XENITH WEALTH LIMITED

Company Registration Number:
14416781 (England and Wales)

Unaudited micro entity accounts for the year ended 31 October 2023

Period of accounts

Start date: 13 October 2022

End date: 31 October 2023

XENITH WEALTH LIMITED

Contents of the Financial Statements

for the Period Ended 31 October 2023

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Footnotes to the Balance Sheet - 7

XENITH WEALTH LIMITED

Company Information

for the Period Ended 31 October 2023




Director: Warrick Keith Hardman
Registered office: 124
City Road
London
GBR
EC1V 2NX
Company Registration Number: 14416781 (England and Wales)

XENITH WEALTH LIMITED

Directors' Report Period Ended 31 October 2023

The directors present their report with the financial statements of the company for the period ended 31 October 2023

Principal Activities

The company carries on the business of accounting, bookkeeping and tax consulting services.

Political and charitable donations

Not applicable for this period

Company policy on the employment of disabled persons

Not applicable for this period.

Additional information

EVENTS AFTER THE END OF THE REPORTING PERIOD No material fact or circumstance has occurred between the accounting date and the date of this report. STATEMENT OF RESPONSIBILITY The directors are responsible for the maintenance of adequate accounting records and the preparation and integrity of the financial statements and related information. The financial statements have been prepared in accordance with the International Financial Reporting Standard for Small and Medium-sized Entities. The directors are also responsible for the company’s systems of internal financial control. These are designed to provide reasonable, but not absolute, assurance as to the reliability of the financial statements, and to adequately safeguard, verify and maintain accountability of assets, and to prevent and detect misstatement and loss. Nothing has come to the attention of the directors to indicate that any material breakdown in the functioning of these controls, procedures and systems has occurred during the year under review. The financial statements have been prepared on the going concern basis, since the directors have every reason to believe that the company has adequate resources in place to continue in operation for the foreseeable future. NON-CURRENT ASSETS There were no major changes in the nature or policy relating to the use of non-current assets during the year under review. DIVIDENDS No dividends were declared or paid to the shareholder during the year under review. EMPLOYEES The average number of employees for the year under review was 2. DIRECTORS’ The following directors’ held office throughout the year under review and to the date of this report: W.K Hardman The director has also taken out Professional Indemnity Insurance with AXA, to the value of £100,000 each claim. SECRETARY The company has no secretary.

Directors

The director(s) shown below were appointed to the company during the period
Warrick Keith Hardman
13 October 2022

This report was approved by the board of directors on 22 November 2023
And Signed On Behalf Of The Board By:

Name: Warrick Keith Hardman
Status: Director

XENITH WEALTH LIMITED

Balance sheet

As at 31 October 2023

13 months to
31 Oct 2023
£
Called up share capital not paid: 0
Fixed Assets: 259
Current assets: 443
Prepayments and accrued income: 0
Creditors: amounts falling due within one year: ( 293 )
Net current assets (liabilities): 150
Total assets less current liabilities: 409
Creditors: amounts falling due after more than one year: ( 4,688 )
Provision for liabilities: ( 0 )
Accruals and deferred income: ( 0 )
Total net assets (liabilities): ( 4,279 )
Capital and reserves: ( 4,279 )

XENITH WEALTH LIMITED

Balance sheet continued

For the year ending 31 October 2023 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 Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 22 November 2023
And Signed On Behalf Of The Board By:

Name: Warrick Keith Hardman
Status: Director

The notes form part of these financial statements

XENITH WEALTH LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 October 2023

  • 1. Employee Information

    Average number of employees: 2

XENITH WEALTH LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 October 2023

  • 2. Off balance sheet disclosure

    No