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Tiny Supercomputer Holding Company (UK) Limited
























Unaudited

Directors' report and financial statements



For the year ended 31 December 2025



Registered number: 13540584

 
Tiny Supercomputer Holding Company (UK) Limited
 


Company Information


Directors
Chi Yuen Andrew Chung 
Shuxin Cai 
Harriet Anne Dedman 
Sandra Wing Man Lyness 




Registered number
13540584



Registered office
Albert House
256-260 Old Street

London

England

EC1V 9DD




Accountants
Buzzacott Audit LLP
Chartered Accountants

130 Wood Street

London

EC2V 6DL





 
Tiny Supercomputer Holding Company (UK) Limited
 


Contents



Page
Directors' report
 
1
Chartered accountants' report
 
2
Income statement
 
3
Statement of financial position
 
4
Notes to the financial statements
 
5 - 6


 
Tiny Supercomputer Holding Company (UK) Limited
 
 

Directors' report
For the year ended 31 December 2025

The directors present their report and the financial statements of Tiny Supercomputer Holding Company (UK) Limited ('the company') for the year ended 31 December 2025.

Directors

The directors who served during the year were:

Chi Yuen Andrew Chung 
Philipp Sebastian Moehring (resigned 14 April 2025)
Shuxin Cai 
Harriet Anne Dedman 
Sandra Wing Man Lyness 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 25 September 2026 and signed on its behalf by:
 





Chi Yuen Andrew Chung
Director

Page 1

 
Tiny Supercomputer Holding Company (UK) Limited
 

  
Chartered accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of Tiny Supercomputer Holding Company (UK) Limited for the year ended 31 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Tiny Supercomputer Holding Company (UK) Limited for the year ended 31 December 2025 which comprise the Income statement, the Statement of financial position and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Tiny Supercomputer Holding Company (UK) Limited, as a body, in accordance with the terms of our engagement letter dated 22 August 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Tiny Supercomputer Holding Company (UK) Limited and state those matters that we have agreed to state to the Board of directors of Tiny Supercomputer Holding Company (UK) Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tiny Supercomputer Holding Company (UK) Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Tiny Supercomputer Holding Company (UK) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Tiny Supercomputer Holding Company (UK) Limited. You consider that Tiny Supercomputer Holding Company (UK) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Tiny Supercomputer Holding Company (UK) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Buzzacott Audit LLP
Chartered Accountants
130 Wood Street
London
EC2V 6DL
25 September 2026
Page 2

 
Tiny Supercomputer Holding Company (UK) Limited
 


Income statement
For the year ended 31 December 2025

The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit or loss.
 

The notes on pages 5 to 6 form part of these financial statements.

Page 3

 
Tiny Supercomputer Holding Company (UK) Limited - Registered number:13540584



Statement of financial position
As at 31 December 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
90
90

  
90
90

Current assets
  

Debtors
 5 
100
100

  
100
100

Creditors: amounts falling due within one year
 6 
(90)
(90)

Net current assets
  
 
 
10
 
 
10

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board on 25 September 2026 and were signed on its behalf by:




Chi Yuen Andrew Chung
Director

The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
Tiny Supercomputer Holding Company (UK) Limited
 
 

Notes to the financial statements
For the year ended 31 December 2025

1.


General information

Tiny Supercomputer Holding Company (UK) Limited is a private company limited by shares incorporated in the UK and registered in England and Wales. The entity's registered office and principal place of business is Albert House, 256-260 Old Street, London, EC1V 9DD. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. 

 
2.4

Financial instruments

The company does not trade in financial instruments and all such instruments arise directly from operations. All trade and other debtors are initially recognised at transaction value, as none contain in substance a financing transaction. Thereafter trade and other debtors are reviewed for impairment where there is objective evidence based on observable data that the balance may be impaired. The company does not hold collateral against its trade and other receivables so its exposure to credit risk is the net balance of trade and other debtors after allowance for impairment. Trade and other creditors and accruals are initially recognised at transaction value as none represent a financing transaction. They are only derecognised when they are extinguished. As the company only has short term receivables and payables, its net current asset position is a reasonable measure of its liquidity at any given time.


3.


Employees

The average number of employees during the year was 0 (2024: 0). 


4.


Fixed asset investments





Unlisted Investments

£



Cost


At 1 January 2025
90



At 31 December 2025
90




Page 5

 
Tiny Supercomputer Holding Company (UK) Limited
 
 

Notes to the financial statements
For the year ended 31 December 2025

5.


Debtors

2025
2024
£
£


Other debtors
100
100



6.


Creditors: amounts falling due within one year

2025
2024
£
£

Other creditors
90
90



7.


Controlling party

Tiny Supercomputer Management Company (UK) Limited is the immediate parent and ultimate controlling party.

Page 6