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Company Registration No. 12149920 (England and Wales)
SMARTVOICE LTD Unaudited accounts for the year ended 31 December 2023
SMARTVOICE LTD Unaudited accounts Contents
Page
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SMARTVOICE LTD Company Information for the year ended 31 December 2023
Directors
Vitalii CHUPRYNA Fedor PANKRATOV
Company Number
12149920 (England and Wales)
Registered Office
63-66 HATTON GARDEN LONDON EC1N 8LE UNITED KINGDOM
Accountants
Best Solutions Consulting Ltd 100 Bollo Lane London W4 5LX
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SMARTVOICE LTD Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
1,531,197 
17,701 
Current assets
Debtors
85,026 
5,198 
Cash at bank and in hand
171,734 
101,097 
256,760 
106,295 
Creditors: amounts falling due within one year
(8,036)
(102,684)
Net current assets
248,724 
3,611 
Total assets less current liabilities
1,779,921 
21,312 
Creditors: amounts falling due after more than one year
(1,388,274)
- 
Net assets
391,647 
21,312 
Capital and reserves
Capital contribution reserve
414,593 
- 
Profit and loss account
(22,946)
21,312 
Shareholders' funds
391,647 
21,312 
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 1 August 2024 and were signed on its behalf by
Fedor PANKRATOV Director Company Registration No. 12149920
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SMARTVOICE LTD Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
SMARTVOICE LTD is a private company, limited by shares, registered in England and Wales, registration number 12149920. The registered office is 63-66 HATTON GARDEN, LONDON, EC1N 8LE, 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.
3
Accounting policies
These financial statements for the year ended 31 December 2023 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 January 2022. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
Other investments 
Total 
£ 
£ 
£ 
Valuation at 1 January 2023
17,701 
- 
17,701 
Additions
- 
1,531,180 
1,531,180 
Disposals
(17,684)
- 
(17,684)
Valuation at 31 December 2023
17 
1,531,180 
1,531,197 
Subsidiary name: Smartvoice KZ (incorporated in Kazakhstan) Share Held: 100% at £17.14 (in Kazakhstani tenge 10,000) Subsidiary name: Phoenix Solutions SLU (incorporated in Spain) Share Held: 100% at £1,300,357.72 (in EUR 1,510,421.52) Subsidiary name: Kosmaz Technologies LLC (incorporated in the USA) Share Held: 100% at £230,822.53 (in US dollars 293,730.00)
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SMARTVOICE LTD Notes to the Accounts for the year ended 31 December 2023
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
(64)
Accrued income and prepayments
5,269 
5,262 
5,269 
5,198 
Amounts falling due after more than one year
Other debtors
79,757 
- 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
VAT
6,444 
5,136 
Trade creditors
353 
2,906 
Taxes and social security
449 
4,751 
Loans from directors
790 
89,891 
8,036 
102,684 
7
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Loans from directors
1,388,274 
- 
8
Average number of employees
During the year the average number of employees was 1 (2022: 1).
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