REGISTERED NUMBER: 11675699 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

Danubia Consultants Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A Muntoiu

SECRETARY:

MYUKOFFICE LIMITED

REGISTERED OFFICE:

Unit 33, Waterside

Schooner Court

44-48 Wharf Road

London

N1 7UX

REGISTERED NUMBER:

11675699 (England and Wales)

ACCOUNTANTS:

Try Lunn & Co

Chartered Accountants

Roland House

Princes Dock Street

Hull

HU1 2LD

FIXED ASSETS

Investments

4

22,086

22,086

CURRENT ASSETS

Debtors

5

175,669

228,246

Cash at bank

772

1,492

176,441

229,738

CREDITORS

Amounts falling due within one year

6

249,728

290,836

NET CURRENT LIABILITIES

(73,287

)

(61,098

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(51,201

)

(39,012

)

CAPITAL AND RESERVES

Called up share capital

7

1,000

1,000

Retained earnings

8

(52,201

)

(40,012

)

SHAREHOLDERS' FUNDS

(51,201

)

(39,012

)

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 director acknowledges his 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.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 October 2026 and were signed by:

A Muntoiu - Director

1.	STATUTORY INFORMATION

Danubia Consultants 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.

The company is dependent on the continued financial support of the director and shareholder, A Muntoiu who has agreed to provide such support for the foreseeable future.

Investments in subsidiaries

Investments are recognised at cost in the balance sheet.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

22,086

NET BOOK VALUE

At 31 December 2025

22,086

At 31 December 2024

22,086

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

175,669

228,246

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

249,728

290,836

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1,000

Ordinary

1

1,000

1,000

8.

RESERVES

Retained

earnings

£

At 1 January 2025

(40,012

)

Deficit for the year

(12,189

)

At 31 December 2025

(52,201

)

9.	RELATED PARTY DISCLOSURES

At the balance sheet date Danubia Defence SRL, a subsidiary of the Company, owed the Company £175,669 (2024 - £227,822). Interest is charged at 1% per year.

At the balance sheet date the Company owed A Muntoiu, the director, £248,121 (2024 - £289,365). The Company is charged interest of 1% per year on this loan balance.

10.	ULTIMATE CONTROLLING PARTY

The Company's controlling party is Colima Ansalt, who hold 100% of the share capital. Colima Ansalt is controlled by A Muntoiu.