Caseware UK (AP4) 2023.0.135 2023.0.135 2023-10-312023-10-31No description of principal activity1falsetrue2022-11-011truefalseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 08763030 2022-11-01 2023-10-31 08763030 2021-11-01 2022-10-31 08763030 2023-10-31 08763030 2022-10-31 08763030 c:Director1 2022-11-01 2023-10-31 08763030 d:ShareCapital 2023-10-31 08763030 d:ShareCapital 2022-10-31 08763030 c:OrdinaryShareClass1 2022-11-01 2023-10-31 08763030 c:OrdinaryShareClass1 2023-10-31 08763030 c:FRS102 2022-11-01 2023-10-31 08763030 c:AuditExempt-NoAccountantsReport 2022-11-01 2023-10-31 08763030 c:FullAccounts 2022-11-01 2023-10-31 08763030 c:PrivateLimitedCompanyLtd 2022-11-01 2023-10-31 08763030 6 2022-11-01 2023-10-31 08763030 e:PoundSterling 2022-11-01 2023-10-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 08763030









CITYCOM TECHNOLOGIES GROUP LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 OCTOBER 2023

 
CITYCOM TECHNOLOGIES GROUP LIMITED
REGISTERED NUMBER: 08763030

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 5 
100
100

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 6 
100
100

  
100
100


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the Statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 30 July 2024.




Vinod Kakkar
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
CITYCOM TECHNOLOGIES GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1.


General information

Citycom Technologies Group Limited is a company limited by shares, incorporated in England and Wales. The address of registered office is 11th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW.
The company is a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including the director, during the year was 1 (2022 - 1).


4.


Dividends

2023
2022
£
£


Dividend paid
-
280,298

-
280,298

Page 2

 
CITYCOM TECHNOLOGIES GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

5.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 November 2022
100



At 31 October 2023
100





6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100



7.


Related party transactions

The company has adopted the exemption permitted by Financial Reporting Standard 102, not to disclose any transactions with its wholly owned subsidiaries.


8.


Controlling party

The immediate and ultimate parent company is Sunny Asset Management Limited, a company registered in England and Wales. 
The ultimate controlling party is the director by virtue of his shareholding in the parent company.

Page 3