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Registered number: 14416995
Finesse Group (UK) Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 December 2024
Modus Accountants Ltd
Unit 1c Church Green
Witney
OX28 4YR
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 14416995
31 December 2024 31 December 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,049 -
1,049 -
CURRENT ASSETS
Debtors 5 100 100
Cash at bank and in hand 4,474 -
4,574 100
Creditors: Amounts Falling Due Within One Year 6 (2,489 ) -
NET CURRENT ASSETS (LIABILITIES) 2,085 100
TOTAL ASSETS LESS CURRENT LIABILITIES 3,134 100
NET ASSETS 3,134 100
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account 3,034 -
SHAREHOLDERS' FUNDS 3,134 100
Page 1
Page 2
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
J M Caruana
Director
26 February 2025
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Finesse Group (UK) Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14416995 . The registered office is Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Investments
Unlisted
£
Cost
As at 1 January 2024 -
Additions 1,049
As at 31 December 2024 1,049
Provision
As at 1 January 2024 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 1,049
As at 1 January 2024 -
The investment shown above relates to the holding of 100% of the issued share capital in Finesse Your Business Limited (Company No. C 104494). Finesse Your Business Limited is a wholly owned subsidiary, and its principal activity is the provision of marketing services.
The investment is accounted for at cost less any subsequent impairment losses.
5. Debtors
31 December 2024 31 December 2023
£ £
Due within one year
Other debtors 100 100
6. Creditors: Amounts Falling Due Within One Year
31 December 2024 31 December 2023
£ £
Accruals and deferred income 1,440 -
Amounts owed to subsidiaries 1,049 -
2,489 -
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Page 4
7. Share Capital
31 December 2024 31 December 2023
£ £
Called Up Share Capital not Paid - 100
Called Up Share Capital has been paid up 100 -
Amount of Allotted, Called Up Share Capital 100 100
8. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
As at 1 January 2024 Amounts advanced Amounts repaid Amounts written off As at 31 December 2024
£ £ £ £ £
Joanne Caruana - 100 - - 100
The above loan is unsecured, interest free and repayable on demand.
9. Prior Period
The comparative figures cover the period from 13 October 2022 to 31 December 2023 and as such may not be entirely comparable.
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