REGISTERED NUMBER: 03859853 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

GOLDPLAN FINANCE LIMITED

Page

Company Information

1

Report of the Accountants

2

Income Statement

3

Balance Sheet

4

DIRECTORS:

Buckingham Directors Limited

D M Howes

SECRETARY:

Wigmore Secretaries Limited

REGISTERED OFFICE:

19 Leyden Street

London

E1 7LE

REGISTERED NUMBER:

03859853 (England and Wales)

ACCOUNTANTS:

Trustige Limited

4th Floor, Portman House,

2 Portman Street

London

W1H 6DU

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2025 set out on pages three to four 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.

Trustige Limited

4th Floor, Portman House,

2 Portman Street

London

W1H 6DU

5 October 2026

TURNOVER

-

-

Other income

4,973

-

Other charges

-

(4,973

)

Taxation

-

-

PROFIT/(LOSS)

4,973

(4,973

)

FIXED ASSETS

14,739

14,739

CREDITORS

Amounts falling due within one year

-

(4,973

)

NET CURRENT LIABILITIES

-

(4,973

)

TOTAL ASSETS LESS CURRENT LIABILITIES

14,739

9,766

CREDITORS

Amounts falling due after more than one year

(856,857

)

(856,857

)

NET LIABILITIES

(842,118

)

(847,091

)

CAPITAL AND RESERVES

(842,118

)

(847,091

)

NOTE TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2024 - 1 ) .

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 in accordance with the micro-entity provisions.

The financial statements were approved by the Board of Directors and authorised for issue on 5 October 2026 and were signed on its behalf by:

Buckingham Directors Limited - Director