FINSBURY SECRETARIES LIMITED

The director presents his report and the financial statements for the year ended 28 February 2026.

Principal Activity

The company is dormant and has not traded during the year or subsequent to the year end.

Directors

The director who held office during the year were as follows:

Mr Soobaschand Seebaluck

Statement of Director's Responsibilities

The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has 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 director 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 the financial statements the director is required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is 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. He is 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.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Small Company Rules

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

On behalf of the board

Mr Soobaschand Seebaluck

Director

17th September 2026

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FINSBURY SECRETARIES LIMITED

Balance Sheet

As At 28 February 2026

Balance Sheet

Registered number: 07144103

	2026	2025
	£	£

Current assets	100	100

NET CURRENT ASSETS	100	100

TOTAL ASSETS LESS CURRENT LIABILITIES	100	100

NET ASSETS	100	100

CAPITAL AND RESERVES	100	100

Notes

1. General Information

FINSBURY SECRETARIES LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 07144103 . The registered office is 3rd Floor Norvin House,45-55 Commercial Street, London, E1 6BD.

2. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

For the year ending 28 February 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr Soobaschand Seebaluck

Director

17th September 2026