REGISTERED NUMBER: 10887915 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 September 2025

for

Signal Software Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Report of the Accountants

5

DIRECTORS:

Ms A Coyle

C Curd

R Stewart

P Groves

SECRETARY:

C Coyle

REGISTERED OFFICE:

71-75 Shelton Street

London

WC2H 9JQ

REGISTERED NUMBER:

10887915 (England and Wales)

ACCOUNTANTS:

Sheridan Clarke Limited

2nd Floor Congress House

14 Lyon Road

Harrow

Middlesex

HA1 2EN

CURRENT ASSETS

Debtors

4

310,099

439,560

Prepayments and accrued income

73,145

32,353

Cash at bank

417,805

533,629

801,049

1,005,542

CREDITORS

Amounts falling due within one year

5

699,369

843,354

NET CURRENT ASSETS

101,680

162,188

TOTAL ASSETS LESS CURRENT LIABILITIES

101,680

162,188

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

101,580

162,088

101,680

162,188

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 23 September 2026 and were signed on its behalf by:

P Groves - Director

1.	STATUTORY INFORMATION

Signal Software 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Going concern

The company has the ongoing support of its related companies. The directors believe that the company is able to meet its working capital requirements for a period of at least one year from the approval of these accounts. The company has adequate finance in place to enable it to take advantage of new business opportunities in the future. They therefore consider the company to be a going concern and have prepared accounts on this basis.

Turnover

Turnover comprises the invoices value of services provided by the company, net of vat. All revenue is recognised in the Financial Statements over the course of the contract period to its customers.

Financial instruments

The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

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 NIL (2024 - 3 ).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Trade debtors

306,680

426,199

Other debtors

3,419

13,361

310,099

439,560

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Trade creditors

30,958

8,750

Amounts owed to associates

440,506

84,592

Taxation and social security

87,281

138,704

Other creditors

140,624

611,308

699,369

843,354

6.	RELATED PARTY DISCLOSURES

C Coyle and P Groves are also directors of Coyle Personnel Limited, Panther Software Limited, Mayday Healthcare Limited, Plan B Healthcare Limited, and Greencastle Solutions (UK) Limited

K Coyle is also a director of Coyle Personnel Limited and Mayday Healthcare Limited.

C Curd is also a director of Panther Software Limited. R Stewart is also a director of Coyle Personnel Limited.

A Coyle is also a director of Panther Software Limited and Greencastle Solutions (UK) Limited.

Amounts due to associated companies:

2025

2024

£

£

Coyle Personnel Limited

4,079

57,518

Panther Software Limited

401,862

-3,585

Mayday Healthcare Limited

-

-56

Greencastle Solutions (UK) Limited

34,565

30,402

440,506

84,279

Amounts due from related companies:

2025

2024

£

£

Plan B Healthcare Limited

-

56

-

56

During the year, Signal Software Limited was provided services of £733,845 (2024: £665,316) by Panther Software Limited.

Coyle Personnel Limited charged the company £35,020 (2024: £nil) for rent and computer services.

Greencastle Solutions (UK) Limited charged the company £291,695 (2024: £176,466) for the ,provision of payroll services during the year.

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr C Curd due to his ownership of 60% of the issued ordinary share capital in the company.

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 September 2025 set out on pages three to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Sheridan Clarke Limited

2nd Floor Congress House

14 Lyon Road

Harrow

Middlesex

HA1 2EN

23 September 2026