REGISTERED NUMBER: |
FNL (Holdings) Limited |
Unaudited Financial Statements |
for the Year Ended 31 March 2024 |
REGISTERED NUMBER: |
FNL (Holdings) Limited |
Unaudited Financial Statements |
for the Year Ended 31 March 2024 |
FNL (Holdings) Limited (Registered number: 07449836) |
Contents of the Financial Statements |
for the year ended 31 March 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
FNL (Holdings) Limited |
Company Information |
for the year ended 31 March 2024 |
Director: |
Secretary: |
Registered office: |
Registered number: |
Accountants: |
178 Buckingham Avenue |
Slough |
Berkshire |
SL1 4RD |
FNL (Holdings) Limited (Registered number: 07449836) |
Balance Sheet |
31 March 2024 |
2024 | 2023 |
Notes | £ | £ |
Fixed assets |
Investments | 4 |
Total assets less current liabilities |
Capital and reserves |
Called up share capital |
Shareholders' funds |
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. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the director and authorised for issue on |
FNL (Holdings) Limited (Registered number: 07449836) |
Notes to the Financial Statements |
for the year ended 31 March 2024 |
1. | Statutory information |
FNL (Holdings) Limited is a |
2. | Accounting policies |
Basis of preparing the financial statements |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Going concern |
The director has identified that the company is reliant on the continued support of it's trading subsidiary and support from its director which is to continue for the foreseeable future, therefore there are no material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern. |
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). |
4. | Fixed asset investments |
Shares in |
group |
undertakings |
£ |
Cost |
At 1 April 2023 |
and 31 March 2024 |
Net book value |
At 31 March 2024 |
At 31 March 2023 |
5. | Director's advances, credits and guarantees |
The following dividends were paid to the directors in the year - |
- D Georgiou - £60,000 (2023: £81,000). |
6. | Ultimate controlling party |
The ultimate controlling party is D Georgiou by virtue of his majority shareholding. |