KONVI HOLDINGS LIMITED

Company Registration Number:
NI676502 (Northern Ireland)

Unaudited abridged accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

KONVI HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Balance sheet
Notes

KONVI HOLDINGS LIMITED

Balance sheet

As at 31 December 2023


Notes

2023

2022


£

£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets: 3 945,842 807,087
Investments: 4 82,924 0
Total fixed assets: 1,028,766 807,087
Current assets
Stocks: 0 0
Debtors:   12,309 3,477
Cash at bank and in hand: 50,541 86,712
Investments:   44,885 0
Total current assets: 107,735 90,189
Creditors: amounts falling due within one year:   (1,716) 0
Net current assets (liabilities): 106,019 90,189
Total assets less current liabilities: 1,134,785 897,276
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 1,134,785 897,276
Capital and reserves
Called up share capital: 2,454 2,366
Share premium account: 1,311,299 961,735
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: (178,968) (66,825)
Shareholders funds: 1,134,785 897,276

The notes form part of these financial statements

KONVI HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 28 September 2024
and signed on behalf of the board by:

Name: Eran
Status: Director

The notes form part of these financial statements

KONVI HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

KONVI HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

2. Employees

2023 2022
Average number of employees during the period 0 1

KONVI HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Tangible Assets

Total
Cost £
At 01 January 2023 807,087
Additions 138,755
Disposals 0
Revaluations 0
Transfers 0
At 31 December 2023 945,842
Depreciation
At 01 January 2023 0
Charge for year 0
On disposals 0
Other adjustments 0
At 31 December 2023 0
Net book value
At 31 December 2023 945,842
At 31 December 2022 807,087

KONVI HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Fixed investments

The fixed investments referred to in the balance sheet are shares owned in subsidiaries.