Geeks Holdings Limited

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

Registered number: 13773591

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		2,470,000		2,470,000
Investments	5		501,370		-

			2,971,370		2,470,000
CURRENT ASSETS
Debtors	6	240		120
Cash at bank and in hand		25,899		1,201

		26,139		1,321
Creditors: Amounts Falling Due Within One Year	7	(2,996,509 )		(2,470,921 )

NET CURRENT ASSETS (LIABILITIES)			(2,970,370 )		(2,469,600 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,000		400

NET ASSETS			1,000		400

CAPITAL AND RESERVES
Called up share capital	8		1,000		1,000
Profit and Loss Account			-		(600 )

SHAREHOLDERS' FUNDS			1,000		400

For the year ending 30 September 2025 the company was entitled to exemption from audit 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 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 Paymon Khamooshi Director	Mrs Somayeh Aghnianejad Mehrjardi Director
21 September 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Geeks Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13773591 . The registered office is 6 Sutton Park Road, Sutton, SM1 2GD.

The company is a parent company owning 100% of the issued share capital in Geeks Ltd (Subsidiary) - company registration number06380466, registered in England and Wales.

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. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold	1% Straight Line Method
Fixtures & Fittings	15% Reducing Balance method
Computer Equipment	25% Straight Line Method

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 1 October 2024	2,470,000

As at 30 September 2025	2,470,000

Net Book Value
As at 30 September 2025	2,470,000

As at 1 October 2024	2,470,000

5. Investments

	Listed
	£
Cost or Valuation
As at 1 October 2024	-
Additions	501,370

As at 30 September 2025	501,370

Provision
As at 1 October 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	501,370

As at 1 October 2024	-

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Geeks Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

6. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	240	120

7. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	2,996,509	2,470,921

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

9. Exemption from the preparation of consolidated accounts

The company is the parent undertaking of a group of companies. The group qualifies as a small group under the provisions of section 383 of the Companies Act 2006 and is therefore exempt from the requirement to prepare consolidated financial statements by virtue of section 399 of the Companies Act 2006.

Accordingly, these financial statements present information about the company as an individual undertaking and not about the group.

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