Auxilis Ai Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Auxilis Ai Ltd

Company Information

Directors

Mr Nikolaos Ioannou Athanasios Katsamanis

Registered office

Auxilis Ai Health Foundry Canterbury House London England SE1 7LL

Accountants

SME Tax Ltd Chartered Certified Accountants19 River Walk Fetcham Surrey KT22 9FF

Auxilis Ai Ltd

Directors' Report for the Year Ended 31 July 2026

The directors present their report and the financial statements for the year ended 31 July 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Nikolaos Ioannou

Athanasios Katsamanis

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 12 October 2026 and signed on its behalf by:
 

......................................... Mr Nikolaos Ioannou Director

Auxilis Ai Ltd

(Registration number: 15027691)
Balance Sheet as at 31 July 2026

	2026 £	2025 £
Fixed assets	4,263	6,394
Current assets	66,338	453,764
Prepayments and accrued income	-	9,412
Creditors: Amounts falling due within one year	(40,280)	(13,539)
Net current assets	26,058	449,637
Total assets less current liabilities	30,321	456,031
Accruals and deferred income	(650)	(550)
	29,671	455,481
Capital and reserves	29,671	455,481

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Auxilis Ai
Health Foundry
Canterbury House
London
SE1 7LL
England

These financial statements were authorised for issue by the Board on 12 October 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2025 - 2).

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Auxilis Ai Ltd

(Registration number: 15027691)
Balance Sheet as at 31 July 2026

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 12 October 2026 and signed on its behalf by:
 

......................................... Mr Nikolaos Ioannou Director

For the financial year ending 31 July 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.