Company Registration No. 13377897 (England and Wales)
CGIO GROUP LIMITED
Unaudited accounts
for the year ended 31 May 2024
CGIO GROUP LIMITED
Unaudited accounts
Contents
CGIO GROUP LIMITED
Company Information
for the year ended 31 May 2024
Company Number
13377897 (England and Wales)
Registered Office
207 3rd Floor
Regent Street
London
W1B 3HH
England
Accountants
Schiavi Pole Brett Ltd
15A Walm Lane
London
NW2 5SJ
CGIO GROUP LIMITED
Statement of financial position
as at 31 May 2024
Net current assets
219
475
Total assets less current liabilities
21,613
475
Creditors: amounts falling due after more than one year
(21,394)
-
Called up share capital
10
10
Profit and loss account
209
465
Shareholders' funds
219
475
For the year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 26 February 2025 and were signed on its behalf by
Nino Kojadinovic
Director
Company Registration No. 13377897
CGIO GROUP LIMITED
Notes to the Accounts
for the year ended 31 May 2024
CGIO GROUP LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13377897. The registered office is 207 3rd Floor, Regent Street, London, W1B 3HH, 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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT.
Preparation of consolidated financial statements
The financial statements contain information about CGIO Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
4
Investments
Subsidiary undertakings
Valuation at 1 June 2023
-
Valuation at 31 May 2024
21,394
Amounts falling due within one year
6
Creditors: amounts falling due after more than one year
2024
2023
CGIO GROUP LIMITED
Notes to the Accounts
for the year ended 31 May 2024
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).