Caseware UK (AP4) 2023.0.135 2023.0.135 2024-12-312024-12-31true22024-01-01trueNo description of principal activity2true 12062829 2024-01-01 2024-12-31 12062829 2023-01-01 2023-12-31 12062829 2024-12-31 12062829 2023-12-31 12062829 c:Director1 2024-01-01 2024-12-31 12062829 c:Director2 2024-01-01 2024-12-31 12062829 c:Director2 2024-12-31 12062829 c:Director4 2024-01-01 2024-12-31 12062829 c:RegisteredOffice 2024-01-01 2024-12-31 12062829 d:ShareCapital 2024-12-31 12062829 d:ShareCapital 2023-12-31 12062829 c:EntityHasNeverTraded 2024-01-01 2024-12-31 12062829 c:FRS102 2024-01-01 2024-12-31 12062829 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 12062829 c:FullAccounts 2024-01-01 2024-12-31 12062829 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company registration number: 12062829







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


EFTSURE UK PTY LTD






































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EFTSURE UK PTY LTD
 


 
COMPANY INFORMATION


Directors
A Adhia 
S Rahmanian Koshkaki (appointed 31 December 2024)




Registered number
12062829



Registered office
4th Floor 95 Gresham Street

London

EC2V 7AB




Accountants
Menzies LLP
Chartered Accountants

95 Gresham Street

London

EC2V 7AB





 


EFTSURE UK PTY LTD
REGISTERED NUMBER:12062829



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M Chazan
Director

Date: 19 March 2025

The notes on page 2 form part of these financial statements.

Page 1

 


EFTSURE UK PTY LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Eftsure UK PTY Ltd is a private company limited by guarantee, incorporated in England and Wales, registration number 12062829. The registered office is stated on the company information page. There is no principal place of business.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Controlling party

The parent company is Efsture PTY Ltd located at L9, 177 Pacific Hwy, North Sydney NSW 2060.

Page 2