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REGISTERED NUMBER: 08786468 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

BEAUTIFUL INFORMATION LIMITED

BEAUTIFUL INFORMATION LIMITED (REGISTERED NUMBER: 08786468)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BEAUTIFUL INFORMATION LIMITED

COMPANY INFORMATION
For The Year Ended 31 December 2023







DIRECTORS: B L Goffenberg
D P Matlow





REGISTERED OFFICE: 2 Stone Buildings
London
WC2A 3TH





REGISTERED NUMBER: 08786468 (England and Wales)





ACCOUNTANTS: TC Group
1 Rushmills
Bedford Road
Northampton
Northamptonshire
NN4 7YB

BEAUTIFUL INFORMATION LIMITED (REGISTERED NUMBER: 08786468)

BALANCE SHEET
31 December 2023

2023 2022
Notes £    £   
TOTAL ASSETS LESS CURRENT LIABILITIES - -

CAPITAL AND RESERVES
Called up share capital 4 9,100 9,100
Share premium 89,100 89,100
Capital redemption reserve 250 250
Retained earnings (98,450 ) (98,450 )
SHAREHOLDERS' FUNDS - -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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 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 21 August 2024 and were signed on its behalf by:





B L Goffenberg - Director


BEAUTIFUL INFORMATION LIMITED (REGISTERED NUMBER: 08786468)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2023


1. STATUTORY INFORMATION

Beautiful Information 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.

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.

On 31 December 2022 the Company transferred its trade, assets and liabilities to its Immediate Parent Company, Vitalhub UK Limited. The Company ceased to trade from that date, it has remained dormant for the year ended 31 December 2023 and intends to be dormant for the foreseeable future.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - 5 ).

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
4,600 Ordinary A £1 4,600 4,600
3,600 Ordinary B £1 3,600 3,600
900 Ordinary C £1 900 900
9,100 9,100

5. 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.

6. ULTIMATE CONTROLLING PARTY

The immediate parent company is Vitalhub UK Limited.

The company's ultimate parent company is Vitalhub Corp, registered at 480 University Avenue, Suite 1001, Toronto, Ontario, M5G 1V2, Canada.