Silverfin false true 31/07/2023 01/08/2022 31/07/2023 A E C Silver 23/05/2005 J B M Silver 23/05/2005 23 November 2023 The Company during the financial year was non-trading. 05445476 2023-07-31 05445476 bus:Director1 2023-07-31 05445476 bus:Director2 2023-07-31 05445476 core:CurrentFinancialInstruments 2023-07-31 05445476 core:CurrentFinancialInstruments 2022-07-31 05445476 2022-07-31 05445476 core:ShareCapital 2023-07-31 05445476 core:ShareCapital 2022-07-31 05445476 bus:OrdinaryShareClass1 2023-07-31 05445476 2022-08-01 2023-07-31 05445476 bus:FilletedAccounts 2022-08-01 2023-07-31 05445476 bus:SmallEntities 2022-08-01 2023-07-31 05445476 bus:AuditExemptWithAccountantsReport 2022-08-01 2023-07-31 05445476 bus:PrivateLimitedCompanyLtd 2022-08-01 2023-07-31 05445476 bus:Director1 2022-08-01 2023-07-31 05445476 bus:Director2 2022-08-01 2023-07-31 05445476 2021-08-01 2022-07-31 05445476 bus:OrdinaryShareClass1 2022-08-01 2023-07-31 05445476 bus:OrdinaryShareClass1 2021-08-01 2022-07-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 05445476 (England and Wales)

THE DIGITAL SOUP COMPANY LIMITED

Unaudited Financial Statements
For the financial year ended 31 July 2023
Pages for filing with the registrar

THE DIGITAL SOUP COMPANY LIMITED

Unaudited Financial Statements

For the financial year ended 31 July 2023

Contents

THE DIGITAL SOUP COMPANY LIMITED

COMPANY INFORMATION

For the financial year ended 31 July 2023
THE DIGITAL SOUP COMPANY LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 July 2023
DIRECTORS A E C Silver
J B M Silver
SECRETARY J B M Silver
REGISTERED OFFICE 35 Ballards Lane
London
N3 1XW
United Kingdom
COMPANY NUMBER 05445476 (England and Wales)
CHARTERED ACCOUNTANTS Berg Kaprow Lewis LLP
35 Ballards Lane
London
N3 1XW
THE DIGITAL SOUP COMPANY LIMITED

STATEMENT OF FINANCIAL POSITION

As at 31 July 2023
THE DIGITAL SOUP COMPANY LIMITED

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 July 2023
2023 2022
£ £
Current assets
Debtors 1 1
1 1
Net current assets 1 1
Total assets less current liabilities 1 1
Net assets 1 1
Capital and reserves
Called-up share capital 3 1 1
Total shareholder's funds 1 1

The Digital Soup Company Limited (registered number: 05445476) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 July 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of The Digital Soup Company Limited (registered number: 05445476) were approved and authorised for issue by the Board of Directors. They were signed on its behalf by:

J B M Silver
Director

23 November 2023

THE DIGITAL SOUP COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 July 2023
THE DIGITAL SOUP COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 July 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

The Digital Soup Company Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the company and rounded to the nearest £.

Going concern

The directors have assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Financial instruments

The Company only enters into basic financial instruments and transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to and from related parties and investments in non-puttable ordinary shares.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
1 Ordinary share of £ 1.00 1 1

4. Ultimate controlling party

The ultimate parent undertaking is Banquets Holding Limited, a company incorporated in England. The ultimate controlling party is A E C Silver.