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REGISTERED NUMBER: 08379948 (England and Wales)
















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

AURIGIN CAPITAL LIMITED

AURIGIN CAPITAL LIMITED (REGISTERED NUMBER: 08379948)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


AURIGIN CAPITAL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTOR: Mr J Wood





REGISTERED OFFICE: 78 Clifton Court
Northwick Terrace
London
NW8 8HX





REGISTERED NUMBER: 08379948 (England and Wales)





ACCOUNTANTS: Acuity Professional Partnership LLP
Chartered Accountants & Tax Advisers
Unit 2.02 High Weald House
Glovers End, Bexhill,
East Sussex,
United Kingdom
TN39 5ES

AURIGIN CAPITAL LIMITED (REGISTERED NUMBER: 08379948)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 1 1
1 1

CURRENT ASSETS
Debtors 6 289 -
Cash at bank 20,888 28,922
21,177 28,922
CREDITORS
Amounts falling due within one year 7 1,050 1,538
NET CURRENT ASSETS 20,127 27,384
TOTAL ASSETS LESS CURRENT
LIABILITIES

20,128

27,385

CREDITORS
Amounts falling due after more than one year 8 1 1
NET ASSETS 20,127 27,384

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 20,027 27,284
SHAREHOLDERS' FUNDS 20,127 27,384

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

AURIGIN CAPITAL LIMITED (REGISTERED NUMBER: 08379948)

STATEMENT OF FINANCIAL POSITION - continued
31 MARCH 2024


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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 August 2024 and were signed by:





Mr J Wood - Director


AURIGIN CAPITAL LIMITED (REGISTERED NUMBER: 08379948)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Aurigin Capital 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.

The preparation of financial statements in conformity with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the company's accounting policies.

ACCOUNTING ESTIMATES AND JUDGEMENTS
In preparing the financial statements, management were not required to make any estimates or judgements which materially affect reported income, expenses, assets, liabilities or disclosure of contingent assets and liabilities.

TURNOVER
Turnover comprises revenue recognised by the company in respect services supplied during the period.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

INVESTMENTS
Investments held as fixed assets are shown at cost less provision for impairment.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

AURIGIN CAPITAL LIMITED (REGISTERED NUMBER: 08379948)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
Cost
At 1 April 2023
and 31 March 2024 2,048
Depreciation
At 1 April 2023
and 31 March 2024 2,048
Net book value
At 31 March 2024 -
At 31 March 2023 -

5. INVESTMENTS
Total
£   
Fair value
At 1 April 2023
and 31 March 2024 1
Net book value
At 31 March 2024 1
At 31 March 2023 1

Subsidiary undertakings

The following was subsidiary undertaking of the company:

NameClass of sharesHoldings
Aurigin Consulting Limited Ordinary 100%

The aggregate of the share capital and reserves as at 31 March 2024 and of the profit/(loss) for the year
ended on that date for the subsidiary undertakings were as follows:


Name
Aggregate of share capital
and reserves

Profit/(loss

)
Aurigin Consulting Limited 1-

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 289 -

AURIGIN CAPITAL LIMITED (REGISTERED NUMBER: 08379948)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Corporation tax payable - 548
Accrued expenses 1,050 990
1,050 1,538

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Amounts owed to group
undertakings 1 1
1 1

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

10. CONTROLLING PARTY

The ultimate controlling party is the director, Mr J.Wood.