REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 December 2023 |
for |
Sentinel Protector Services (UK) Limited |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 December 2023 |
for |
Sentinel Protector Services (UK) Limited |
Sentinel Protector Services (UK) Limited (Registered number: 12754952) |
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 |
Sentinel Protector Services (UK) Limited |
Company Information |
for the Year Ended 31 December 2023 |
Director: |
Registered office: |
Registered number: |
Accountants: |
120 New Cavendish Street, |
London |
W1W 6XX |
Sentinel Protector Services (UK) Limited (Registered number: 12754952) |
Balance Sheet |
31 December 2023 |
31.12.23 | 31.12.22 |
Notes | £ | £ |
Current assets |
Debtors | 5 |
Total assets less current liabilities |
Capital and reserves |
Called up share capital | 6 |
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 |
Sentinel Protector Services (UK) Limited (Registered number: 12754952) |
Notes to the Financial Statements |
for the Year Ended 31 December 2023 |
1. | Statutory information |
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 111 Park Street, London, England, W1K 7JF. |
The principal activity of the company in the period under review was that of the provision of consultancy, planning and structuring services related to wealth and corporate management for private, corporate and institutional clients acting globally. |
The company did not trade during the period. |
2. | Statement of compliance |
3. | Accounting policies |
Basis of preparing the financial statements |
4. | Employees and directors |
The average number of employees during the year was |
5. | Debtors: amounts falling due within one year |
31.12.23 | 31.12.22 |
£ | £ |
Other debtors |
6. | Called up share capital |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.12.23 | 31.12.22 |
value: | £ | £ |
Ordinary £1 shares | 100 | 100 | 100 |
Called-up share capital represents the nominal value of shares that have been issued. |
7. | Reserves |
Retained |
earnings |
£ |
Profit for the year |
At 31 December 2023 |
The retained earnings reserve records retained earnings and accumulated losses. |
Sentinel Protector Services (UK) Limited (Registered number: 12754952) |
Notes to the Financial Statements - continued |
for the Year Ended 31 December 2023 |
8. | Ultimate controlling party |
The directors regard, UMA Wealth (Switzerland) AG a company incorporated in Switzerland as the ultimate holding company and controlling party. |