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Company registration number: 13303027
Rudius Management (UK) Ltd
Unaudited filleted financial statements
31 March 2025
Rudius Management (UK) Ltd
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
Rudius Management (UK) Ltd
Directors and other information
Directors Murat Ozbaydar
Karin Anna Kaellman
Company number 13303027
Registered office 4th Floor
58-59 Great Marlborough Street
London
W1F 7JY
Accountants BG Partnership
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY
Rudius Management (UK) Ltd
Statement of financial position
31 March 2025
2025 2024
Note £ £ £ £
Current assets
Debtors 5 14,960 11,556
Cash at bank and in hand 98,989 95,637
_______ _______
113,949 107,193
Creditors: amounts falling due
within one year 6 ( 4,332) ( 5,401)
_______ _______
Net current assets 109,617 101,792
_______ _______
Total assets less current liabilities 109,617 101,792
_______ _______
Net assets 109,617 101,792
_______ _______
Capital and reserves
Called up share capital 88,500 88,500
Profit and loss account 21,117 13,292
_______ _______
Shareholders funds 109,617 101,792
_______ _______
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 15 May 2025 , and are signed on behalf of the board by:
Murat Ozbaydar
Director
Company registration number: 13303027
Rudius Management (UK) Ltd
Notes to the financial statements
Year ended 31 March 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.
When the outcome of a transaction involving the rendering of services can be reliably estimated, revenue from the rendering of services is measured by reference to the stage of completion of the service transaction at the end of the reporting period.
When the outcome of a transaction involving the rendering of services cannot be reliably estimated, revenue is recognised only to the extent that it is probable the expenses recognised will be recovered.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2024: 1 ).
5. Debtors
2025 2024
£ £
Other debtors 14,960 11,556
_______ _______
6. Creditors: amounts falling due within one year
2025 2024
£ £
Corporation tax 1,836 1,181
Social security and other taxes 1 -
Other creditors 2,495 4,220
_______ _______
4,332 5,401
_______ _______
7. Related party transactions
On the balance sheet date, the parent company owed the company £13,914 (2024: £10,456).
8. Parent Company
The company is controlled by the parent company, Rudius Management LP which holds 100% of the shares.