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REGISTERED NUMBER: 10890705 (England and Wales)
















My Voice AI Limited

Unaudited Financial Statements

for the Year Ended 31st December 2023






My Voice AI Limited (Registered number: 10890705)






Contents of the Financial Statements
for the Year Ended 31st December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


My Voice AI Limited

Company Information
for the Year Ended 31st December 2023







Directors: Mr N Andelic
Mr I H Line
Mr A Y Rozenbaum
Mr B Ljosland
Mr E Vallotto
Mr J G Vickers





Registered office: 4th Floor
100 Fenchurch Street
London
EC3M 5JD





Registered number: 10890705 (England and Wales)





Accountants: Wilson Stevens
Accountants
4th Floor
100 Fenchurch Street
London
EC3M 5JD

My Voice AI Limited (Registered number: 10890705)

Statement of Financial Position
31st December 2023

2023 2022
Notes £    £    £    £   
Fixed assets
Tangible assets 4 4,543 6,060
Investments 5 10,000 10,000
14,543 16,060

Current assets
Debtors 6 628,828 529,544
Cash at bank 342,857 385,578
971,685 915,122
Creditors
Amounts falling due within one year 7 15,258 15,138
Net current assets 956,427 899,984
Total assets less current liabilities 970,970 916,044

Capital and reserves
Called up share capital 1,638 1,593
Share premium 3,845,968 3,279,015
Retained earnings (2,876,636 ) (2,364,564 )
970,970 916,044

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 10th July 2024 and were signed on its behalf by:




Mr J G Vickers - Director


My Voice AI Limited (Registered number: 10890705)

Notes to the Financial Statements
for the Year Ended 31st December 2023

1. Statutory information

My Voice AI 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Computer equipment - 25% reducing balance

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. Employees and directors

The average number of employees during the year was 9 (2022 - 9 ) .

My Voice AI Limited (Registered number: 10890705)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2023

4. Tangible fixed assets
Computer
equipment
£   
Cost
At 1st January 2023
and 31st December 2023 15,026
Depreciation
At 1st January 2023 8,966
Charge for year 1,517
At 31st December 2023 10,483
Net book value
At 31st December 2023 4,543
At 31st December 2022 6,060

5. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1st January 2023
and 31st December 2023 10,000
Net book value
At 31st December 2023 10,000
At 31st December 2022 10,000

6. Debtors: amounts falling due within one year
2023 2022
£    £   
Amounts owed by group undertakings 542,099 438,108
Other debtors 86,729 91,436
628,828 529,544

7. Creditors: amounts falling due within one year
2023 2022
£    £   
Other creditors 15,258 15,138