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REGISTERED NUMBER: 14739172 (England and Wales)















FINANCIAL STATEMENTS

FOR THE PERIOD

17TH MARCH 2023 TO 31ST MARCH 2024

FOR

FOVEO FERTILITY LTD

FOVEO FERTILITY LTD (REGISTERED NUMBER: 14739172)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 17TH MARCH 2023 TO 31ST MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


FOVEO FERTILITY LTD

COMPANY INFORMATION
FOR THE PERIOD 17TH MARCH 2023 TO 31ST MARCH 2024







DIRECTOR: Mrs E Van Rooijen





REGISTERED OFFICE: C/o Philip Lee 30th Floor
Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB





REGISTERED NUMBER: 14739172 (England and Wales)





AUDITORS: Armstrongs Accountancy Ltd
Chartered Accountants and Statutory Auditor
1 & 2 Mercia Village
Torwood Close
Westwood Business Park
Coventry
West Midlands
CV4 8HX

FOVEO FERTILITY LTD (REGISTERED NUMBER: 14739172)

BALANCE SHEET
31ST MARCH 2024

Notes £   
CURRENT ASSETS
Debtors 4 3
Cash at bank 93,000
93,003
CREDITORS
Amounts falling due within one year 5 20,507
NET CURRENT ASSETS 72,496
TOTAL ASSETS LESS CURRENT
LIABILITIES

72,496

CREDITORS
Amounts falling due after more than one
year

6

133,846
NET LIABILITIES (61,350 )

CAPITAL AND RESERVES
Called up share capital 3
Retained earnings (61,353 )
(61,350 )

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3rd April 2025 and were signed by:





Mrs E Van Rooijen - Director


FOVEO FERTILITY LTD (REGISTERED NUMBER: 14739172)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 17TH MARCH 2023 TO 31ST MARCH 2024

1. STATUTORY INFORMATION

Foveo Fertility Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Going concern
The financial statements have been prepared on going concern basis. The subsidiary is reliant on the financial support of its holding company and a start-up business with the group. the director has received confirmation from the holding company that it intends to continue to provide financial support for at least 12 months from the date of the approval of these financial statements.

Accordingly, the director considers it appropriate to prepare the financial statements on a going concern basis. However she acknowledges that the reliance on the group support and the early-stage nature of the start-up represents material uncertainties that may cast significant doubt on the company's ability to continue as going concern.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by group undertakings 1
Other debtors 2
3

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 20,507

FOVEO FERTILITY LTD (REGISTERED NUMBER: 14739172)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 17TH MARCH 2023 TO 31ST MARCH 2024

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
£   
Amounts owed to group undertakings 133,846

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mr Muhammed Shabbir (Senior Statutory Auditor)
for and on behalf of Armstrongs Accountancy Ltd

8. ULTIMATE CONTROLLING PARTY

The controlling party is NLC Ventures Netherlands B.V.