Silverfin false false 31/12/2024 01/01/2024 31/12/2024 E P Robson 07/03/2005 M L A Rose 13/03/2002 25 March 2025 The principal activity of the Company during the financial year was that of property investment. 04382334 2024-12-31 04382334 bus:Director1 2024-12-31 04382334 bus:Director2 2024-12-31 04382334 core:CurrentFinancialInstruments 2024-12-31 04382334 core:CurrentFinancialInstruments 2023-12-31 04382334 2023-12-31 04382334 core:ShareCapital 2024-12-31 04382334 core:ShareCapital 2023-12-31 04382334 bus:OrdinaryShareClass1 2024-12-31 04382334 2024-01-01 2024-12-31 04382334 bus:FilletedAccounts 2024-01-01 2024-12-31 04382334 bus:SmallEntities 2024-01-01 2024-12-31 04382334 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 04382334 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04382334 bus:Director1 2024-01-01 2024-12-31 04382334 bus:Director2 2024-01-01 2024-12-31 04382334 2023-01-01 2023-12-31 04382334 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 04382334 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 04382334 1 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 04382334 (England and Wales)

ALPHAXA LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

ALPHAXA LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

ALPHAXA LIMITED

STATEMENT OF FINANCIAL POSITION

As at 31 December 2024
ALPHAXA LIMITED

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Debtors 3 1 1
1 1
Net current assets 1 1
Total assets less current liabilities 1 1
Net assets 1 1
Capital and reserves
Called-up share capital 4 1 1
Total shareholder's funds 1 1

For the financial 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.

Directors' responsibilities:

These financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A – small entities. The financial statements of Alphaxa Limited (registered number: 04382334) were approved and authorised for issue by the Board of Directors. They were signed on its behalf by:

M L A Rose
Director

25 March 2025

ALPHAXA LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
ALPHAXA LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Alphaxa Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 3 3

3. Debtors

2024 2023
£ £
Amounts owed by group undertakings 1 1

4. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
1 Ordinary share of £ 1.00 1 1

5. Related party transactions

Transactions with owners holding a participating interest in the entity

2024 2023
£ £
Balance owed by the parent company 1 1

6. Ultimate controlling party

The ultimate parent undertaking is Riverview Holdings Limited, a company registered in England and Wales.