Acorah Software Products - Accounts Production 16.1.300 false true true 31 December 2023 23 July 2023 false 15 May 2025 1 January 2024 31 December 2024 31 December 2024 15034337 Mr Gianluca Berghella Ms Fabrizia Barbara Beux Ms Elisa Forte Mr Carlo Massimiliano Speranza iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 15034337 2023-12-31 15034337 2024-12-31 15034337 2024-01-01 2024-12-31 15034337 frs-core:CurrentFinancialInstruments 2024-12-31 15034337 frs-core:ShareCapital 2024-12-31 15034337 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 15034337 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 15034337 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 15034337 frs-bus:SmallEntities 2024-01-01 2024-12-31 15034337 frs-bus:Audited 2024-01-01 2024-12-31 15034337 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 15034337 frs-bus:Director1 2024-01-01 2024-12-31 15034337 frs-bus:Director2 2024-01-01 2024-12-31 15034337 frs-bus:Director3 2024-01-01 2024-12-31 15034337 frs-bus:Director4 2024-01-01 2024-12-31 15034337 frs-countries:EnglandWales 2024-01-01 2024-12-31 15034337 2023-07-22 15034337 2023-12-31 15034337 2023-07-23 2023-12-31 15034337 frs-core:CurrentFinancialInstruments 2023-12-31 15034337 frs-core:ShareCapital 2023-12-31 15034337 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 15034337
Armundia United Kingdom Ltd
Financial Statements
For The Year Ended 31 December 2024
Welltax Limited
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 15034337
31 December 2024 31 December 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 2,623 5,000
Cash at bank and in hand 21,945 -
24,568 5,000
Creditors: Amounts Falling Due Within One Year 5 (132,006 ) -
NET CURRENT ASSETS (LIABILITIES) (107,438 ) 5,000
TOTAL ASSETS LESS CURRENT LIABILITIES (107,438 ) 5,000
NET (LIABILITIES)/ASSETS (107,438 ) 5,000
CAPITAL AND RESERVES
Called up share capital 6 5,000 5,000
Profit and Loss Account (112,438 ) -
SHAREHOLDERS' FUNDS (107,438) 5,000
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Gianluca Berghella
Director
15/05/2025
The notes on pages 2 to 3 form part of these financial statements.
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Page 2
Notes to the Financial Statements
1. General Information
Armundia United Kingdom Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15034337 . The registered office is 20 Fitzroy Square, Fitzrovia, London, W1T 6EJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
2.3. Foreign Currencies
Monetary 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 ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: NIL)
1 -
4. Debtors
31 December 2024 31 December 2023
£ £
Due within one year
Other debtors 2,623 5,000
5. Creditors: Amounts Falling Due Within One Year
31 December 2024 31 December 2023
£ £
Amounts owed to group undertakings 117,672 -
Other creditors 10,412 -
Taxation and social security 3,922 -
132,006 -
6. Share Capital
31 December 2024 31 December 2023
£ £
Called Up Share Capital not Paid - 5,000
Called Up Share Capital has been paid up 5,000 -
Amount of Allotted, Called Up Share Capital 5,000 5,000
7. Related Party Transactions
The English subsidiary of Armundia Group S.r.l. currently has an outstanding loan amounting to £117,671.66. This loan has been provided by the parent company, Armundia Group S.r.l., to support the subsidiary's operational and financial activities.
The loan is recorded as an intercompany liability in the subsidiary's financial statements and reflects the ongoing financial relationship between the two entities. The Loan is repayable on demand.
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8. FRC's Ethical Standard - Provision Available for Small Entities
In common with other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.
9. Audit Information
The auditor's report on the accounts of Armundia United Kingdom Ltd for the year ended 31 December 2024 was unqualified.
The auditor's report was signed by Evangelos Charalambous (Senior Statutory Auditor) for and on behalf of N7 Accountants Limited , Statutory Auditor.
N7 Accountants Limited
Central House, 1 Ballards Lane
London
N3 1LQ
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