Acorah Software Products - Accounts Production 15.0.600 false true 31 August 2023 19 August 2022 true No description of principal activity 1 September 2023 31 August 2024 31 August 2024 SC741870 Mr Robin McGregor Mr Tai Chan Mr Alexander Chow Mr Yves Segovia iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure SC741870 2023-08-31 SC741870 2024-08-31 SC741870 2023-09-01 2024-08-31 SC741870 frs-core:CurrentFinancialInstruments 2024-08-31 SC741870 frs-core:ShareCapital 2024-08-31 SC741870 frs-bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 SC741870 frs-bus:FullAccounts 2023-09-01 2024-08-31 SC741870 frs-bus:SmallEntities 2023-09-01 2024-08-31 SC741870 frs-bus:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 SC741870 frs-bus:SmallCompaniesRegimeForAccounts 2023-09-01 2024-08-31 SC741870 frs-bus:SmallCompaniesRegimeForDirectorsReport 2023-09-01 2024-08-31 SC741870 frs-bus:Director1 2023-09-01 2024-08-31 SC741870 frs-bus:Director2 2023-09-01 2024-08-31 SC741870 frs-bus:Director3 2023-09-01 2024-08-31 SC741870 frs-bus:Director4 2023-09-01 2024-08-31 SC741870 frs-countries:Scotland 2023-09-01 2024-08-31 SC741870 2022-08-18 SC741870 2023-08-31 SC741870 2022-08-19 2023-08-31 SC741870 frs-core:CurrentFinancialInstruments 2023-08-31 SC741870 frs-core:ShareCapital 2023-08-31
Registered number: SC741870
Polydigi (UK) Limited
Directors' Report and
Unaudited Financial Statements
For The Year Ended 31 August 2024
Christie Griffith
Contents
Page
Directors' Report 1
Profit and Loss Account 2
Balance Sheet 3
Notes to the Financial Statements 4
Page 1
Directors' Report
The directors present their report and the financial statements for the year ended 31 August 2024.
Directors
The directors who held office during the year were as follows:
Mr Robin McGregor
Mr Tai Chan
Mr Alexander Chow
Mr Yves Segovia
Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
Mr Tai Chan
Director
05/10/2024
Page 1
Page 2
Profit and Loss Account
31 August 2024 31 August 2023
Notes £ £
The notes on page 4 form part of these financial statements.
Page 2
Page 3
Balance Sheet
31 August 2024 31 August 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 100 100
100 100
NET CURRENT ASSETS (LIABILITIES) 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 5 100 100
SHAREHOLDERS' FUNDS 100 100
For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
On behalf of the board
Mr Tai Chan
Director
05/10/2024
The notes on page 4 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Polydigi (UK) Limited is a private company, limited by shares, incorporated in Scotland, registered number SC741870 . The registered office is 19 Woodside Place, Glasgow, G3 7QL.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 4 (2023: 4)
4 4
4. Debtors
31 August 2024 31 August 2023
£ £
Due within one year
Called up share capital not paid 100 100
5. Share Capital
31 August 2024 31 August 2023
£ £
Called Up Share Capital not Paid 100 100
Amount of Allotted, Called Up Share Capital 100 100
Page 4