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Registered number: 09788901










RETAIL INNOVATION GROUP LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023



 
RETAIL INNOVATION GROUP LIMITED
REGISTERED NUMBER: 09788901

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
200
200

  
200
200

Current assets
  

Debtors: amounts falling due within one year
 5 
10,000
10,000

  
10,000
10,000

Creditors: amounts falling due within one year
 6 
(200)
(200)

Net current assets
  
 
 
9,800
 
 
9,800

Total assets less current liabilities
  
10,000
10,000

  

Net assets
  
10,000
10,000


Capital and reserves
  

Called up share capital 
 7 
100
100

Profit and loss account
  
9,900
9,900

  
10,000
10,000


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.

Page 1

 
RETAIL INNOVATION GROUP LIMITED
REGISTERED NUMBER: 09788901

BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




WJ Richmond
Director

Date: 26 November 2024

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
RETAIL INNOVATION GROUP LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Revium Group Limited is a private company limited by shares and incorporated in England & Wales.The company's registered number is 09788901. Its registered office is at Reading Bridge House, George Steet, Reading, Berkshire, RG1 8LS.   

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

Basis of consolidation

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group financial statements. The financial statements therefore present information about the company as an individual undertaking and not about its group.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 - 1).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
200



At 31 December 2023
200




On 7 March 2023, Decoded Solutions Limited, Retail Gaming Limited and Retail Marketing Europe Limited were dissolved.

Page 3

 
RETAIL INNOVATION GROUP LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

Direct subsidiary undertakings


The following were direct subsidiary undertakings of the Company:

Name

Principal activity

Class of shares

Holding

Retail Marketing Group Limited
Marketing services
Ordinary
100%
Retail Storey Ltd
Dormant
Ordinary
100%


Indirect subsidiary undertakings


The following were indirect subsidiary undertakings of the Company:

Name

Principal activity

Class of shares

Holding

Retail Gaming Limited
Dormant
Ordinary
100%
Retail Marketing Europe Limited
Dormant
Ordinary
100%

On 7 March 2023, Decoded Solutions Limited, Retail Gaming Limited and Retail Marketing Europe Limited were dissolved. 


5.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
10,000
10,000



6.


Creditors: Amounts falling due within one year

2023
2022
£
£

Other creditors
200
200



7.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100 (2022 - 100) Ordinary shares of £1.00 each
100
100



8.


Related party transactions

The Company has taken advantage of the exemption available under section 33 of FRS 102 from disclosing transactions between group companies.

Page 4

 
RETAIL INNOVATION GROUP LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

9.


Controlling party

The company's immediate parent undertaking is Revium Group Holdings Limited.
The ultimate controlling party of the company is W J Richmond, by virtue of his shareholding in the parent company, Revium Group Holdings Limited.

Page 5