Superfish (UK) Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 06439226

		31 December 2025		31 December 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	1,400		1,520
Cash at bank and in hand		9,147		9,576

		10,547		11,096
Creditors: Amounts Falling Due Within One Year	5	(250,979 )		(243,417 )

NET CURRENT ASSETS (LIABILITIES)			(240,432 )		(232,321 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(240,432 )		(232,321 )

NET LIABILITIES			(240,432 )		(232,321 )

CAPITAL AND RESERVES
Called up share capital	6		100,000		100,000
Profit and Loss Account			(340,432 )		(332,321 )

SHAREHOLDERS' FUNDS			(240,432)		(232,321)

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Superfish (UK) Limited

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Li Fang Hung

Director

28 September 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Superfish (UK) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06439226 . The registered office is 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. The directors believe that the company would have sufficient resources to continue to trade for foreseeable future.

2.3. Foreign Currencies

Monetary 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 ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Debtors

	31 December 2025	31 December 2024
	£	£
Due within one year
Prepayments and accrued income	600	415
Other debtors	268	268
VAT	532	837

	1,400	1,520

5. Creditors: Amounts Falling Due Within One Year

	31 December 2025	31 December 2024
	£	£
Trade creditors	240	554
Accruals and deferred income	600	7,455
Director's loan account	230,515	215,784
Amounts owed to group undertakings	19,624	19,624

	250,979	243,417

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Superfish (UK) Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Share Capital

	31 December 2025	31 December 2024
	£	£
Allotted, Called up and fully paid	100,000	100,000

7. Related Party Transactions

Included in creditors due within a year is an amount of £230,515 (2024:£215,784) owed to its director .The amount is interest free and repayable on demand.

Included in creditors due within a year £19,624 (2024:19,624) owed to it's parent company. The amount is interest free and

repayable on demand.

8. Ultimate Controlling Party

The company's immediate parent undertaking is T & T International Company, a company incorporated in the Seychelles, whose registered office is Suite 15, Oliaji Trade Centre, Francis Rachel Street, PO Box 716, Victoria, Mahe, Seychelles.

The smallest group for which consolidated financial statements are drawn up is T & T International Company.

The ultimate controlling party is L F Hung, a major shareholder in T & T International Company.

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