Registered number
10177614
Movolytics Holdings Ltd
Filleted Accounts
31 December 2024
Movolytics Holdings Ltd
Registered number: 10177614
Balance Sheet
as at 31 December 2024
Notes 2024 2023
£ £
Fixed assets
Intangible assets 5 2,600,000 2,600,000
Net current assets - -
Net assets 2,600,000 2,600,000
Capital and reserves
Called up share capital 12,696,854 12,696,854
Profit and loss account (10,096,854) (10,096,854)
Shareholders' funds 2,600,000 2,600,000
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
J Moe
Director
Approved by the board on 7 April 2025
Movolytics Holdings Ltd
Notes to the Accounts
for the year ended 31 December 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Audit information
The audit report is unqualified.
Senior statutory auditor: Martin Leafe
Firm: Couchman and Leafe Ltd
Date of audit report: 16 April 2025
3 Judgements and key sources of estimation uncertainty
In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.
Key sources of estimation uncertainty
The estimates and assumptions which have a significant risk of causing a material adjustment to the carrying amount of assets and liabilities are as follows:
Impairment of investments
The value of the investment held in a subsidiary is reviewed for impairment annually. The directors use their business knowledge and the future prospects of the subsidiary in the assessment. The carrying amount is £2,600,000 (2023: £2,600,000)
4 Employees 2024 2023
Number Number
Average number of persons employed by the company 2 2
5 Intangible fixed assets Shares in
subsidiaries
£
Cost
At 1 January 2024 12,696,854
At 31 December 2024 12,696,854
Amortisation
At 1 January 2024 10,096,854
At 31 December 2024 10,096,854
Net book value
At 31 December 2024 2,600,000
At 31 December 2023 2,600,000
6 Subsidiaries
Details of the company's subsidiaries at 31 December 2023 are as follows:
Class of % Held
Name of undertaking Registered office shares held Direct Indirect
Movolytics Ltd England and Wales Ordinary 100 -
Movolytics Spain S. L. Spain Ordinary - 100
7 Called up share capital
2023 2022 2023 2022
Ordinary share capital Number Number £ £
Issued and fully paid
Ordinary share of 1p each 1,269,685,380 1,269,685,380 12,696,854 12,696,854
8 Controlling party
The immediate parent undertaking is Movolytics Group Holdings Ltd, a company incorporated in England.

The ultimate parent undertaking and controlling party is Apollo Limited, a company incorporated in the Cayman Islands. It is considered that no individual party has control of Apollo Limited.
9 Other information
Movolytics Holdings Ltd is a private company limited by shares and incorporated in England. Its registered office is:
Abax Allia Business Centre
London Road
Peterborough
PE2 8AN
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