| REGISTERED NUMBER: |
| Report of the Directors and |
| Unaudited Financial Statements for the Year Ended 28 February 2026 |
| for |
| Movmenta Limited |
| REGISTERED NUMBER: |
| Report of the Directors and |
| Unaudited Financial Statements for the Year Ended 28 February 2026 |
| for |
| Movmenta Limited |
| Movmenta Limited (Registered number: 14118178) |
| Contents of the Financial Statements |
| for the year ended 28 February 2026 |
| Page |
| Company Information | 1 |
| Report of the Directors | 2 |
| Balance Sheet | 3 |
| Notes to the Financial Statements | 5 |
| Chartered Accountants' Report | 8 |
| Movmenta Limited |
| Company Information |
| for the year ended 28 February 2026 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Suite 5, 10 Churchill Square |
| West Malling |
| Kent |
| ME19 4YU |
| Movmenta Limited (Registered number: 14118178) |
| Report of the Directors |
| for the year ended 28 February 2026 |
| The directors present their report with the financial statements of the company for the year ended 28 February 2026. |
| PRINCIPAL ACTIVITY |
| The principal activity of the company in the year under review was that of research, development and commercialisation of embedded sensor technology for footwear and sports applications. |
| DIRECTORS |
| The directors shown below have held office during the whole of the period from 1 March 2025 to the date of this report. |
| This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
| ON BEHALF OF THE BOARD: |
| Movmenta Limited (Registered number: 14118178) |
| Balance Sheet |
| 28 February 2026 |
| 2026 | 2025 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Intangible assets | 4 |
| Investments | 5 |
| CURRENT ASSETS |
| Debtors | 6 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 7 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 8 |
| Share premium |
| Retained earnings | ( |
) | ( |
) |
| SHAREHOLDERS' FUNDS |
| 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. |
| Movmenta Limited (Registered number: 14118178) |
| Balance Sheet - continued |
| 28 February 2026 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Movmenta Limited (Registered number: 14118178) |
| Notes to the Financial Statements |
| for the year ended 28 February 2026 |
| 1. | STATUTORY INFORMATION |
| Movmenta Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Based on available resources and planned future trading activity and fundraising, the directors have deemed it appropriate to prepare the accounts on the going concern basis. |
| Intangible assets - trademarks and patents |
| Applications have been made to register trademarks and patents in various jurisdictions. Once registered, the trademark and patent expenditure will be amortised over their useful economic lives. |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| Research and development |
| Expenditure on research and development is written off in the year in which it is incurred and is recognised in Administrative expenses. |
| Hire purchase and leasing commitments |
| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease. |
| Pension costs and other post-retirement benefits |
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| Movmenta Limited (Registered number: 14118178) |
| Notes to the Financial Statements - continued |
| for the year ended 28 February 2026 |
| 4. | INTANGIBLE FIXED ASSETS |
| Other |
| intangible |
| assets |
| £ |
| COST |
| At 1 March 2025 |
| Additions |
| At 28 February 2026 |
| NET BOOK VALUE |
| At 28 February 2026 |
| At 28 February 2025 |
| 5. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakin |
| £ |
| COST |
| Additions |
| At 28 February 2026 |
| NET BOOK VALUE |
| At 28 February 2026 |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2026 | 2025 |
| £ | £ |
| Amounts owed by group undertakings |
| Other debtors |
| Movmenta Limited (Registered number: 14118178) |
| Notes to the Financial Statements - continued |
| for the year ended 28 February 2026 |
| 7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2026 | 2025 |
| £ | £ |
| Trade creditors |
| Taxation and social security |
| Other creditors |
| 8. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2026 | 2025 |
| value: | £ | £ |
| A Ordinary | £0.01 | 2,012 | 1,831 |
| B Ordinary | £0.01 | 105 | 84 |
| 2,117 | 1,915 |
| 1,928 A Ordinary shares of £0.01 each were allotted as fully paid at a premium of £47.48 per share during the year. The shares were issued for a subscription price of £47.49 per share. |
| 16,133 A Ordinary shares of £0.01 each were allotted as fully paid at a premium of £46.46 per share during the year. The shares were issued for a subscription price of United States Dollar $61.98 per share. |
| Chartered Accountants' Report to the Board of Directors |
| on the Unaudited Financial Statements of |
| Movmenta Limited |
| The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies. |
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Movmenta Limited for the year ended 28 February 2026 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us. |
| As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
| This report is made solely to the Board of Directors of Movmenta Limited, as a body, in accordance with the terms of our engagement letter dated 26 May 2022. Our work has been undertaken solely to prepare for your approval the financial statements of Movmenta Limited and state those matters that we have agreed to state to the Board of Directors of Movmenta Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Movmenta Limited and its Board of Directors, as a body, for our work or for this report. |
| It is your duty to ensure that Movmenta Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Movmenta Limited. You consider that Movmenta Limited is exempt from the statutory audit requirement for the year. |
| We have not been instructed to carry out an audit or a review of the financial statements of Movmenta Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
| Suite 5, 10 Churchill Square |
| West Malling |
| Kent |
| ME19 4YU |