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Company Registration No. 14458638 (England and Wales)
IPEXIM HOLDING LTD Unaudited accounts for the year ended 30 November 2024
IPEXIM HOLDING LTD Unaudited accounts Contents
Page
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IPEXIM HOLDING LTD Company Information for the year ended 30 November 2024
Director
Pavel ZIEGLER
Company Number
14458638 (England and Wales)
Registered Office
OFFICE Q 35 ASTBURY ROAD LONDON SE15 2NL ENGLAND
Accountants
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA www.gformations.uk 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS
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IPEXIM HOLDING LTD Accountants' report
Accountants' report to the director of IPEXIM HOLDING 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 IPEXIM HOLDING 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 IPEXIM HOLDING LTD, as a body, in accordance with the terms of our engagement letter dated 30 November 2023. Our work has been undertaken solely to prepare for your approval the accounts of IPEXIM HOLDING 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 IPEXIM HOLDING LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that IPEXIM HOLDING 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 IPEXIM HOLDING LTD. You consider that IPEXIM HOLDING 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 IPEXIM HOLDING 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 10 February 2025
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IPEXIM HOLDING LTD Statement of financial position as at 30 November 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
301,000,000 
301,000,000 
Net current assets
- 
- 
Net assets
301,000,000 
301,000,000 
Capital and reserves
Called up share capital
301,000,000 
301,000,000 
Shareholders' funds
301,000,000 
301,000,000 
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 and authorised for issue on 10 February 2025 and were signed on its behalf by
Pavel ZIEGLER Director Company Registration No. 14458638
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IPEXIM HOLDING LTD Notes to the Accounts for the year ended 30 November 2024
1
Statutory information
IPEXIM HOLDING LTD is a private company, limited by shares, registered in England and Wales, registration number 14458638. The registered office is OFFICE Q, 35 ASTBURY ROAD, LONDON, SE15 2NL, ENGLAND.
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
These financial statements for the year ended 30 November 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 2 November 2022. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 1 December 2023
301,000,000 
At 30 November 2024
301,000,000 
Depreciation
At 30 November 2024
- 
Net book value
At 30 November 2024
301,000,000 
At 30 November 2023
301,000,000 
5
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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