REGISTERED NUMBER: 15427268 (England and Wales)

Unaudited Financial Statements for the Year Ended 31st January 2026

for

Motion Matrix Group Ltd

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

C Callaghan

A S Dhillon

C J Lee

REGISTERED OFFICE:

Motion Matrix Group, Unit J315

The Biscuit Factory

Drummond Road

London

London

SE16 4DG

REGISTERED NUMBER:

15427268 (England and Wales)

ACCOUNTANTS:

Soar Worldwide

129 High Street

Teddington

London

TW11 8HJ

FIXED ASSETS

Tangible assets

4

26,509

38,445

CURRENT ASSETS

Cash at bank

24

24

CREDITORS

Amounts falling due within one year

78,958

78,958

NET CURRENT LIABILITIES

(78,934

)

(78,934

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(52,425

)

(40,489

)

CAPITAL AND RESERVES

Called up share capital

4

4

Retained earnings

(52,429

)

(40,493

)

(52,425

)

(40,489

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st January 2026 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31st January 2026 in accordance with Section 444(2A) of the Companies Act 2006.

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 21st September 2026 and were signed on its behalf by:

C J Lee - Director

1.	STATUTORY INFORMATION

Motion Matrix Group Ltd 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.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Fixtures and fittings

-

15% on reducing balance

Computer equipment

-

25% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1st February 2025

and 31st January 2026

50,508

DEPRECIATION

At 1st February 2025

12,063

Charge for year

11,936

At 31st January 2026

23,999

NET BOOK VALUE

At 31st January 2026

26,509

At 31st January 2025

38,445

5.	EXCEPTIONAL ITEMS

In light of the flood in 2024 the company was not able to trade during the year.

As reported last year, this has directly impacted the company's ability to deliver services in line with its business plan.

An insurance claim has been submitted; however, the claim remains ongoing, resulting in continued uncertainty over the timing and extent of recovery.

The directors consider this to be a significant event which has materially affected trade during the year.