REGISTERED NUMBER: 11084378 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

INFORTECT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

V D Bhanderi

T S Rybinski

F Lucchini

U C Nwosu

J Piercy

SECRETARY:

Mrs O Rybinski

REGISTERED OFFICE:

The Ferry Point

Ferry Lane

Shepperton

Middlesex

TW17 9LQ

REGISTERED NUMBER:

11084378 (England and Wales)

ACCOUNTANTS:

GWAS Limited

The Ferry Point

Ferry Lane

Shepperton

Middlesex

TW17 9LQ

FIXED ASSETS

Tangible assets

4

667

539

CURRENT ASSETS

Debtors

5

879

24,950

Investments

6

47,500

47,500

Cash at bank

3,145

6,138

51,524

78,588

CREDITORS

Amounts falling due within one year

7

3,442

10,139

NET CURRENT ASSETS

48,082

68,449

TOTAL ASSETS LESS CURRENT LIABILITIES

48,749

68,988

CAPITAL AND RESERVES

Called up share capital

8

1,000

1

Retained earnings

47,749

68,987

SHAREHOLDERS' FUNDS

48,749

68,988

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 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.

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 Board of Directors and authorised for issue on 29 October 2026 and were signed on its behalf by:

T S Rybinski - Director

1.	STATUTORY INFORMATION

Infortect Limited 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2025

9,417

Additions

1,000

At 31 December 2025

10,417

DEPRECIATION

At 1 January 2025

8,878

Charge for year

872

At 31 December 2025

9,750

NET BOOK VALUE

At 31 December 2025

667

At 31 December 2024

539

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade debtors

-

16,019

Other debtors

879

8,931

879

24,950

6.	CURRENT ASSET INVESTMENTS

31.12.25

31.12.24

£

£

Lightyear share portfolio

34,000

-

Crypto currency

13,500

47,500

47,500

47,500

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Bank loans and overdrafts

1,514

4,193

Taxation and social security

-

961

Other creditors

1,928

4,985

3,442

10,139

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

1,000

Ordinary

£1

1,000

1

900 Ordinary shares of £1 each were allotted and fully paid for cash at par during the year.

100 Ordinary share of £0.01 were converted to 100 Ordinary shares of £1 during the year.

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 December 2025 and 31 December 2024:

31.12.25

31.12.24

£

£

V D Bhanderi

Balance outstanding at start of year

(289

)

(1,140

)

Amounts advanced

375

2,841

Amounts repaid

(288

)

(1,990

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(202

)

(289

)

T S Rybinski

Balance outstanding at start of year

(288

)

(3,635

)

Amounts advanced

375

6,160

Amounts repaid

(723

)

(2,813

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(636

)

(288

)

F Lucchini

Balance outstanding at start of year

-

-

Amounts advanced

100

-

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

100

-

U C Nwosu

Balance outstanding at start of year

-

-

Amounts advanced

100

-

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

100

-

J Piercy

Balance outstanding at start of year

-

-

Amounts advanced

50

-

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

50

-