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REGISTERED NUMBER: 09946524 (England and Wales)















Audited Financial Statements for the Year Ended 31 December 2023

for

CITIC Telecom International CPC (Europe)
Limited

CITIC Telecom International CPC (Europe)
Limited (Registered number: 09946524)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


CITIC Telecom International CPC (Europe)
Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: Yau Fai Andy Hui
Ching Wa Wong





REGISTERED OFFICE: 7th Floor - Rooms 765-770
Ibex House
42-47 Minories
London
EC3N 1DY





REGISTERED NUMBER: 09946524 (England and Wales)





AUDITORS: Shinewing Wilson Accountancy Limited
Chartered Certified Accountants
and Statutory Auditors
9 St Clare Street
London
EC3N 1LQ

CITIC Telecom International CPC (Europe)
Limited (Registered number: 09946524)

Statement of Financial Position
31 December 2023

31.12.23 31.12.22
Notes £    £   
CURRENT ASSETS
Cash at bank - 18,775

CREDITORS
Amounts falling due within one year 4 - 14,106
NET CURRENT ASSETS - 4,669
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

4,669

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (100 ) 4,569
- 4,669

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 March 2024 and were signed on its behalf by:





Ching Wa Wong - Director


CITIC Telecom International CPC (Europe)
Limited (Registered number: 09946524)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

CITIC Telecom International CPC (Europe) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

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

Going concern
The financial statements have not been prepared on a going concern basis as the directors intend to liquidate the company.

Share capital
Financial instruments issued by the company are classified as equity only to the extent that they do not meet the definition of a financial liability or financial asset.

The company's ordinary shares are classified as equity instruments.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Exceptional items
Exceptional items are disclosed separately in the financial statements where it is necessary to do so to provide further understanding of the financial performance of the company. They are items that are material either because of their size or their nature, or that are nonrecurring are considered as exceptional items and are presented within the line items to which they best related.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 3 ) .

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Other creditors - 14,106

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Julie Zhuge Wilson (Senior Statutory Auditor)
for and on behalf of Shinewing Wilson Accountancy Limited

CITIC Telecom International CPC (Europe)
Limited (Registered number: 09946524)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

6. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7. ULTIMATE CONTROLLING PARTY

The immediate parent and the ultimate controlling party of the Company are CITIC Telecom International CPC Limited, which is incorporated in Hong Kong and CITIC Group Corporation, which is a wholly state-owned company in the People's Republic of China, respectively.