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Registered number: 13832244









SGC GROUP INTL LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2024

 
SGC GROUP INTL LIMITED
REGISTERED NUMBER: 13832244

STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2024

2024
2024
2023
2023
Note
£
£
£
£

Fixed assets
  

Investments
 4 
80
80

  
80
80

Current assets
  

Debtors: amounts falling due within one year
 5 
65,000
-

Cash at bank and in hand
 6 
20
20

Creditors: amounts falling due within one year
 7 
(65,000)
-

Net current assets
  
 
 
20
 
 
20

Total assets less current liabilities
  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 8 
100
100

  
100
100


Page 1

 
SGC GROUP INTL LIMITED
REGISTERED NUMBER: 13832244
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 JANUARY 2024

For the year ended 31 January 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 directors acknowledge their 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 have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 30 September 2024.




R Sattaripour
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
SGC GROUP INTL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

1.


General information

SGC Group Intl Limited is a company limited by shares incorporated in England and Wales. The address of the registered office is 87 Abingdon Road, London, England, W8 6AW.
The company specialises in the provision of management consultancy services and acting as a holding company.

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 and the Companies Act 2006.
The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (period ended 31
January 2023 - 2).


4.


Fixed asset investments





Investments

£



Cost


At 1 February 2023
80



At 31 January 2024
80

Page 3

 
SGC GROUP INTL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
65,000
-

65,000
-



6.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
20
20

20
20



7.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
65,000
-

65,000
-


Page 4

 
SGC GROUP INTL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

8.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



72 Ordinary A shares of £1 each
72
72
28 Ordinary B shares of £1 each
28
28

100

100



9.


Related party transactions

Included within amounts owed by group undertakings is £65,000 (2023  - £Nil) owed by Sina Medical Glass Limited, the subsidiary company.
 
Included within other creditors is an amount of £65,000 (2023 - £Nil) owed to the director.


10.


Controlling party

The ultimate controlling parties are the directors by virtue of their majority shareholding in the company.

Page 5