IRIS Accounts Production v24.3.2.46 13180060 director 1.1.24 31.12.24 31.12.24 0 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh131800602023-12-31131800602024-12-31131800602024-01-012024-12-31131800602022-12-31131800602023-01-012023-12-31131800602023-12-3113180060ns15:EnglandWales2024-01-012024-12-3113180060ns14:PoundSterling2024-01-012024-12-3113180060ns10:Director12024-01-012024-12-3113180060ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3113180060ns10:SmallEntities2024-01-012024-12-3113180060ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3113180060ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3113180060ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3113180060ns10:FullAccounts2024-01-012024-12-3113180060ns10:OrdinaryShareClass12024-01-012024-12-3113180060ns10:RegisteredOffice2024-01-012024-12-3113180060ns5:CurrentFinancialInstruments2024-12-3113180060ns5:CurrentFinancialInstruments2023-12-3113180060ns5:ShareCapital2024-12-3113180060ns5:ShareCapital2023-12-3113180060ns5:RetainedEarningsAccumulatedLosses2024-12-3113180060ns5:RetainedEarningsAccumulatedLosses2023-12-3113180060ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3113180060ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-3113180060ns10:OrdinaryShareClass12024-12-3113180060ns5:RetainedEarningsAccumulatedLosses2023-12-3113180060ns5:RetainedEarningsAccumulatedLosses2024-01-012024-12-31
REGISTERED NUMBER: 13180060 (England and Wales)















Kinetikos Health, Ltd

Unaudited Cessation Financial Statements

for the Year Ended 31 December 2024






Kinetikos Health, Ltd (Registered number: 13180060)

Contents of the Financial Statements
for the year ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Kinetikos Health, Ltd

Company Information
for the year ended 31 December 2024







Director: L M Rodrigues





Registered office: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ





Registered number: 13180060 (England and Wales)





Accountants: Cooper Parry Group Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Kinetikos Health, Ltd (Registered number: 13180060)

Balance Sheet
31 December 2024

2024 2023
Notes £ £
Current assets
Debtors 4 - 27
Cash at bank 13 12
13 39
Creditors
Amounts falling due within one year 5 143,060 139,623
Net current liabilities (143,047 ) (139,584 )
Total assets less current liabilities (143,047 ) (139,584 )

Capital and reserves
Called up share capital 6 1,000 1,000
Retained earnings 7 (144,047 ) (140,584 )
Shareholders' funds (143,047 ) (139,584 )

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

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

The director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 January 2025 and were signed by:





L M Rodrigues - Director


Kinetikos Health, Ltd (Registered number: 13180060)

Notes to the Financial Statements
for the year ended 31 December 2024


1. Statutory information

Kinetikos Health, Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
The accounts have been prepared on a going concern basis.
The company's immediate parent, Kinetikos Driven Solutions Lda, and main creditor has confirmed its continued support for the company. On this basis the director considers it appropriate to prepare the Accounts on a going concern basis.

3. Employees and directors

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

4. Debtors: amounts falling due within one year
2024 2023
£ £
Other debtors - 27

5. Creditors: amounts falling due within one year
2024 2023
£ £
Trade creditors - 617
Amounts owed to group undertakings 138,800 135,705
Other creditors 4,260 3,301
143,060 139,623

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
1,000 Ordinary £1 1,000 1,000

7. Reserves
Retained
earnings
£

At 1 January 2024 (140,584 )
Deficit for the year (3,463 )
At 31 December 2024 (144,047 )