smallAccCompHo_0921.xslt
Company Registration No. 07462913 (England and Wales)
ENSYGNIA LTD
Financial Statements
for the Period from 01 January 2025 to 31 December 2025

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

CONTENTS PAGE
Company Information 2
Statement of Financial Position 3
Notes to the Accounts 4
- 1 -

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

Company Information

Company Details
Company Number 07462913
Registered Office C/O MISHCON DE REYA
FOUR STATION SQUARE
CAMBRIDGE
CB1 2GE
Directors
Directors who held office during the period were:
Richard James CARTER   
Matthew Paul DEACON   
Richard Heafield HARRIS   
Andrew Keith NASH Resigned   18/09/2025
- 2 -

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

Statement of Financial Position

123456789
Notes 2025 2024
£ £
Fixed Assets
Intangible assets 5 666,814 666,814
Investments 6 8,800 8,800
Current Assets
Debtors due 1,911 1,924
Cash at bank and in hand 29 562
1,940 2,486
Creditors
Amount falling due within one year (140,525) (143,025)
Net Current Assets (138,585) (140,539)
Total Assets less current liabilities 537,029 535,075
Creditors due after more than one year (917,403) (901,472)
Net Assets (380,374) (366,397)
Capital and Reserves
Called up Share Capital 1,490 1,490
Share Premium Account 941,914 941,914
Retained earnings at end of year (1,323,778) (1,309,801)
Shareholder funds (380,374) (366,397)
For the year ending 31/12/2025 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 26 August 2026
R H Harris
Company Registration No. 07462913
- 3 -

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

1. Statutory Information
ENSYGNIA LTD is a private company, limited by shares, registered in England and Wales, registration number 07462913.
2. Accounting Policies
Basis of preparing the Financial Statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities.
Presentation Currency
The accounts are presented in £ sterling.
- 4 -

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

3. Employees
Average number of employees, including directors, during the year was as follows:
2025 0
2024 0
4. Principal Activity
The principal activity of the company is to provide technology to aid identity management, mobile payments and cyber security.
- 5 -

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

5. Intangible Assets
Other Total
Cost £ £
At 01/01/2025 666,814 666,814
Additions - -
Disposals - -
Revaluations - -
At 31/12/2025 666,814 666,814
Amortisation
At 01/01/2025 - -
Charge for the Year - -
On Disposals - -
Other increases/(decreases) - -
At end of period - -
Net book value
At 31/12/2025 666,814 666,814
At 31/12/2024 666,814 666,814
- 6 -

ENSYGNIA LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

6. Investments
Investments in Subsidiaries Other Investments - Listed Other Investments -Unlisted Total
£ £ £ £
Valuation at 01/01/2025 - - 8,800 8,800
Additions - - - -
Disposals - - - -
Adjustments - - - -
Valuation at 31/12/2025 - - 8,800 8,800
- 7 -