SIGNIFLY LTD


Directors	ERICHSEN, Michael Valentin
	RØNNING, Patrick Lundstrøm


Company Secretary	JACOLOT, Tom-Hervé


Registered Address	2nd Floor 18 D'Arblay Street
	London
	W1F 8EB


Registered Number	14429689 (England and Wales)

Balance Sheet as at
31 December 2025

	Notes	2025		2024
		£	£	£	£
Fixed assets
Tangible assets	3		119,125		65,997
			119,125		65,997
Current assets
Debtors	4	347,432		81,233
Cash at bank and on hand		32,879		149,638
		380,311		230,871
Creditors amounts falling due within one year	5	(818,228)		(370,112)
Net current assets (liabilities)			(437,917)		(139,241)
Total assets less current liabilities			(318,792)		(73,244)
Net assets			(318,792)		(73,244)
Capital and reserves
Called up share capital			100		100
Profit and loss account			(318,892)		(73,344)
Shareholders' funds			(318,792)		(73,244)

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 22 September 2026, and are signed on its behalf by:

ERICHSEN, Michael Valentin
Director
Registered Company No. 14429689

SIGNIFLY 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.

	Functional and presentation currency
	The financial statements are presented in sterling and this is the functional currency of the company.

	Going concern
	The financial statements have been prepared on the going concern basis notwithstanding the fact that the company has a deficiency on shareholders' funds at the year end. The directors consider this basis to be appropriate as the parent company, Signifly A/S, based in Denmark, has sufficient cash and reserves to support the company to trade for at least 12 months from the date these financial statements are authorised for issue.

Going concern

The financial statements have been prepared on the going concern basis notwithstanding the fact that the company has a deficiency on shareholders' funds at the year end. The directors consider this basis to be appropriate as the parent company, Signifly A/S, based in Denmark, has sufficient cash and reserves to support the company to trade for at least 12 months from the date these financial statements are authorised for issue.

	Turnover policy
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services.

	Defined contribution pension plan
	The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to the income statement in the period to which they relate.

	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.

	Current taxation
	Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

	Tangible fixed assets and depreciation
	Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:


		Straight line (years)
	Fixtures and fittings	5
	Office Equipment	3

2.	Average number of employees


		2025		2024
	Average number of employees during the year	12		8

3.	Tangible fixed assets

	Fixtures & fittings	Office Equipment	Total
	£	£	£
Cost or valuation
At 01 January 25	49,601	20,825	70,426
Additions	67,969	19,838	87,807
Disposals	(8,078)	-	(8,078)
At 31 December 25	109,492	40,663	150,155
Depreciation and impairment
At 01 January 25	1,017	3,412	4,429
Charge for year	15,449	11,741	27,190
On disposals	(589)	-	(589)
At 31 December 25	15,877	15,153	31,030
Net book value
At 31 December 25	93,615	25,510	119,125
At 31 December 24	48,584	17,413	65,997

4.	Debtors: amounts due within one year

	2025	2024
	£	£
Trade debtors / trade receivables	231,561	46,940
Other debtors	52,796	34,293
Prepayments and accrued income	63,075	-
Total	347,432	81,233

5.	Creditors: amounts due within one year

	2025	2024
	£	£
Trade creditors / trade payables	8,181	13,499
Bank borrowings and overdrafts	-	3,801
Amounts owed to related parties	601,076	246,458
Taxation and social security	68,662	36,009
Other creditors	9	4,713
Accrued liabilities and deferred income	140,300	65,632
Total	818,228	370,112


	At the balance sheet date, the company owed £601,076 (2024: £246,458) to its parent company Signifly A/S, based in Demark. The loan is unsecured, interest-free, and repayable on demand.

6.	Operating lease commitments
	At 31 December 2025 the Company had total commitments under non-cancellable operating leases of £689,279 (2024: £206,020) over the remaining life of those leases. Of this amount, £175,986 (2024: £85,250) is payable within one year, £175,986(2024: £85,250) is payable between one and two years and £337,307 (2024: £35,521) is payable between two and five years.

7.	Events after reporting date
	Subsequent to the period ended 31 December 2025, Michael Valentin Erichsen was appointed as a director on 1 January 2026.

8.	Related party transactions
	The Company has taken advantage of the exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' not to disclose transactions with other members of the group headed by Signifly A/S, on the grounds that the Company is a wholly owned subsidiary of that group.