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REGISTERED NUMBER: 07449836 (England and Wales)















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: D Georgiou





Secretary: V Georgiou





Registered office: Unit 1
Rowdell Road
Northolt
Middlesex
UB5 5QR





Registered number: 07449836 (England and Wales)





Accountants: Cooper Parry Advisory Limited
178 Buckingham Avenue
Slough
Berkshire
SL1 4RD

FNL (Holdings) Limited (Registered number: 07449836)

Balance Sheet
31 March 2024

2024 2023
Notes £ £
Fixed assets
Investments 4 100 100
Total assets less current liabilities 100 100

Capital and reserves
Called up share capital 100 100
Shareholders' funds 100 100

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.

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 director and authorised for issue on 30 August 2024 and were signed by:





D Georgiou - Director


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 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.

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 100
Net book value
At 31 March 2024 100
At 31 March 2023 100

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.