Company Registration No. 11308894 (England and Wales)
Spark Change Group Limited
Unaudited accounts
for the year ended 31 December 2024
Spark Change Group Limited
Unaudited accounts
Contents
Spark Change Group Limited
Company Information
for the year ended 31 December 2024
Directors
Jan Friedrich Ahrens
Philipp Ruf
Stefan Schutze
Paul Stahura
Ross James Tappin
Company Number
11308894 (England and Wales)
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
Spark Change Group Limited
Statement of financial position
as at 31 December 2024
Tangible assets
4,955
10,886
Cash at bank and in hand
276,437
65,964
Creditors: amounts falling due within one year
(3,504,756)
(3,506,328)
Net current liabilities
(3,164,685)
(3,414,711)
Total assets less current liabilities
(3,159,267)
(3,403,825)
Creditors: amounts falling due after more than one year
(287,749)
-
Net liabilities
(3,447,016)
(3,403,825)
Called up share capital
4,679
100
Profit and loss account
(3,490,403)
(3,403,925)
Shareholders' funds
(3,447,016)
(3,403,825)
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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 April 2025 and were signed on its behalf by
Jan Friedrich Ahrens
Director
Company Registration No. 11308894
Spark Change Group Limited
Notes to the Accounts
for the year ended 31 December 2024
Spark Change Group Limited is a private company, limited by shares, registered in England and Wales, registration number 11308894. The registered office is 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
At 31 December 2024
60,578
At 31 December 2024
60,115
Spark Change Group Limited
Notes to the Accounts
for the year ended 31 December 2024
5
Tangible fixed assets
Computer equipment
At 31 December 2024
23,753
At 31 December 2024
18,798
At 31 December 2023
10,886
Amounts falling due within one year
Amounts due from group undertakings etc.
-
2,698
Accrued income and prepayments
30,253
10,925
7
Creditors: amounts falling due within one year
2024
2023
Trade creditors
89,829
46,959
Amounts owed to group undertakings and other participating interests
3,399,237
3,399,237
Taxes and social security
4,929
20,738
Loans from directors
-
121
Deferred income
18,336
28,156
8
Creditors: amounts falling due after more than one year
2024
2023
9
Average number of employees
During the year the average number of employees was 6 (2023: 19).