Caseware UK (AP4) 2023.0.135 2023.0.135 2024-01-312024-01-31falsetrue2023-07-13No description of principal activityfalse10falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 15001039 2023-07-12 15001039 2023-07-13 2024-01-31 15001039 2022-02-01 2023-07-12 15001039 2024-01-31 15001039 c:Director1 2023-07-13 2024-01-31 15001039 c:RegisteredOffice 2023-07-13 2024-01-31 15001039 d:CurrentFinancialInstruments 2024-01-31 15001039 d:CurrentFinancialInstruments d:WithinOneYear 2024-01-31 15001039 d:ShareCapital 2024-01-31 15001039 d:RetainedEarningsAccumulatedLosses 2024-01-31 15001039 c:FRS102 2023-07-13 2024-01-31 15001039 c:AuditExempt-NoAccountantsReport 2023-07-13 2024-01-31 15001039 c:FullAccounts 2023-07-13 2024-01-31 15001039 c:PrivateLimitedCompanyLtd 2023-07-13 2024-01-31 15001039 e:PoundSterling 2023-07-13 2024-01-31 iso4217:GBP xbrli:pure
Company registration number: 15001039







UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
31 JANUARY 2024


AMINI CORP UK LIMITED






































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AMINI CORP UK LIMITED
 


 
COMPANY INFORMATION


Director
K M Kallot 




Registered number
15001039



Registered office
Ashcombe House
5 The Crescent

Leatherhead

Surrey

KT22 8DY




Accountants
Menzies LLP
Chartered Accountants

Ashcombe House

5 The Crescent

Leatherhead

Surrey

KT22 8DY





 


AMINI CORP UK LIMITED
 



CONTENTS



Page
Balance sheet
1
Notes to the financial statements
2 - 3


 


AMINI CORP UK LIMITED
REGISTERED NUMBER:15001039



BALANCE SHEET
AS AT 31 JANUARY 2024

2024
Note
£

  

  

Creditors: amounts falling due within one year
 4 
(9,819)

Net current liabilities
  
 
 
(9,819)

Total assets less current liabilities
  
(9,819)

  

Net liabilities
  
(9,819)


Capital and reserves
  

Called up share capital 
  
100

Profit and loss account
  
(9,919)

  
(9,819)


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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 profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

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




K M Kallot
Director

Date: 27 January 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 


AMINI CORP UK LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

1.


General information

Amini Corp UK Limited is a private company limited by shares and incorporated in England and Wales. The address and registered office is given in the company information page of these financial statements. 
The company was incorporated on 13 July 2023 and commenced trading from this date. The accounting reference date was changed to 31 January to present results for the first period of six months. 

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.

The following principal accounting policies have been applied:

 
2.2

Going concern

At the balance sheet date the company had net current liabilities of £9,819. The company is reliant on the support of its parent company to continue as a going concern, and therefore the company has prepared its financial statements on this basis.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.


3.


Employees

The average monthly number of employees, including directors, during the period was 1.

Page 2

 


AMINI CORP UK LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

4.


Creditors: Amounts falling due within one year

2024
£

Trade creditors
1,259

Amounts owed to group undertakings
2,654

Other creditors
2,486

Accruals and deferred income
3,420

9,819



5.


Controlling party

The ultimate parent company is considered to be Amini Corporation, a company incorporated in the United States. The results of Amini Corp UK Limited are included in the accounts of Amini Corporation however the group accounts are not publicly available. 
The company's immediate parent is Amini Corporation, Delaware, a company registered in Delaware, United States. Copies of the accounts may be obtained from 651N Broadstreet, Suite 201, Middleton, 19709, New Castle, Delaware, United States.
 

 
Page 3