1 December 2023 false No description of principal activity Taxfiler 2024.6 11051183business:PrivateLimitedCompanyLtd2023-12-012024-11-30 110511832023-11-30 110511832023-12-012024-11-30 11051183business:AuditExemptWithAccountantsReport2023-12-012024-11-30 11051183business:AbridgedAccounts2023-12-012024-11-30 110511832024-11-30 11051183business:Director12023-12-012024-11-30 11051183business:Director22023-12-012024-11-30 11051183business:RegisteredOffice2023-12-012024-11-30 110511832023-11-30 11051183core:WithinOneYear2024-11-30 11051183core:WithinOneYear2023-11-30 11051183core:ShareCapitalcore:PreviouslyStatedAmount2024-11-30 11051183core:ShareCapitalcore:PreviouslyStatedAmount2023-11-30 11051183core:PreviouslyStatedAmount2024-11-30 11051183core:PreviouslyStatedAmount2023-11-30 11051183business:SmallEntities2023-12-012024-11-30 11051183countries:EnglandWales2023-12-012024-11-30 110511832022-12-012023-11-30 iso4217:GBP xbrli:pure
Company Registration No. 11051183 (England and Wales)
TMC BENEFIT CARD LTD Unaudited accounts for the year ended 30 November 2024
TMC BENEFIT CARD LTD Unaudited accounts Contents
Page
- 2 -
TMC BENEFIT CARD LTD Company Information for the year ended 30 November 2024
Directors
Vladimir Pazdera Tomas PALIC
Company Number
11051183 (England and Wales)
Registered Office
ROOM Q 35A ASTBURY ROAD LONDON SE15 2NL UNITED KINGDOM
Accountants
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA www.gformations.uk 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS
- 3 -
TMC BENEFIT CARD LTD Accountants' report
Accountants' report to the board of directors of TMC BENEFIT CARD LTD on the preparation of the unaudited statutory accounts for the year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of TMC BENEFIT CARD LTD for the year ended 30 November 2024 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of TMC BENEFIT CARD LTD, as a body, in accordance with the terms of our engagement letter dated 20 September 2022. Our work has been undertaken solely to prepare for your approval the accounts of TMC BENEFIT CARD LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TMC BENEFIT CARD LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that TMC BENEFIT CARD LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of TMC BENEFIT CARD LTD. You consider that TMC BENEFIT CARD LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of TMC BENEFIT CARD LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA www.gformations.uk 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS 3 December 2024
- 4 -
TMC BENEFIT CARD LTD Statement of financial position as at 30 November 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
7,005 
7,005 
Current assets
Debtors
1,000 
1,000 
Creditors: amounts falling due within one year
(7,005)
(7,005)
Net current liabilities
(6,005)
(6,005)
Net assets
1,000 
1,000 
Capital and reserves
Called up share capital
1,000 
1,000 
Shareholders' funds
1,000 
1,000 
For the year ending 30 November 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.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 3 December 2024 and were signed on its behalf by
Tomas PALIC Director Company Registration No. 11051183
- 5 -
TMC BENEFIT CARD LTD Notes to the Accounts for the year ended 30 November 2024
1
Statutory information
TMC BENEFIT CARD LTD is a private company, limited by shares, registered in England and Wales, registration number 11051183. The registered office is ROOM Q, 35A ASTBURY ROAD, LONDON, SE15 2NL, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Controlling party
Company: TMC benefit card s.r.o. Registration number: 06432841 Place registered: Czech Republic Participation in this subsidiary: 100%
5
Average number of employees
During the year the average number of employees was 2 (2023: 2).
- 6 -