Gimmonix Technologies UK Ltd Accounts






Gimmonix Technologies UK Ltd

	Company No. 10917734
		Information for Filing with The Registrar
		31 December 2025

The Director presents his report and the accounts for the year ended 31 December 2025.

Principal activities
The principal activity of the company during the year under review was travel agency software activites.




Director

The Director who served at any time during the year was as follows:

A. Spektor









































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

A. Spektor
Director
15 October 2026

at	31 December 2025
Company No.		10917734	Notes	2025	2024
				$	$






Current assets

	Debtors			1,291,509	143,633

	Cash at bank and in hand			2,159	128,376
				1,293,668	272,009
Creditors: Amount falling due within one year				(1,261,547)	(1,430)
Net current assets				32,121	270,579
Total assets less current liabilities				32,121	270,579
Creditors: Amounts falling due after more than one year				-	(243,384)



Net assets				32,121	27,195

Capital and reserves
	Called up share capital			133	133



	Profit and loss account		6	31,988	27,062

Total equity				32,121	27,195



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 31 December 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.

All the members have consented to the preparation of abridged financial statements for the year ended 31 December 2025 in accordance with the Companies Act 2006.

As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 15 October 2026 and signed on its behalf by:
A. Spektor
Director
15 October 2026

for the year ended 31 December 2025

General information

Gimmonix Technologies UK Ltd is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 10917734

Its registered office is:

C/O Fkgb, 2nd Floor

201 Haverstock Hill

London

England

NW3 4QG

The abridged accounts have been prepared in accordance and comply with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006, including the provisions permitting an abridged profit and loss account and balance sheet to be prepared.

Accounting policies

Revenue recognition

Turnover represents amounts receivable for goods and services net of VAT and trade discounts arising
solely in the United Kingdom.

Leased assets

Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Foreign currencies

The functional and presentational currency of the company is US Dollar. The accounts are rounded to the nearest dollar.

Transactions in currencies, other than the functional currency of the Company, are recorded at the rate of exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. all differences are taken to the profit and loss account. Non-monetary items that are measured at historic cost in a foreign currency are not retranslated.

3	Employees
			2025	2024
			Number	Number
		The average monthly number of employees (including directors) during the year was:	1	1

4	Taxation
		Tax on profit on ordinary activities	2025	2024
		The tax charge is made up as follows:	$	$
		UK corporation tax
		Charge for the period	1,155	228

		Total corporation tax	1,155	228





		Tax on profit on ordinary activities	1,155	228

		(b) Factors affecting the total tax charge for the period
		The tax assessed for the year is lower than the standard rate of corporation tax in the UK. The differences are reconciled below:
		Lower	2025	2024
		-365	$	$
		Profit on ordinary activities before tax	6,081	1,198

		Standard rate of corporation tax in the United Kingdom	25%	19%

		Profit on ordinary activities multiplied by standard rate of corporation tax in the United Kingdom	1,520	228
		Expenses not deductible for tax purposes	(365)	-




		Tax on profit on ordinary activities	1,155	228

Share Capital

100 ordinary shares of £1 each, allotted, called up, fully paid and amounting to $133 of share capital.

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.

Related party disclosures

Key management personnel compensation

Transactions with related parties

The company has taken advantage of the exemption available according to Section 33 of FRS 102 "Related party disclosure" not to disclosure transactions between two or more members of a group that are wholly owned.