries
1,660,462
1,637,744
Social security costs
227,214
210,345
Pension costs
104,838
90,266
1,992,514
1,938,355
6
Directors' remuneration
2025
2024
£
£
Remuneration for qualifying services
151,423
11,260
Company pension contributions to defined contribution schemes
9,441
758
160,864
12,018
FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 23 -
7
Investment income
2025
2024
£
£
Interest income
Interest receivable from group companies
676,576
940,277
8
Finance costs
2025
2024
£
£
Interest on financial liabilities measured at amortised cost:
Interest on lease liabilities
134,540
32,422
Interest on other loans
33,493
65,511
168,033
97,933
9
Taxation
2025
2024
£
£
Current tax
UK corporation tax on profits for the current period
192,855
336,651
Adjustments in respect of prior periods
(1,724)
3,152
Total UK current tax
191,131
339,803
Deferred tax
Origination and reversal of temporary differences
(13,783)
(11,471)
Adjustment in respect of prior periods
-
0
1,748
(13,783)
(9,723)
Total tax charge
177,348
330,080
FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
9
Taxation
(Continued)
- 24 -

The actual charge for the year can be reconciled to the expected charge for the year based on the profit or loss and the standard rate of tax as follows:

2025
2024
£
£
Profit before taxation
815,610
1,256,309
Expected tax charge based on a corporation tax rate of 25.00% (2024: 25.00%)
203,903
314,077
Effect of expenses not deductible in determining taxable profit
14,717
4,801
Depreciation on assets not qualifying for tax allowances
-
0
6,302
Under/(over) provided in prior years
(1,724)
3,152
Deferred tax adjustments in respect of prior years
-
1,748
Fixed asset ineligible depreciation
(1,063)
-
Underprovision of corporation tax
(38,485)
-
Taxation charge for the year
177,348
330,080
10
Property, plant and equipment
Leasehold improvements
Plant and equipment
Fixtures and fittings
Computers
Right of use assets
Total
£
£
£
£
£
£
Cost
At 1 January 2025
432,777
194,544
56,562
200,022
1,348,884
2,232,789
Additions
23,514
13,190
3,332
2,278
1,515,211
1,557,525
Disposals
(180,722)
(24,494)
(40,244)
(2,471)
(436,380)
(684,311)
At 31 December 2025
275,569
183,240
19,650
199,829
2,427,715
3,106,003
Accumulated depreciation and impairment
At 1 January 2025
432,777
179,295
55,219
131,286
951,664
1,750,241
Charge for the year
23,514
7,536
4,351
27,798
436,123
499,322
Eliminated on disposal
(180,722)
(20,466)
(40,244)
(2,471)
(322,459)
(566,362)
At 31 December 2025
275,569
166,365
19,326
156,613
1,065,328
1,683,201
Carrying amount
At 31 December 2025
-
0
16,875
324
43,216
1,362,387
1,422,802
At 31 December 2024
-
0
15,249
1,343
68,736
397,220
482,548
FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
10
Property, plant and equipment
(Continued)
- 25 -

Property, plant and equipment includes right-of-use assets, as follows:

Right-of-use assets
2025
2024
£
£
Net values at the year end
Property
1,123,170
308,334
Motor vehicles
239,217
88,886
1,362,387
397,220
Total additions in the year
1,515,211
73,264
Depreciation charge for the year
Property
357,453
252,298
Motor vehicles
78,670
59,563
436,123
311,861
11
Inventories
2025
2024
£
£
Finished goods
1,837,915
2,543,073
12
Trade and other receivables
2025
2024
£
£
Trade receivables
5,695,566
4,940,565
Amount owed by parent undertaking
18,031,088
18,419,079
Other receivables
9,460
-
Prepayments and accrued income
210,518
148,373
23,946,632
23,508,017

Fedrigoni U.K. Limited factors most sales invoices effectively without recourse, up to the insured credit limit, as per the group facility agreement with Credit Agricole. However as the credit insurance is provided by a third party, the company retains the risk associated with default (under the terms with Credit Agricole), and therefore these balances remain within trade debtors. At the balance sheet, the company had factored trade debtors within insured credit limits totalling £5,431,857 (2024: £4,838,279). These are included within trade debtors above, along with a corresponding balance in other creditors.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 26 -
13
Liabilities
Current
Non-current
2025
2024
2025
2024
Notes
£
£
£
£
Trade and other payables
14
14,580,275
15,721,713
-
0
-
0
Corporation tax
192,855
216,651
-
-
Other taxation and social security
977,547
1,033,723
-
-
Lease liabilities
15
488,838
204,463
816,557
227,008
16,239,515
17,176,550
816,557
227,008
14
Trade and other payables
2025
2024
£
£
Trade payables
300,979
167,982
Amount owed to parent undertaking
6,589,937
8,352,853
Amounts owed to fellow group undertakings
197,487
28,897
Accruals and deferred income
1,433,391
1,342,150
Other payables
6,058,481
5,829,831
14,580,275
15,721,713

Amounts owed to parent and fellow group undertakings are unsecured and repayable on demand.

 

Other payables includes £6,055,795 (2024: £5,823,857) of liabilities under the debt factoring arrangement as detailed in note 12. These amounts are secured on the debtors to which they relate.

15
Lease liabilities
2025
2024
Net amounts due
£
£
Within one year
488,838
204,463
After more than one year
816,557
227,008
1,305,395
431,471
FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
15
Lease liabilities
(Continued)
- 27 -
2025
2024
Maturity analysis of future lease payments
£
£
Within one year
631,532
226,490
In two to five years
1,268,443
259,790
Total undiscounted liabilities
1,899,975
486,280
Future finance charges and other adjustments
(594,580)
(54,809)
Lease liabilities in the financial statements
1,305,395
431,471
Other leasing information is included in note 20.
16
Deferred taxation
Liabilities
2025
2024
£
£
Deferred tax balances
6,222
20,005

The following are the major deferred tax liabilities and assets recognised by the company and movements thereon during the current and prior reporting period.

Accelerated capital allowances
Short term timing differences
Total
£
£
£
Liability at 1 January 2024
20,222
9,506
29,728
Deferred tax movements in prior year
Charge/(credit) to profit or loss
(7,529)
(3,942)
(11,471)
Other
-
1,748
1,748
Liability at 1 January 2025
12,693
7,312
20,005
Deferred tax movements in current year
Charge/(credit) to profit or loss
(9,395)
(4,388)
(13,783)
Liability at 31 December 2025
3,298
2,924
6,222

The deferred tax liability set out above is not expected to reverse over the next 12 months.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 28 -
17
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
104,838
90,266

The company operates a defined contribution pension scheme for all qualifying employees. The assets of the scheme are held separately from those of the company in an independently administered fund.

18
Share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
7,500,000
7,500,000
7,500,000
7,500,000
19
Contingent liabilities

The debt factor facility owed to Credit Agricole is secured by way of a cross pledge agreement dated 22 December 2020 in respect of amounts owed by the company and fellow subsidiary, Ritrama (U.K.) Limited. Amounts guaranteed on behalf of Ritrama (U.K.) Limited amount to £8,317,772 (2024: £11,148,373).

20
Other leasing information
As lessee

Amount recognised in profit or loss as an expense during the period in respect of lease arrangements are as follows:

 

2025
2024
Amounts recognised in profit or loss:
£
£
Expense relating to short-term leases
88,846
202,886

 

Information relating to lease liabilities is included in note 15.
21
Related party transactions
Other information

The company has taken advantage of the exemption permitted under FRS 101 from disclosing transactions with other wholly-owned group companies.

FEDRIGONI U.K. LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 29 -
22
Controlling party

The ultimate controlling party of Fedrigoni U.K. Limited is Fiber JVCo S.p.A, a company incorporated in

Italy. The registered office of Fiber JVCo S.p.A, is Via Alessandro, Manzoni 38 Cap 20121, Milano (MI),

Italy.

 

The smallest group of which Fedrigoni U.K. Limited is a member and for which consolidated financial

statements are produced is Fedrigoni S.p.A. The consolidated financial statements of Fedrigoni S.p.A

may be obtained by writing to Fedrigoni S.p.A. at its registered office address, Via Enrico Fermi, 131F,

37135, Verona, Italy.

 

The largest group of which Fedrigoni U.K. Limited is a member and for which consolidated financial

statements are produced is Fiber JVCo S.p.A. The consolidated financial statements of Fiber JVCo

S.p.A may be obtained by writing to Fiber JVCo S.p.A at its registered office address, Via A. Manzoni n.

38, 20121 Milano (MI), pt. iva 12387610962.

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