REGISTERED NUMBER: 08352407 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

LUXURY MEDIA LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

G Piazza

A Piccioni

REGISTERED OFFICE:

5 Jardine House

Harrovian Business Village

Bessborough Road

Harrow

Middlesex

HA1 3EX

REGISTERED NUMBER:

08352407 (England and Wales)

ACCOUNTANTS:

Arithma LLP

Chartered Certified Accountants

5 Jardine House

Harrovian Business Village

Bessborough Road

Harrow

Middlesex

HA1 3EX

FIXED ASSETS

Intangible assets

4

1

1

Investments

5

8,712

8,712

8,713

8,713

CURRENT ASSETS

Debtors

6

1,027,627

946,805

Cash in hand

1,297,042

1,272,465

2,324,669

2,219,270

CREDITORS

Amounts falling due within one year

7

(463,992

)

(426,191

)

NET CURRENT ASSETS

1,860,677

1,793,079

TOTAL ASSETS LESS CURRENT LIABILITIES

1,869,390

1,801,792

CAPITAL AND RESERVES

Called up share capital

8,232

8,232

Share premium

6,990,355

6,990,355

Retained earnings

(5,129,197

)

(5,196,795

)

SHAREHOLDERS' FUNDS

1,869,390

1,801,792

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 25 August 2026 and were signed on its behalf by:

A Piccioni - Director

1.	STATUTORY INFORMATION

Luxury Media Limited 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.

PREPARATION OF CONSOLIDATED FINANCIAL STATEMENTS

The financial statements contain information about Luxury Media Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

RELATED PARTY EXEMPTION

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

TURNOVER

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

INTANGIBLE ASSETS

The intangible assets represent the cost of the company's acquisition of the technology platform, associated software and various internet domain names. The cost is being amortised on a straight line basis over a period of ten years.

INVESTMENTS IN SUBSIDIARIES

Investments in subsidiary undertakings are recognised at 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 average monthly HMRC rates based on the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3.	EMPLOYEES AND DIRECTORS

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

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 January 2025

and 31 December 2025

5,739,023

AMORTISATION

At 1 January 2025

and 31 December 2025

5,739,022

NET BOOK VALUE

At 31 December 2025

1

At 31 December 2024

1

The intangible assets represents the cost of various domain names, technology platform and software etc.

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

8,712

NET BOOK VALUE

At 31 December 2025

8,712

At 31 December 2024

8,712

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

1,027,627

946,805

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

43,227

26,424

Other creditors

420,765

399,767

463,992

426,191

8.	RELATED PARTY DISCLOSURES

The company procured £415,060 (2024 - £392,377) of IT support services from Immobiliare.it SPA during the year. The company and Immobiliare.it SpA are related parties as Real Web SA is one of the company's shareholders and the sole shareholder of Immobiliare.it SpA.

9.	POST BALANCE SHEET EVENTS

Subsequent to the balance sheet date, the company became a subsidiary of Real Web S.A., a company incorporated in Luxembourg, which acquired a majority shareholding of 98.48% of the company's issued share capital.

10.	ULTIMATE CONTROLLING PARTY

During the year, the company was under the control of A Piccioni by virtue of his majority shareholding in the company.