Company Registration No. 12727918 (England and Wales)
ANYONE TECHNOLOGIES LIMITED
Unaudited accounts
for the year ended 31 December 2023
ANYONE TECHNOLOGIES LIMITED
Unaudited accounts
Contents
ANYONE TECHNOLOGIES LIMITED
Company Information
for the year ended 31 December 2023
Directors
Samuel Ducker
Alfred Per Malmros
David Orlic AB
Company Number
12727918 (England and Wales)
Registered Office
MILL 2
1ST FLOOR MAGBATE
LEEDS
LS9 7DZ
UNITED KINGDOM
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
ANYONE TECHNOLOGIES LIMITED
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
8
75,644
Creditors: amounts falling due within one year
(2,089,041)
(1,797,420)
Net current liabilities
(2,072,723)
(1,704,646)
Net liabilities
(2,072,723)
(1,685,224)
Called up share capital
1
1
Profit and loss account
(2,072,724)
(1,685,225)
Shareholders' funds
(2,072,723)
(1,685,224)
For the year ending 31 December 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.
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 8 March 2024 and were signed on its behalf by
David Orlic AB
Director
Company Registration No. 12727918
ANYONE TECHNOLOGIES LIMITED
Notes to the Accounts
for the year ended 31 December 2023
ANYONE TECHNOLOGIES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12727918. The registered office is MILL 2, 1ST FLOOR MAGBATE, LEEDS, LS9 7DZ, UNITED KINGDOM.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Expenditure on research and development is written off in the year in which it is incurred.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
4
Tangible fixed assets
Computer equipment
At 31 December 2022
19,422
ANYONE TECHNOLOGIES LIMITED
Notes to the Accounts
for the year ended 31 December 2023
Amounts falling due within one year
Other debtors
5,001
12,115
6
Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
1,836,911
1,579,636
Taxes and social security
228,547
185,359
Loans from directors
23,583
24,033
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
8
Transactions with related parties
Anyone AB:
The company is related to Anyone AB by virtue of common shareholders and directors. The amount owed to Anyone AB at the balance sheet date was £1,836,911 (2022: £1,579,363).
9
Average number of employees
During the year the average number of employees was 2 (2022: 9).