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integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12 /2014

ABBREVIATED BALANCE SHEET As at 31/12/2014

		As at 31 /12/ 2014		As at 31 / 12/ 2013
	Note	EUR	EUR	EUR	EUR
Called up share capital not paid Fixed Assets		0.00	0.00	0.00	0.00
Intangible Assets		390.00		390.00
Tangible fixed Assets	2	6213.00		7660.00
Investments		0.00		0.00
		6603.00	6603.00	8050.00	8050.00
Current Assets
Stocks		0.00		0.00
Debtors & other items of property: amount falling due within one year		222553.00		131880.58
Investments		0.00		0.00
Cash at bank and in hand		168399.70		60463.09
		390952.70	390952.70	192343.67	192343.67
Payments and accrued income		0.00		0.00
Creditors: amounts falling due within one year		(226799.87)		(104763.28)
Net Current Assets (liabilities)		164152.83	164152.83	87580.39	87580.39
Total Assets Less Current Liabilities			170755.83		95630.39
Debtors & other items of property: amounts falling due alter more than one year			0.00		0.00
Creditors: amounts falling due alter more than one year			(50000.00)		(50000.00)
Provisions for liabilities and charges			(18200.00)		(3500.00)
Accruals and deferred income			0.00		0.00
Untaxed reserves			0.00		0.00
			102555.83		42130.39
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	126.00		126.00
Share premium account		0.00		0.00
Other reserves		0.00		0.00
Retained earnings / Accumulated losses brought forward		42004.39		14997.03
Profit and loss account		60425.44	102555.83	27007.36	42130.39
Shareholder's Fund			102555.83		42130.39

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2014. and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts which have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime, were approved by the board on 14/09/2015 and signed on its behalf.

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2014

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statment because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3. Turnover

Tumover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases:

Plant and machinery	0.00 %
Motor vehicles	0.00 %
Furniture, fittings and equipment	33.00%

2. TANGIBLE FIXED ASSETS

	EUR
Cost or Revaluation
As at 31/12/2013	7660.00
Additions	3080.49
Disposals	0.00
As at 31 /12 /2014	10740.49
Depreciation
Charge for the year	4527.49
On disposals	0.00
As at 31 /12 /2014	4527.49
Net book value
As at 31 /12 /2014	6213.00

3. SHARE CAPITAL

	EUR
Authorised
126 Ordinary shares of EUR 1each	126.00
Alloted, called up and fully paid
126 Ordinary shares of EUR 1each	126.00

2d:T1764,

integrationWorks Limited

München

Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

INTEGRATIONWORKS LIMITED

Birmingham/UK

Registered Number 06535269

Micro-entity Accounts 31 December 2022

Micro-entity Balance Sheet as at 31 December 2022

	Notes	2022	2021
		€	€
Fixed Assets		390	390
Current Assets		12,203	12,733
Net current assets (liabilities)		12,203	12,733
Total assets less current liabilities		12,593	13,123
Total net assets (liabilities)		12,593	13,123
Capital and reserves		12,593	13,123

•	For the year ending 31 December 2022 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
•	The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
•	The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
•	The accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 13 September 2023

And signed on their behalf by:

Michael Fenner, Director

Egils Janis Rubenis, Director

Notes to the Micro-entity Accounts for the period ended 31 December 2022

1 Employees

	2022	2021
Average number of employees during the period	0	0

2e:T1a9b,

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

INTEGRATIONWORKS LIMITED

Birmingham/UK

Registered Number 06535269

INTEGRATIONWORKS LIMITED

Micro-entity Accounts 31 December 2020

Micro-entity Balance Sheet as at 31 December 2020

	Notes	2020	2019
		€	€
Fixed Assets		390	390
Current Assets		15,743	149,440
Creditors: amounts falling due within one year		(1,070)	(4,625)
Net current assets (liabilities)		14,673	144,815
Total assets less current liabilities		15,063	145,205
Provisions for liabilities		(1,200)	(4,140)
Total net assets (liabilities)		13,863	141,065
Capital and reserves		13,863	141,065

•	For the year ending 31 December 2020 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
•	The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
•	The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
•	The accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 1 November 2021

And signed on their behalf by:

Michael Fenner, Director

Egils Janis Rubenis, Director

Notes to the Micro-entity Accounts for the period ended 31 December 2020

1 Employees

	2020	2019
Average number of employees during the period	0	0

2f:T1b13,

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

INTEGRATIONWORKS LIMITED

Birmingham/UK

Micro-entity Accounts 31 December 2019

Micro-entity Balance Sheet as at 31 December 2019

	Notes	2019	2018
		€	€
Fixed Assets		390	9,159
Current Assets		149,440	394,501
Creditors: amounts falling due within one year		(4,625)	(101,679)
Net current assets (liabilities)		144,815	292,822
Total assets less current liabilities		145,205	301,981
Creditors: amounts falling due after more than one year		-	(50,000)
Provisions for liabilities		(4,140)	-
Total net assets (liabilities)		141,065	251,981
Capital and reserves		141,065	251,981

•	For the year ending 31 December 2019 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
•	The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
•	The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
•	The accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 2 September 2020

And signed on their behalf by:

Michael Fenner, Director

Egils Janis Rubenis, Director

Notes to the Micro-entity Accounts for the period ended 31 December 2019

1 Employees

	2019	2018
Average number of employees during the period	0	17

30:T4166,

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

INTEGRATIONWORKS LIMITED
Birmingham/UK

Registered Number: 6535269

Micro Entity Balance Sheet as at 31/12/2017

		As at 31/12/2017		As at 31/12/2016
	Note	€	€	€	€
Called up share capital not paid		0,00	0,00	0,00	0,00
Fixed Assets
Intangible Assets		390,00		390,00
Tangible fixed Assets	2	5.150,00		4.713,00
Investments		28.060,00		14.883,61
		33.600,00	33.600,00	19.986,61	19.986,61
Current Assets
Stocks		0,00		0,00
Debtors & other items of property:
amount falling due within one year		259.253,16		392.251,15
Investments		0,00		0,00
Cash at bank and in hand		72.850,98		14.591,30
		332.104,14	332.104,14	406.842,45	406.842,45
Payments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(105.280,44)		(102.764,09)
Net Current Assets (liabilities)		226.823,70	226.823,70	304.078,36	304.078,36
Total Assets Less Current Liabilities			260.423,70		324.064,97
Debtors & other items of property:
amounts falling due after more than one year			0,00		0,00
Creditors: amounts falling due after more than one year			(50.000,00)		(50.000,00)
Provisions for liabilities and charges			(26.272,00)		(61.900,00)
Accruals and deferred income			0,00		0,00
Untaxed reserves			0,00		0,00
			184.151,70		212.164,97
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	126,00		126,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		87.038,97		134.842,42
Profit and loss account		96.986,73	184.151,70	77.196,55	212.164,97
Shareholder's Fund			184.151,70		212.164,97

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31/12/2017 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

These accounts have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The accounts were approved by the board on 22/11/2018 and signed on its behalf

Director MICHAEL FENNER

Notes to the Micro Entity Accounts for the year ended 31/12/2017

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Plant and machinery	0,00 %
Motor vehicles	0,00 %
Furniture, fittings and equipment	33,33 %

2. TANGIBLE FIXED ASSETS

	€
Cost or Revaluation As at 31/12/2016	4.713,00
Additions	4.555,38
Disposals	(8,00)
As at 31/12/2017	9.260,38
Depreciation
Charge for the year	4.110,38
On disposals	0,00
As at 31/12/2017	4.110,38
Net book value As at 31/12/2017	5.150,00

3. SHARE CAPITAL

	€
Authorised
100 Ordinary shares of £ 1 each	126,00
Alloted, called up and fully paid
100 Ordinary shares of £ 1 each	126,00

31:T523c,

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

INTEGRATIONWORKS LIMITED

Birmingham/UK

Amended Unaudited Abridged Financial Statements for the Year Ended 31/12/2016

Company Registration Number 6535269

Contents

Unaudited Abridged Financial Statements for the Year Ended 31/12/2016

		As at 31/12/2016		As at 31/12/2015
	Note	€	€	€	€
Fixed assets
Intangible assets		390,00		390,00
Tangible assets		4.713,00		8.954,00
Investments		14.883,61		14.883,61
		19.986,61	19.986,61	24.227,61	24.227,61
Current Assets
Stocks		0,00		0,00
Debtors		392.251,15		402.126,12
Investments		0,00		0,00
Cash at bank and in hand		14.591,30		11.204,88
Prepayments and accrued income		0,00		0,00
		406.842,45	406.842,45	413.331,00	413.331,00
Creditors: amounts falling due within one year		(102.764,09)		(202.590,19)
Net current assets		304.078,36	304.078,36	210.740,81	210.740,81
Total assets less current liabilities		324.064,97	324.064,97	234.968,42	234.968,42
Creditors: amounts falling due after more than one year		(50.000,00)		(50.000,00)
Provisions for liabilities		(61.900,00)		(50.000,00)
Accruals and deferred income		0,00		0,00
Net assets		212.164,97	212.164,97	134.968,42	134.968,42
Net assets (transfer)			212.164,97		134.968,42
Capital and reserves
Called up Share capital		126,00		126,00
Share premium account		0,00		0,00
Revaluation reserve		0,00		0,00
Other reserves		0,00		0,00
Profit and loss Account		212.038,97	212.164,97	134.842,42	134.968,42
Shareholder's Fund			212.164,97		134.968,42

These annual accounts and reports have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the profit and loss account has been taken.

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

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with the special provisions applicable to companies subject to the small companies regime and Section 444 of the Companies Act 2006, the profit and loss account and directors' report have not been delivered to the registrar of Companies.

All of the members have consented in the preparation of abridged accounts in accordance with section 444 (2A) of the Companies Act 2006.

The financial statements were approved and authorised for issue by the Board on 16/12/2017.

Signed on behalf of the board of directors

MICHAEL FENNER, Director

The notes on pages 6 to 7 form part of these financial statements.

Company Registration Number 6535269

Notes to the Abridged Financial Statements

1 Summary of significant accounting policies

(a) General information and basis of preparation

INTEGRATIONWORKS Limited is a company limited by shares incorporated in England and Wales within the United Kingdom. The address of the registered office is given in the company information on page 3 of these financial statements.

The financial statements are presented in Euro which is the functional currency of the company and rounded to the nearest €.

All members have consented to the abridgements of these financial statements.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

These financial statements have been prepared in accordance with the provisions of Section 1A ''Small Entities" of ''Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The company transitioned to FRS102 Section 1A on 1 January 2015. There has been no effect on the accounting policies, opening equity and profit and loss for the comparative period.

(b) Intangible assets

Intangible assets acquired separately from a business are capitalised at cost. Intangible assets acquired on business combinations are capitalised separately from goodwill if the fair value can be measured reliably on initial recognition.

Research expenditure is written off against profits in the year in which it is incurred. Identifiable development expenditure is capitalised to the extent that the technical, commercial and financial feasibility can be demonstrated.

Intangible assets are amortised on a straight line basis over their useful lives.

(c) Tangible fixed assets

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment tosses. Cost includes costs directly attributable to making the asset capable of operating as intended.

Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life as follows:

Plant and machinery:	0,00%
Motor vehicles:	0,00%
Furniture, fittings and equipment:	33,33%
Land and buildings:	0,00%

2 Fixed assets

	Intangible fixed assets	Tangible fixed assets	Total
	€	€	€
Cost or valuation at : 01/01/2016	390,00	8.954,00
Additions	0,00	0,00
Disposals	0,00	0,00
Revaluations	0,00	0,00
at : 31/12/2016	390,00	8.954,00	9.344,00
Amortisation or depreciation at : 01/01/2016
Charge for the year	0,00	4.241,00
Impairment	0,00	0,00
Revaluation	0,00	0,00
Eliminated an disposals	0,00	0,00
at : 31/12/2016	0,00	4.241,00	4.241,00
Net book value:
at : 31/12/2016	390,00	4.713,00	5.103,00
at : 31/12/2015	390,00	8.954,00	9.344,00

3 Share capital

	2016	2015
	€	€
alloted, called up and fully paid
100 ordinary Share of 1 £. each	126,00	126,00

("the Company")
CONSENT TO ABRIDGED ACCOUNTS

In respect of the Company's financial year ended 31 December 2016, all of the members have consented to the preparation of abridged accounts in accordance with Section 444(2A) of the Companies Act 2006.

Date: 09.10.2017

For and an behalf of
INTEGRATIONWORKS LIMITED

Michael Fenner, Director

32:T3ebf,

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

INTEGRATIONWORKS LIMITED

Birmingham/UK

MICRO ENTITY BALANCE SHEET

As at 31 December 2015

	Note	As at 31.12.2015		As at 31.12.2014
	Note	€	€	€	€
Called up share capital not paid		0,00	0,00	0,00	0,00
Fixed Assets
Intangible Assets		390,00		390,00
Tangible fixed Assets	2	8.954,00		6.213,00
Investments		14.883,61		0,00
		24.227,61	24.227,61	6.603,00	6.603,00
Current Assets
Stocks		0,00		0,00
Debtors & other items of property: amount falling due within one year		402.126,12		222.553,00
Investments		0,00		0,00
Cash at bank and in hand		11.204,88		168.399,70
		413.331,00	413.331,00	390.952,70	390.952,70
Payments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(202.590,19)		(226.799,87)
Net Current Assets (liabilities)		210.740,81	210.740,81	164.152,83	164.152,83
Total Assets Less Current Liabilities			234.968,42		170.755,83
Debtors & other items of property: amounts falling due after more than one year			0,00		0,00
Creditors: amounts falling due after more than one year			(50.000,00)		(50.000,00)
Provisions for liabilities and Charges			(50.000,00)		(18.200,00)
Accruals and deferred income			0,00		0,00
Untaxed reserves			0,00		0,00
			134.968,42		102.555,83
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	126,00		126,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated
losses brought forward		102.429,83		42.004,39
Profit and loss account		32.412,59	134.968,42	60.425,44	102.555,83
Shareholder's Fund			134.968,42		102.555,83

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true and fair view of the state of affairs of the company as 31/12/2015 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts which have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime, were approved by the board on 31/12/2015 and signed on its behalf.

MICHAEL FENNER, Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE MICRO ENTITY ACCOUNTS

For the year ended 31 December 2015

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Plant and machinery	0,00 %
Motor vehicles	0,00 %
Furniture, fittings and equipment	33,33 %

2. TANGIBLE FIXED ASSETS

	€
Cost or Revaluation
As at 31/12/2014	6.213,00
Additions	8.601,72
Disposals	0,00
As at 31/12/2015	14.814,72
Depreciation
Charge for the year	5.860,72
On disposals	0,00
As at 31/12/2015	5.860,72
Net book value
As at 31/12/2015	8.954,00

3. SHARE CAPITAL

	€
Authorised
100 Ordinary shares of € 1 each	126,00
Allotted, called up and fully paid
100 Ordinary shares of € 1 each	126,00

33:T4041,

INTEGRATIONWORKS LIMITED

München

Jahresabschluss zum 31. Dezember 2013

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2013

Registered Number: 6535269

ABBREVIATED BALANCE SHEET As at 31/12/2013

		As at 31/12/2013		As at 31/12/2012
	Note	EUR	EUR	EUR	EUR
Called up share capital not paid		0,00	0,00	0,00	0,00
Fixed Assets
Intangible Assets		390,00		390,00
Tangible fixed Assets	2	7.660,00		3.925,00
Investments		0,00		0,00
		8.050,00	8.050,00	4.315,00	4.315,00
Current Assets
Stocks		0,00		0,00
Debtors & other items of property: amount falling due within one year		131.880,58		160.114,99
Investments		0,00		0,00
Cash at bank and in hand		60.463,09		74.334,23
		192.343,67	192.343,67	234.449,22	234.449,22
Payments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(104.763,28)		(158.641,19)
Net Current Assets (liabilities)		87.580,39	87.580,39	75.808,03	75.808,03
Total Assets Less Current Liabilities Debtors & other items of property:			95.630,39		80.123,03
amounts falling due after more than one year			0,00		5.000,00
Creditors: amounts falling due after more than one year			(50.000,00)		(50.000,00)
Provisions for liabilities and charges			(3.500,00)		0,00
Accruals and deferred income			0,00		0,00
Untaxed reserves			0,00		0,00
			42.130,39		35.123,03

Financed by:

Capital and Reserves (Government Funds)
Called up share capital	3	126,00		126,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		14.997,03		15.938,97
Profit and loss account		27.007,36	42.130,39	19.058,06	35.123,03
Shareholder's Fund			42.130,39		35.123,03

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2013 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2013

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros

1.5. Tangible fixed assets and depreciation

Plant and machinery	0,00 %
Motor vehicles	0,00 %
Furniture, fittings and equipment	33,00 %

2. TANGIBLE FIXED ASSETS

	EUR
Cost or Revaluation
As at 31/12/2012	3.925,00
Additions	7.806,71
Disposals	0,00
As at 31/12/2013	11.731,71
Depreciation
Charge for the year	4.071,71
On disposals	0,00
As at 31/12/2013	4.071,71
Net book value
As at 31/12 /2013	7.660,00

3. SHARE CAPITAL

	€	EUR
Authorised
126 Ordinary shares of EUR 1 each		126,00
Alloted, called up and fully paid
126 Ordinary shares of EUR 1 each		126,00

34:T3fec,

INTEGRATIONWORKS LIMITED

München

Jahresabschluss zum 31. Dezember 2011

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2011

Registered Number: 6535269

ABBREVIATED BALANCE SHEET As at 31/12/2011

		As at 31/12/2011		As at 31/12/2010
	Note	EUR	EUR	EUR	EUR
Called up share capital not paid		0,00	0,00	0,00	0,00
Fixed Assets
Intangible Assets		499,16		0,00
Tangible fixed Assets	2	2.845,11		4.417,68
Investments		0,00		0,00
		3.344,27	3.344,27	4.417,68	4.417,68
Current Assets
Stocks		0,00		0,00
Debtors & other items of property: amount falling due within one year		155.194,90		162.254,76
Investments		0,00		0,00
Cash at bank and in hand		68.399,18		48.855,54
		223.594,08	223.594,08	211.110,30	211.110,30
Payments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(165.838,56)		(128.613,77)
Net Current Assets (liabilities)		57.755,52	57.755,52	82.496,53	82.496,53
Total Assets Less Current Liabilities Debtors & other items of property:			61.099,79		86.914,21
amounts falling due after more than one year			5.000,00		0,00
Creditors: amounts falling due after more than one year			(50.000,00)		(50.000,00)
Provisions for liabilities and charges			0,00		0,00
Accruals and deferred income			0,00		0,00
Untaxed reserves			0,00		0,00
			16.099,79		36.914,21

Financed by:

Capital and Reserves (Government Funds)
Called up share capital	3	126,00		126,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		6.788,21		36.394,48
Profit and loss account		9.185,58	16.099,79	393,73	36.914,21
Shareholder's Fund			16.099,79		36.914,21

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2011 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2011

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Plant and machinery	0,00 %
Motor vehicles	0,00 %
Furniture, fittings and equipment	33,33 %

2. TANGIBLE FIXED ASSETS

	EUR
Cost or Revaluation
As at 31/12/2010	4.417,68
Additions	1.342,86
Disposals	0,00
As at 31/12/2011	5.760,54
Depreciation
Charge for the year	2.915,43
On disposals	0,00
As at 31/12/2011	2.915,43
Net book value
As at 31/12/2011	2.845,11

3. SHARE CAPITAL

	€	EUR
Authorised
1 Ordinary shares of EUR 1 each		126,00
Alloted, called up and fully paid
1 Ordinary shares of EUR 1 each		126,00

35:T3c96,

INTEGRATIONWORKS LIMITED

München

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2010

ABBREVIATED BALANCE SHEET As at 31/12/2010

		As at 31/12/2010		As at 31/12/2009
	Note	€	€	€	€
Called up share capital not paid		0.00	0.00	0.00	0.00
Fixed Assets
Intangible Assets		0.00		0.00
Tangible fixed Assets	2	4417.68		6960.37
Investments		0.00		0.00
		4417.68	4417.68	6960.37	6960.37
Current Assets
Stocks		0.00		0.00
Debtors & other items of property: amount falling due within one year		162254.76		125327.29
Investments		0.00		0.00
Cash at bank and in hand		48855.54		79139.77
		211110.30	211110.30	204467.06	204467.06
Payments and accrued income		0.00		0.00
Creditors: amounts falling due within one year		(128613.77)		(158387.05)
Net Current Assets (liabilities)		82496.53	82496.53	46080.01	46080.01
Total Assets Less Current Liabilities Debtors & other items of property: amounts falling due after more than one year			86914.21 0.00		53040.38 0.00
Creditors: amounts falling due after more than one year			(50000.00)		0.00
Provisions for liabilities and charges			0.00		(16519.90)
Accruals and deferred income			0.00		0.00
Untaxed reserves			0.00		0.00
			36914.21		36520.48
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	126.00		126.00
Share premium account		0.00		0.00
Other reserves		0.00		0.00
Retained earnings / Accumulated losses brought forward		36394.48		24310.74
Profit and loss account		393.73	36914.21	12083.74	36520.48
Shareholder's Fund			36914.21		36520.48

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have

not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2010 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2010

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros

1.5. Tangible fixed assets and depreciation

Plant and machinery	0.00 %
Motor vehicles	0.00 %
Furniture, fittings and equipment	33.33 %

2. TANGIBLE FIXED ASSETS

	€
Cost or Revaluation
As at 31/12/2009	6960.37
Additions	0.00
Disposals	0.00
As at. 31/12/2010	6960.37
Depreciation
Charge for the year	2542.69
On disposals	0.00
As	2542.69
Net book value
As	4417.68

3. SHARE CAPITAL

	€
Authorised
100 Ordinary shares of £ 1 each	126.00
Alloted, called up and fully paid
100 Ordinary shares of £.1 each	126.00

36:T1f91,

integrationWorks Limited

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

BILANZ

AKTIVA

	Gesamtjahr/Stand Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen	6.960,37	254,00
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände	125.327,29	31.510,43
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	79.139,77	93.511,84
C. Rechnungsabgrenzungsposten
Summe Aktiva	211.427,43	125.276,27

PASSIVA

	Gesamtjahr/Stand Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital	126,00	126,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag	24.310,74
V. Jahresüberschuss/Jahresfehlbetrag	12.083,74	24.310,74
B. Rückstellungen	16.519,90	16.228,05
C. Verbindlichkeiten	158.387,05	84.611,48
D. Rechnungsabgrenzungsposten
Summe Passiva	211.427,43	125.276,27

Anhang

I. Allgemeine Angaben

Der Jahresabschluss zum 31. Dezember 2009 der integrationWorks Limited, München, wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt.

Die Sachanlagen sind zu Anschaffungskosten, vermindert um kumulierte Abschreibungen, bewertet. Die Abschreibungen erfolgen über die betriebsgewöhnliche Nutzungsdauer und werden nach der linearen Methode vorgenommen.

Die Forderungen sind mit dem Nennbetrag angesetzt.

Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen.

Die Verbindlichkeiten werden mit ihrem Rückzahlungsbetrag passiviert.

II. Erläuterungen zur Bilanz

Eigenkapital

Das gezeichnete Kapital beträgt nach der zum Bilanzstichtag gültigen Fassung des Gesellschaftsvertrages EUR 126,00 (GBP 100,00).

Verbindlichkeiten

Die in der Bilanz ausgewiesenen Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr.

III. Ergänzende Angaben

Angaben zu den Organen der Gesellschaft

Im Geschäftsjahr 2009 wurde die Geschäftsführung durch die Herren

Michael Fenner, München
Egils Janis Rubenis, Hannover

wahrgenommen.

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08.09.2010

37:T1fc1,

integrationWorks Limited

München

Jahresabschluss zum Geschäftsjahr vom 14.03.2008 bis zum 31.12.2008

Bilanz

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen		254,00		0,00
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		31.510,43		0,00
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		93.511,84		0,00
C. Rechnungsabgrenzungsposten
Summe Aktiva		125.276,27		0,00
Passiva
	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		126,00		0,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag
V. Jahresüberschuss/Jahresfehlbetrag		24.310,74		0,00
B. Rückstellungen		16.228,05		0,00
C. Verbindlichkeiten		84.611,48		0,00
D. Rechnungsabgrenzungsposten
Summe Passiva		125.276,27		0,00

Anhang

I. Allgemeine Angaben

Der Jahresabschluss zum 31. Dezember 2008 der integrationWorks Limited, München, wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt.

Die Sachanlagen sind zu Anschaffungskosten, vermindert um kumulierte Abschreibungen, bewertet. Die Abschreibungen erfolgen über die betriebsgewöhnliche Nutzungsdauer und werden nach der linearen Methode vorgenommen.

Die Forderungen sind mit dem Nennbetrag angesetzt.

Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen.

Die Verbindlichkeiten werden mit ihrem Rückzahlungsbetrag passiviert.

II. Erläuterungen zur Bilanz

Eigenkapital

Das gezeichnete Kapital beträgt nach der zum Bilanzstichtag gültigen Fassung des Gesellschaftsvertrages EUR 126,00 (GBP 100,00).

Verbindlichkeiten

Die in der Bilanz ausgewiesenen Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr.

III. Ergänzende Angaben

Angaben zu den Organen der Gesellschaft

Im Geschäftsjahr 2008 wurde die Geschäftsführung durch die Herren

Michael Fenner, München

Egils Janis Rubenis, Hannover

wahrgenommen.

38:T3eab,

integrationWorks Limited

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

INTEGRATIONWORKS LIMITED, BIRMINGHAM

Registered Number: 6535269

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2012

ABBREVIATED BALANCE SHEET As at 31/12/2012

		As at 31/12/2012		As at 31/12/2011
	Note	EUR	EUR	EUR	EUR
Called up share capital not paid		0.00	0.00	0.00	0.00
Fixed Assets
Intangible Assets		390.00		499.16
Tangible fixed Assets	2	3925.00		2845.11
Investments		0.00		0.00
		4315.00	4315.00	3344.27	3344.27
Current Assets
Stocks		0.00		0.00
Debtors & other items of property: amount falling due within one year		160114.99		155194.90
Investments		0.00		0.00
Cash at bank and in hand		74334.23		68399.18
		234449.22	234449.22	223594.08	223594.08
Payments and accrued income		0.00		0.00
Creditors: amounts falling due within one year		(158641.19)		(165838.56)
Net Current Assets (liabilities)		75808.03	75808.03	57755.52	57755.52
Total Assets Less Current Liabilities			80123.03		61099.79
Debtors & other items of property: amounts falling due alter more than one year			5000.00		5000.00
Creditors: amounts falling due alter more than one year			(50000.00)		(50000.00)
Provisions for liabilities and charges			0.00		0.00
Accruals and deferred income			0.00		0.00
Untaxed reserves			0.00		0.00
			35123.03		16099.79
Financed by:
Capital and Reserves (Govemment Funds)
Called up share capital	3	126.00		126.00
Share premium account		0.00		0.00
Other reserves		0.00		0.00
Retained earnings / Accumulated losses brought forward		15938.97		6788.21
Profit and loss account		19058.06	35123.03	9185.58	16099.79
Shareholder's Fund			35123.03		16099.79

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2012 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2012

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been

prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros

1.5. Tangible fixed assets and depreciation

Plant and machinery	0.00 %
Motor vehicles	0.00 %
Fumiture, fittings and equipment	33.33 %

2. TANGIBLE FIXED ASSETS

	EUR
Cost or Revaluation
As at 31/12/2011	2845.11
Additions	5184.19
Disposals	(822.02)
As at .31.1123201.2..	7207.28
Depreciation
Charge for the year	3282.28
On disposals	0.00
As at 31/12/2012	3282.28
Net book value
As at 31 /12 /2012	3925.00

3. SHARE CAPITAL

	€	EUR
Authorised
126 Ordinary shares of EUR 1 each		126.00
Alloted, called up and fully paid
126 Ordinary shares of EUR 1 each		126.00

39:T51a2,

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

INTEGRATIONWORKS LIMITED

Birmingham/UK

Unaudited Abridged Financial Statements for the Year Ended 31/12/2018

Company Registration Number 6535269

Contents

	As at 31/12/2018	As at 31/12/2017
Fixed assets
Intangible assets	390,00		390,00
Tangible assets	8.769,00		5.150,00
Investments	0,00		28.060,00
	9.159,00	9.159,00	33.600,00	33.600,00
Current Assets
Stocks	0,00		0,00
Debtors	333.097,00		259.253,00
Investments	0,00		0,00
Cash at bank and in hand	61.404,00		72.851,00
Prepayments and accrued income	0,00		0,00
	394.501,00	394.501,00	332.104,00	332.104,00
Creditors: amounts falling due within one year	(101.679,00)		(105.280,00)
Net current assets	292.822,00	292.822,00	226.824,00	226.824,00
Total assets less current liabilities	301.981,00	301.981,00	260.424,00	260.424,00
Creditors: amounts falling due alter more than one year	(50.000,00)		(50.000,00)
Provisions for liabilities	0,00		(26.272,00)
Accruals and deferred income	0,00		0,00
Net assets	251.981,00	251.981,00	184.152,00	184.152,00
Capital and reserves
Called up share capital	126,00		126,00
Share premium account	0,00		0,00
Revaluation reserve	0,00		0,00
Other reserves	0,00		0,00
Profit and loss Account	251.855,00	251.981,00	184.026,00	184.152,00
Shareholder's Fund		251.981,00		184.152,00

Notes to the Abridged Financial Statements

1 Summary of significant accounting policies

(a) General information and basis of preparation

The financial statements are presented in Euro which is the functional currency of the company and rounded to the nearest €.

All members have consented to the abridgements of these financial statements.

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of "Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The company transitioned to FRS102 Section 1A on 1 January 2015. There has been no effect on the accounting policies, opening equity and profit and loss for the comparative period.

(b) Intangible assets

Intangible assets are amortised on a straight line basis over their useful lives.

(c) Tangible fixed assets

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

Plant and machinery:	0,00%
Motor vehicles:	0,00%
Furniture, fittings and equipment:	0,00%
Land and buildings:	0,00%

2 Fixed assets

	Intangible fixed assets	Tangible fixed assets	Total
	€	€	€
Cost or valuation
at : 31/12/2017	390,00	5.150,00
Additions	0,00	6.977,00
Disposals	0,00	0,00
Revaluations	0,00	0,00
at : 31/12/2018	390,00	12.127,00	12.517,00
Amortisation or depreciation
at : 31/12/2017
Charge for the year	0,00	3.358,00
Impairment	0,00	0,00
Revaluation	0,00	0,00
Eliminated on disposals	0,00	0,00
at : 31/12/2018	0,00	3.358,00	3.358,00
Net book value:
at : 31/12/2018	390,00	8.769,00	9.159,00
at : 31/12/2017	390,00	5.150,00	5.540,00

3 Share capital

	2018	2017
	€	€
authorised
100 ordinary share of 1 £ each	126,00	126,00
alloted, called up and fully paid
100 ordinary share of 1 £ each	126,00	126,00

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Company registration number	6535269
Director	MICHAEL FENNER
Secretary	GO Ahead Service Limited
Registered office	69 Great Hampton Street Birmingham, B18 6EW

Company registration number	6535269
Director	Michael Fenner
Secretary	GO Ahead Service Limited
Registered office	69 Great Hampton Street
	Birmingham,
	B18 6EW

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12 /2014

ABBREVIATED BALANCE SHEET As at 31/12/2014

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2014

integrationWorks Limited

München

Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

INTEGRATIONWORKS LIMITED

Birmingham/UK

Registered Number 06535269

Micro-entity Accounts 31 December 2022

Micro-entity Balance Sheet as at 31 December 2022

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

INTEGRATIONWORKS LIMITED

Birmingham/UK

Registered Number 06535269

INTEGRATIONWORKS LIMITED

Micro-entity Accounts 31 December 2020

Micro-entity Balance Sheet as at 31 December 2020

Notes to the Micro-entity Accounts for the period ended 31 December 2020

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

INTEGRATIONWORKS LIMITED

Birmingham/UK

Micro-entity Accounts 31 December 2019

Micro-entity Balance Sheet as at 31 December 2019

Notes to the Micro-entity Accounts for the period ended 31 December 2019

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

INTEGRATIONWORKS LIMITED Birmingham/UK

Micro Entity Balance Sheet as at 31/12/2017

Notes to the Micro Entity Accounts for the year ended 31/12/2017

1. ACCOUNTING POLICIES

2. TANGIBLE FIXED ASSETS

3. SHARE CAPITAL

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

INTEGRATIONWORKS LIMITED

Birmingham/UK

Amended Unaudited Abridged Financial Statements for the Year Ended 31/12/2016

Unaudited Abridged Financial Statements for the Year Ended 31/12/2016

Notes to the Abridged Financial Statements

("the Company") CONSENT TO ABRIDGED ACCOUNTS

integrationWorks Limited

München

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

INTEGRATIONWORKS LIMITED

Birmingham/UK

MICRO ENTITY BALANCE SHEET

As at 31 December 2015

NOTES TO THE MICRO ENTITY ACCOUNTS

For the year ended 31 December 2015

1. ACCOUNTING POLICIES

2. TANGIBLE FIXED ASSETS

3. SHARE CAPITAL

INTEGRATIONWORKS LIMITED

München

Jahresabschluss zum 31. Dezember 2013

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2013

ABBREVIATED BALANCE SHEET As at 31/12/2013

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2013

1. ACCOUNTING POLICIES

2. TANGIBLE FIXED ASSETS

3. SHARE CAPITAL

INTEGRATIONWORKS LIMITED

München

Jahresabschluss zum 31. Dezember 2011

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2011

ABBREVIATED BALANCE SHEET As at 31/12/2011

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2011

1. ACCOUNTING POLICIES

2. TANGIBLE FIXED ASSETS

3. SHARE CAPITAL

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

INTEGRATIONWORKS LIMITED
Birmingham/UK

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

("the Company")
CONSENT TO ABRIDGED ACCOUNTS

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018