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Company Registration No. 10612494 (England and Wales)
Legatics Holding Limited Unaudited accounts for the year ended 31 May 2023
Legatics Holding Limited Unaudited accounts Contents
Page
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Legatics Holding Limited Company Information for the year ended 31 May 2023
Directors
Anthony Seale Daniel Porus Stuart Barr Joseph Krancki
Company Number
10612494 (England and Wales)
Registered Office
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Accountants
The Accountancy Cloud 12-18 Hoxton Street London N1 6NG UK
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Legatics Holding Limited Statement of financial position as at 31 May 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
12 
12 
Current assets
Debtors
3,180 
- 
Net current assets
3,180 
- 
Net assets
3,192 
12 
Capital and reserves
Called up share capital
21 
21 
Share premium
3,436,465 
3,433,285 
Profit and loss account
(3,433,294)
(3,433,294)
Shareholders' funds
3,192 
12 
For the year ending 31 May 2023 the company was entitled to exemption from audit 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 Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 3 November 2023 and were signed on its behalf by
Anthony Seale Director Company Registration No. 10612494
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Legatics Holding Limited Notes to the Accounts for the year ended 31 May 2023
1
Statutory information
Legatics Holding Limited is a private company, limited by shares, registered in England and Wales, registration number 10612494. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ , England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Going concern
The directors believe that the company has adequate financial resources to continue in operation for the foreseeable future and accordingly the annual financial statements have been prepared on a going concern basis.
4
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
139,618 Ordinary shares of £0.0001 each
13.96 
13.90 
66,207 Preferred A Ordinary Shares of £0.0001 each
6.62 
6.62 
20.58 
20.52 
Shares issued during the period:
616 Ordinary shares of £0.0001 each
0.06 
5
Transactions with related parties
At the year end, £3181 (2022: £nil) was due from their subsidiary, Legatics Limited.
6
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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