GMV Nominees Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 10068746

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	4		2,965,000		3,440,000
Investments	5		3,445,419		3,445,419

			6,410,419		6,885,419
CURRENT ASSETS
Debtors	6	15,261,920		15,065,170
Cash at bank and in hand		299		200,293

		15,262,219		15,265,463
Creditors: Amounts Falling Due Within One Year	7	(837,501 )		(754,500 )

NET CURRENT ASSETS (LIABILITIES)			14,424,718		14,510,963

TOTAL ASSETS LESS CURRENT LIABILITIES			20,835,137		21,396,382

Creditors: Amounts Falling Due After More Than One Year	8		(18,026,683 )		(18,026,683 )

NET ASSETS			2,808,454		3,369,699

CAPITAL AND RESERVES
Called up share capital	9		10		10
Revaluation reserve	10		4,950,000		4,950,000
Profit and Loss Account			(2,141,556 )		(1,580,311 )

SHAREHOLDERS' FUNDS			2,808,454		3,369,699

Page 1

Page 2

GMV Nominees Ltd

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Jasper Smith

Director

23/09/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

GMV Nominees Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10068746 . The registered office is Aberdeen House , South Road, Haywards Heath , West Sussex , RH16 4NG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Intangible Fixed Assets and Amortisation - Other Intangible

Other intangible assets are software and web 3 technology developments.It is amortised to profit and loss account over its estimated economic life of 5 years.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Intangible Assets

	Other
	£
Cost
As at 1 January 2025	4,922,550

As at 31 December 2025	4,922,550

Amortisation
As at 1 January 2025	1,482,550
Provided during the period	475,000

As at 31 December 2025	1,957,550

Net Book Value
As at 31 December 2025	2,965,000

As at 1 January 2025	3,440,000

5. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	3,445,419

As at 31 December 2025	3,445,419

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	3,445,419

As at 1 January 2025	3,445,419

Page 3

Page 4

GMV Nominees Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Debtors

	2025	2024
	£	£
Due within one year
Prepayments and accrued income	3,864,249	3,864,249
Due after more than one year
Other debtors	11,397,671	11,200,921

	15,261,920	15,065,170

7. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	170,001	165,000
Accruals and deferred income	667,500	589,500

	837,501	754,500

8. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	14,916,237	14,916,237
Accruals and deferred income	2,946,937	2,946,937
Director's loan account	163,509	163,509

	18,026,683	18,026,683

9. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	10	10

10. Reserves

	Revaluation reserve	Profit and Loss Account
	£	£
As at 1 January 2025	4,950,000	(1,580,311 )
Loss for the year and total comprehensive income	-	(561,245 )

As at 31 December 2025	4,950,000	(2,141,556 )