REGISTERED NUMBER: 15789861 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

Legalfly Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

R Miessen

M Vanhoonacker

SECRETARY:

MYUKOFFICE LTD

REGISTERED OFFICE:

Unit 33, Waterside

Schooner Court

44-48 Wharf Road

London

N1 7UX

REGISTERED NUMBER:

15789861 (England and Wales)

ACCOUNTANTS:

Try Lunn & Co

Chartered Accountants

Roland House

Princes Dock Street

Hull

HU1 2LD

FIXED ASSETS

Tangible assets

4

63,713

41,358

CURRENT ASSETS

Debtors

5

2,604,697

834,346

Cash at bank

81,215

3,488

2,685,912

837,834

CREDITORS

Amounts falling due within one year

6

2,742,477

737,213

NET CURRENT (LIABILITIES)/ASSETS

(56,565

)

100,621

TOTAL ASSETS LESS CURRENT LIABILITIES

7,148

141,979

CAPITAL AND RESERVES

Called up share capital

7

100,000

100,000

Retained earnings

8

(92,852

)

41,979

SHAREHOLDERS' FUNDS

7,148

141,979

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 August 2026 and were signed on its behalf by:

R Miessen - Director

1.	STATUTORY INFORMATION

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

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.

The company is dependent on the continued support of Legalfly BV. The Directors of Legalfly BV have agreed to provide continued financial support to ensure the company will be able to trade as a going concern for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover comprises revenue recognised by the company in respect of management fees charged to the parent company for the provision of services. The turnover is based on costs incurred in providing services plus an agreed mark up.

Revenue in respect of management fees is invoiced annually and recognised in the same accounting period as the costs were incurred.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 year 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.

Foreign currencies

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 of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 17 (2024 - 11 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2025

46,030

Additions

43,520

At 31 December 2025

89,550

DEPRECIATION

At 1 January 2025

4,672

Charge for year

21,165

At 31 December 2025

25,837

NET BOOK VALUE

At 31 December 2025

63,713

At 31 December 2024

41,358

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

2,604,697

834,346

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

1,309

10,117

Amounts owed to group undertakings

2,677,159

713,651

Taxation and social security

12,375

490

Other creditors

51,634

12,955

2,742,477

737,213

7.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

1,000

Share capital 1

100

100,000

100,000

8.

RESERVES

Retained

earnings

£

At 1 January 2025

41,979

Deficit for the year

(134,831

)

At 31 December 2025

(92,852

)

9.	RELATED PARTY DISCLOSURES

During the year the parent company, Legalfly BV, provided net working capital to the company of £1,963,510 (2024: £713,649). At the balance sheet date an amount of £2,677,159 (2024: £713,649.) was owed to Legalfly BV by the company. This loan is interest free and repayable on demand.

During the year Legalfly Ltd met costs for services amounting to £2,432,105 (2024: £649,180) which will be recharged under normal commercial terms to Legalfly BV.

10.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Legalfly BV, a company incorporated in Belgium.