ECO2VERITAS CERTIFICATION LTD

Registered Number
15612540
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2025

Company Information
for the year from 1 January 2025 to 31 December 2025


Directors	HUGHES, Richard Martin
	RAMOS, James Alexander, Mr.
	SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu


Registered Address	Avon House
	Avonmore Road
	London
	W14 8TS


Registered Number	15612540 (England and Wales)

ECO2VERITAS CERTIFICATION LTD

Balance Sheet as at
31 December 2025

	Notes	2025		2024
		£	£	£	£
Called up share capital not paid			100		100
Current assets
Debtors		97,674		-
Cash at bank and on hand		527,721		-
		625,395		-
Creditors amounts falling due within one year	3	(55,764)		-
Net current assets (liabilities)			569,731		100
Total assets less current liabilities			569,731		100
Creditors amounts falling due after one year	4		(965,357)		-
Net assets			(395,626)		100
Capital and reserves
Called up share capital			100		100
Profit and loss account			(395,726)		-
Shareholders' funds			(395,626)		100

The company was entitled to exemption from audit for this reporting period 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.
The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 26 August 2026, and are signed on its behalf by:

SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu
Director
Registered Company No. 15612540

ECO2VERITAS CERTIFICATION LTD

Notes to the Financial Statements
for the year ended 31 December 2025

1.	Accounting policies

	Statutory information
	The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

	Statement of compliance
	The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

	Going concern
	After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.

	Foreign currency translation
	Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

Foreign currency translation

Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

	Research and development
	All research costs are expensed. Costs related to the development of products are capitalised when they meet the criteria stated in FRS 102, Section 18 Intangible assets other than Goodwill. All other development expenditure is recognised as an expense in the period in which it is incurred.

2.	Average number of employees


		2025		2024
	Average number of employees during the year	1		0

3.	Creditors: amounts due within one year

	2025	2024
	£	£
Trade creditors / trade payables	41,000	-
Taxation and social security	2,247	-
Other creditors	7	-
Accrued liabilities and deferred income	12,510	-
Total	55,764	-

4.	Creditors: amounts due after one year

	2025	2024
	£	£
Convertible loans	965,357	-
Total	965,357	-