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REGISTERED NUMBER: 14801158 (England and Wales)















REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024

FOR

DIRECT MANAGEMENT INTERNATIONAL LTD

DIRECT MANAGEMENT INTERNATIONAL LTD (REGISTERED NUMBER: 14801158)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024




Page

Company Information 1

Report of the Directors 2

Report of the Accountants 3

Income Statement 4

Balance Sheet 5

Notes to the Financial Statements 6


DIRECT MANAGEMENT INTERNATIONAL LTD

COMPANY INFORMATION
FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024







DIRECTORS: Mr R Agostinelli
Mrs Z K Gee





REGISTERED OFFICE: Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ





REGISTERED NUMBER: 14801158 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough Hosue
298 Regents Park Road
London
N3 2SZ

DIRECT MANAGEMENT INTERNATIONAL LTD (REGISTERED NUMBER: 14801158)

REPORT OF THE DIRECTORS
FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024

The directors present their report with the financial statements of the company for the period 14 April 2023 to 30 April 2024.

INCORPORATION
The company was incorporated on 14 April 2023 .

PRINCIPAL ACTIVITY
The principal activity of the company in the period under review was that of management consultancy activities.

DIRECTORS
The directors who have held office during the period from 14 April 2023 to the date of this report are as follows:

Mr R Agostinelli - appointed 14 April 2023
Mrs Z K Gee - appointed 2 November 2023

Both the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mr R Agostinelli - Director


9 August 2024

DIRECT MANAGEMENT INTERNATIONAL LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
DIRECT MANAGEMENT INTERNATIONAL LTD


In accordance with the engagement letter dated , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.

You have acknowledged on the balance sheet as at year ended 30 April 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.






Fusion Accountancy Limited
Marlborough Hosue
298 Regents Park Road
London
N3 2SZ


9 August 2024

DIRECT MANAGEMENT INTERNATIONAL LTD (REGISTERED NUMBER: 14801158)

INCOME STATEMENT
FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024

Notes £   

TURNOVER 81,285

Administrative expenses 36,190
OPERATING PROFIT and
PROFIT BEFORE TAXATION 45,095

Tax on profit 8,568
PROFIT FOR THE FINANCIAL PERIOD 36,527

DIRECT MANAGEMENT INTERNATIONAL LTD (REGISTERED NUMBER: 14801158)

BALANCE SHEET
30 APRIL 2024

Notes £   
CURRENT ASSETS
Cash at bank 47,420

CREDITORS
Amounts falling due within one year 5 46,883
NET CURRENT ASSETS 537
TOTAL ASSETS LESS CURRENT
LIABILITIES

537

CAPITAL AND RESERVES
Called up share capital 6 10
Retained earnings 7 527
SHAREHOLDERS' FUNDS 537

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

The financial statements were approved by the Board of Directors and authorised for issue on 9 August 2024 and were signed on its behalf by:





Mr R Agostinelli - Director


DIRECT MANAGEMENT INTERNATIONAL LTD (REGISTERED NUMBER: 14801158)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024

1. STATUTORY INFORMATION

Direct Management International Ltd 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.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the period 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 balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. DIVIDENDS
£   
Interim 36,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Tax 8,568
Director's current account 38,315
46,883

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
10 Ordinary £1 £1 10

10 Ordinary £1 shares of £1 were issued during the period for cash of £ 10 .

DIRECT MANAGEMENT INTERNATIONAL LTD (REGISTERED NUMBER: 14801158)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 14 APRIL 2023 TO 30 APRIL 2024

7. RESERVES
Retained
earnings
£   

Profit for the period 36,527
Dividends (36,000 )
At 30 April 2024 527

8. RELATED PARTY DISCLOSURES

At the balance sheet date, included within creditors, is an amount of £38,315 owed to the directors. This loan is interest free, of no fixed term and repayable on demand.

The ultimate controlling party are the company directors.