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REGISTERED NUMBER: 11211242 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 31 March 2024

for

FIDEXO LIMITED

FIDEXO LIMITED (REGISTERED NUMBER: 11211242)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Balance Sheet 1


FIDEXO LIMITED (REGISTERED NUMBER: 11211242)

Balance Sheet
31 March 2024

2024 2023
£    £    £    £   
FIXED ASSETS 5,463 4,121

CURRENT ASSETS 186,564 184,792

CREDITORS
Amounts falling due within one year (10,285 ) (12,482 )
NET CURRENT ASSETS 176,279 172,310
TOTAL ASSETS LESS CURRENT
LIABILITIES

181,742

176,431

CREDITORS
Amounts falling due after more than one year 65,909 64,213
NET ASSETS 115,833 112,218

CAPITAL AND RESERVES 115,833 112,218

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Fidexo Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11211242

Registered office: 2 Wheeleys Road
Edgbaston
Birmingham
West Midlands
B15 2LD

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2023 - 1 ) .

FIDEXO LIMITED (REGISTERED NUMBER: 11211242)

Balance Sheet - continued
31 March 2024

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2024 and 31 March 2023:

2024 2023
£    £   
Kwok Yin Chan
Balance outstanding at start of year (64,213 ) (24,091 )
Amounts advanced 38,000 -
Amounts repaid (39,696 ) (40,122 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (65,909 ) (64,213 )

Dividends issued during the year = £37,000 (£38000 in 2023)

4. OTHER FINANCIAL COMMITMENTS

Amount due from -
Fadexo Ltd - £1315 (£1315 in 2023)
Swan Grange Holdings Limited £88,432 (£48,432 in 2023)



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 28 November 2024 and were signed by:




Kwok Yin Chan - Director