3t Software Labs Group Limited

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

Registered number: 10347587

		31 December 2025		30 April 2025
	Notes	€	€	€	€
FIXED ASSETS
Investments	4		20,821		20,821

			20,821		20,821
CURRENT ASSETS
Cash at bank and in hand		1,023		1,443

		1,023		1,443
Creditors: Amounts Falling Due Within One Year	5	(5,957 )		(4,914 )

NET CURRENT ASSETS (LIABILITIES)			(4,934 )		(3,471 )

TOTAL ASSETS LESS CURRENT LIABILITIES			15,887		17,350

NET ASSETS			15,887		17,350

CAPITAL AND RESERVES
Called up share capital	6		20,450		20,450
Share premium account			9,707		9,707
Profit and Loss Account			(14,270 )		(12,807 )

SHAREHOLDERS' FUNDS			15,887		17,350

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3t Software Labs Group Limited

Balance Sheet (continued)

As At 31 December 2025

For the period 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

Dr Simon Galbraith

Director

24/09/2026

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

1. General Information

3t Software Labs Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10347587 . The registered office is Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY.

The presentation currency of the financial statements is the Euro (€).

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. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into Euro at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into Euro at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

2.3. Equity Settled Share Based Payments

Share options are awarded to certain employees. The fair value of the options is determined at the date of the grant and charged to the profit and loss account over the vesting period. The credit entry is recorded in Other Reserves within equity.

3. Average Number of Employees

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

4. Investments

	Unlisted
	€
Cost or Valuation
As at 1 May 2025	20,821

As at 31 December 2025	20,821

Provision
As at 1 May 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	20,821

As at 1 May 2025	20,821

The company's investments at the Balance Sheet date include share capital of the following companies:

3T Software Labs Limited

Registered office: Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY.

Nature of Business: Software development and sales

Class of shares: Holding

Ordinary Shares: 88%

Investments in subsidiaries are measured at cost less any provision for impairment as no market value is available.

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3t Software Labs Group Limited

Notes to the Financial Statements (continued)

For the Period 1 May 2025 to 31 December 2025

5. Creditors: Amounts Falling Due Within One Year

	31 December 2025	30 April 2025
	€	€
Accruals and deferred income	1,030	2,649
Amounts owed to subsidiaries	4,927	2,265

	5,957	4,914

6. Share Capital

	31 December 2025	30 April 2025
	€	€
Allotted, Called up and fully paid	20,450	20,450

7. Share Based Payments

During the year the company created a Group Share Option Plan for certain employees of the group. During the period a total of 6,616 shares were granted with an exercise price of €14.20. No shares were exercised during the period.

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