Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-312truesoftware developmenttrue2023-01-01false2true 10768451 2023-01-01 2023-12-31 10768451 2022-01-01 2022-12-31 10768451 2023-12-31 10768451 2022-12-31 10768451 c:Director1 2023-01-01 2023-12-31 10768451 d:CurrentFinancialInstruments 2023-12-31 10768451 d:CurrentFinancialInstruments 2022-12-31 10768451 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 10768451 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 10768451 d:ShareCapital 2023-12-31 10768451 d:ShareCapital 2022-12-31 10768451 d:RetainedEarningsAccumulatedLosses 2023-12-31 10768451 d:RetainedEarningsAccumulatedLosses 2022-12-31 10768451 c:OrdinaryShareClass1 2023-01-01 2023-12-31 10768451 c:OrdinaryShareClass1 2023-12-31 10768451 c:EntityHasNeverTraded 2023-01-01 2023-12-31 10768451 c:FRS102 2023-01-01 2023-12-31 10768451 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 10768451 c:FullAccounts 2023-01-01 2023-12-31 10768451 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 10768451 4 2023-01-01 2023-12-31 10768451 e:PoundSterling 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 10768451














VESALIUS HOLDING LTD
UNAUDITED
 FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

 
VESALIUS HOLDING LTD
REGISTERED NUMBER:10768451

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
-
3,398

Current liabilities
  

Creditors: amounts falling due within one year
 3 
(3,600)
(3,000)

Net (liabilities)/assets
  
(3,600)
398


Capital and reserves
  

Called up share capital 
 4 
1
1

Profit and loss account
  
(3,601)
397

  
(3,600)
398


For the year ended 31 December 2023 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 24 October 2024.


R W Fanconi
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
VESALIUS HOLDING LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Vesalius Holding Limited is a limited liability company incorporated in England and Wales with its principal place of business and registered office at 6th Floor, One London Wall, London, EC2Y 5EB.
The principal activity of the Company was that of software development. The Company ceased trading during 2022. 

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

As the Company has ceased trading and it is the intention of the directors to liquidate the Company as soon as practical, the financial statements have been prepared on a break up basis, writing  down the Company's assets to net realisable value and making provision for any onerous contractual commitments at the Statement of Financial Position date, The financial statements do not include any provision for the future costs of closing down the Company except to the extent that such costs were committed at the Statement of Financial Position date.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is £ Sterling .

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

 
2.4

Exceptional items

Exceptional items are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.

 
2.5

Creditors

Short term creditors are measured at the transaction price.
Page 2

 
VESALIUS HOLDING LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

2.Accounting policies (continued)

  
2.6

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognitions of financial assets and liabilities like trade and other debtors and creditors, and loans to and from related parties. 


3.


Creditors: Amounts falling due within one year

2023
2022
£
£

Accruals
3,600
3,000



4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1 Ordinary share of £1
1
1



5.


Controlling party

The ultimate parent company and controlling entity is Dimension Communication Limited, a company   registered in the British Virgin Islands.

 
Page 3