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Britannia Digital Assets Limited























Unaudited

Director's report and financial statements



For the year ended 31 December 2023



Registered number: 14041902

 
Britannia Digital Assets Limited


Company Information


Director
Julio Cesar Herrera 




Registered number
14041902



Registered office
52 Lime Street

London

EC3M 7AF




Accountants
Buzzacott LLP

130 Wood Street

London

EC2V 6DL





 
Britannia Digital Assets Limited


Contents



Page
Director's report
 
1
Accountant's report
 
2
Income statement
 
3
Statement of financial position
 
4
Notes to the financial statements
 
5


 
Britannia Digital Assets Limited

 
Director's report
For the year ended 31 December 2023

The director presents his report and the financial statements of Britannia Digital Assets Limited ('the company') for the year ended 31 December 2023. The comparatives present information for the period from incorporation on 11 April 2022 to 31 December 2022.

Directors

The director who served during the year was:

Julio Cesar Herrera  
Sofia Sarach De Oyarzabal  (resigned 15 September 2023)

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the sole director on: 19 September 2024 
 





Julio Cesar Herrera
Director

Page 1

 
Britannia Digital Assets Limited

  
Chartered accountants' report to the director on the preparation of the unaudited statutory financial statements of Britannia Digital Assets Limited for the year ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Britannia Digital Assets Limited for the year ended 31 December 2023 which comprise the Income statement, the Statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Britannia Digital Assets Limited in accordance with the terms of our engagement letter dated 21 September 2023Our work has been undertaken solely to prepare for your approval the financial statements of Britannia Digital Assets Limited  and state those matters that we have agreed to state to the director of Britannia Digital Assets Limited in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Britannia Digital Assets Limited and its director for our work or for this report. 

It is your duty to ensure that Britannia Digital Assets Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Britannia Digital Assets Limited. You consider that Britannia Digital Assets Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Britannia Digital Assets Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Buzzacott LLP
 
130 Wood Street
London
EC2V 6DL
26 September 2024
Page 2

 
Britannia Digital Assets Limited


Income statement
For the year ended 31 December 2023

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit or loss.




Page 3

 
Britannia Digital Assets Limited - Registered number: 14041902

Statement of financial position
As at 31 December 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors
 3 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1




For the year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the sole director on 19 September 2024.




Julio Cesar Herrera
Director

The notes on page 5 form part of these financial statements.

Page 4

 
Britannia Digital Assets Limited

 
Notes to the financial statements
For the year ended 31 December 2023

1.


General information

Britannia Digital Assets Limited is a private company limited by shares and incorporated in England and Wales. Its
registered office is 52 Lime Street, London, England, EC3M 7AF. The registered number is 14041902.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland, ('FRS 102') and the Companies Act 2006.


3.


Debtors

2023
2022
£
£


Called up share capital not paid
1
1

1
1



4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1 (2022 - 1) Ordinary share of £1.00
1
1


Page 5