IRIS Accounts Production v24.3.0.553 11287360 Board of Directors 1.1.23 31.12.23 31.12.23 6.11.24 false true false false true false Auditors Opinion iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh112873602022-12-31112873602023-12-31112873602023-01-012023-12-31112873602021-12-31112873602022-01-012022-12-31112873602022-12-3111287360ns15:EnglandWales2023-01-012023-12-3111287360ns14:PoundSterling2023-01-012023-12-3111287360ns10:Director12023-01-012023-12-3111287360ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3111287360ns10:SmallEntities2023-01-012023-12-3111287360ns10:Audited2023-01-012023-12-3111287360ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3111287360ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3111287360ns10:FullAccounts2023-01-012023-12-3111287360ns10:Director32023-01-012023-12-3111287360ns10:RegisteredOffice2023-01-012023-12-3111287360ns5:CurrentFinancialInstruments2023-12-3111287360ns5:CurrentFinancialInstruments2022-12-3111287360ns5:ShareCapital2023-12-3111287360ns5:ShareCapital2022-12-3111287360ns5:SharePremium2023-12-3111287360ns5:SharePremium2022-12-3111287360ns5:RetainedEarningsAccumulatedLosses2023-12-3111287360ns5:RetainedEarningsAccumulatedLosses2022-12-3111287360ns5:PlantMachinery2023-01-012023-12-3111287360ns5:PlantMachinery2022-12-3111287360ns5:PlantMachinery2023-12-3111287360ns5:PlantMachinery2022-12-3111287360ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-3111287360ns5:WithinOneYearns5:CurrentFinancialInstruments2022-12-311128736012023-01-012023-12-31
REGISTERED NUMBER: 11287360 (England and Wales)















Financial Statements for the Year Ended 31 December 2023

for

EVERSIGN LTD

EVERSIGN LTD (REGISTERED NUMBER: 11287360)






Contents of the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EVERSIGN LTD

Company Information
FOR THE YEAR ENDED 31 DECEMBER 2023







DIRECTORS: Ms C Smirnow
K Saunders





REGISTERED OFFICE: 2nd Floor, Royal College of Surgeons Of
England C/O Armstrong Teasdale
38-43 Lincoln's Inn Fields
London
WC3A 3PE





REGISTERED NUMBER: 11287360 (England and Wales)





AUDITORS: Cox & Co. (Accountancy) Limited
Statutory Auditors
The Granary
High Street
Turvey
Bedford
Bedfordshire
MK43 8DB

EVERSIGN LTD (REGISTERED NUMBER: 11287360)

Balance Sheet
31 DECEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 141

CURRENT ASSETS
Debtors 5 153,712 75,300
Cash at bank 48,911 67,777
202,623 143,077
CREDITORS
Amounts falling due within one year 6 25,179 18,676
NET CURRENT ASSETS 177,444 124,401
TOTAL ASSETS LESS CURRENT
LIABILITIES

177,444

124,542

CAPITAL AND RESERVES
Called up share capital 100 100
Share premium 14,900 14,900
Retained earnings 162,444 109,542
177,444 124,542

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 6 November 2024 and were signed on its behalf by:





K Saunders - Director


EVERSIGN LTD (REGISTERED NUMBER: 11287360)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2023

1. STATUTORY INFORMATION

Eversign Ltd 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance

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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 2 (2022 - 2 ) .

EVERSIGN LTD (REGISTERED NUMBER: 11287360)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 DECEMBER 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2023 770
Disposals (770 )
At 31 December 2023 -
DEPRECIATION
At 1 January 2023 629
Eliminated on disposal (629 )
At 31 December 2023 -
NET BOOK VALUE
At 31 December 2023 -
At 31 December 2022 141

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 153,464 52,899
Other debtors 248 22,401
153,712 75,300

Included in debtors is an amount owed from Eversign GmbH in the sum of £153,464 (2022 £52,899).

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 78 108
Taxation and social security 17,601 -
Other creditors 7,500 18,568
25,179 18,676

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

David A. Cox (Senior Statutory Auditor)
for and on behalf of Cox & Co. (Accountancy) Limited

8. POST BALANCE SHEET EVENTS

The operations were in respect the re-charge of expenditure to the Parent company. These operations have discontinued since the year end. The company, however, still has the ability to trade, with working capital available.

EVERSIGN LTD (REGISTERED NUMBER: 11287360)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 DECEMBER 2023

9. ULTIMATE CONTROLLING PARTY

The controlling party is Eversign GmbH.

The ultimate controlling party is Apryse Parent LP.