Registration number: 11776817

Securities Grid Ltd

Contents

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

Securities Grid Ltd

Company Information

Directors

Tomaz Kovacic Darko Butina

Registered office

5 Brayford Square London E1 0SG

Accountants

R.A ACCOUNTING CONSULTANCY LIMITED AccountantThe Oaks Altwood Road Maidenhead Berkshire SL6 4PZ

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Securities Grid Ltd
for the Year Ended 31 January 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Securities Grid Ltd for the year ended 31 January 2026 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Accounting Technicians, we are subject to its ethical and other professional requirements which are detailed at www.aat.org.uk/about-aat/professional-ethics.

This report is made solely to the Board of Directors of Securities Grid Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Securities Grid Ltd and state those matters that we have agreed to state to the Board of Directors of Securities Grid Ltd, as a body, in this report. . To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Securities Grid Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Securities Grid Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Securities Grid Ltd. You consider that Securities Grid Ltd 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 accounts of Securities Grid Ltd. 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 accounts.

......................................

R.A ACCOUNTING CONSULTANCY LIMITED
Accountant
The Oaks
Altwood Road
Maidenhead
Berkshire
SL6 4PZ

26 October 2026

Securities Grid Ltd

(Registration number: 11776817)
Balance Sheet as at 31 January 2026

	2026 £	2025 £
Current assets	275,282	199,934
Prepayments and accrued income	34,078	37,371
Creditors: Amounts falling due within one year	(66,488)	(50,063)
Total assets less current liabilities	242,872	187,242
Accruals and deferred income	(50,701)	(33,331)
	192,171	153,911
Capital and reserves	192,171	153,911

1	General information

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

The address of its registered office is:
5 Brayford Square
London
E1 0SG

These financial statements were authorised for issue by the Board on 28 October 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2025 - 3).

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

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.

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 28 October 2026 and signed on its behalf by:
 

Securities Grid Ltd

(Registration number: 11776817)
Balance Sheet as at 31 January 2026

......................................... Tomaz Kovacic Director