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REGISTERED NUMBER: 09127653 (England and Wales)












Financial Statements

for the Year Ended 31 December 2024

for

Ebrand Services (UK) LTD

Ebrand Services (UK) LTD (Registered number: 09127653)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Ebrand Services (UK) LTD

Company Information
for the Year Ended 31 December 2024







DIRECTOR: L D Berneke





SECRETARY: MY UK OFFICE LIMITED





REGISTERED OFFICE: 8 Northumberland Avenue
London
WC2N 5BY





REGISTERED NUMBER: 09127653 (England and Wales)





AUDITORS: Try Lunn & Co
Chartered Accountants
and Statutory Auditors
Roland House
Princes Dock Street
HULL HU1 2LD

Ebrand Services (UK) LTD (Registered number: 09127653)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 26,364 3,782
Cash at bank and in hand 11,510 100
37,874 3,882
CREDITORS
Amounts falling due within one year 5 200,562 28,792
NET CURRENT LIABILITIES (162,688 ) (24,910 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(162,688

)

(24,910

)

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 (162,788 ) (25,010 )
SHAREHOLDERS' FUNDS (162,688 ) (24,910 )

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 7 May 2025 and were signed by:





L D Berneke - Director


Ebrand Services (UK) LTD (Registered number: 09127653)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Ebrand Services (UK) 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.

2. ACCOUNTING POLICIES

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

The company is dependent on the continued financial support of EBRAND Holdings SA. The directors of EBRAND Holdings SA have agreed to provide continued financial support to ensure the company will be able to trade as a going concern for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover in respect of costs recharged is recognised in the same period the costs are incurred.

Turnover from a contract to provide services is recognised in the period which the services are provided in accordance with the stage of completion of the contract.

Taxation
Taxation for the year 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Ebrand Services (UK) LTD (Registered number: 09127653)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 3 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 1,258 -
Amounts owed by group undertakings - 1,594
Other debtors 19,097 -
VAT 1,040 938
Prepayments and accrued income 4,969 1,250
26,364 3,782

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 3,003 -
Amounts owed to group undertakings 180,194 24,943
Other creditors 414 -
Accruals and deferred income 16,951 3,849
200,562 28,792

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary 1 100 100

7. RESERVES
Retained
earnings
£   

At 1 January 2024 (25,010 )
Deficit for the year (137,778 )
At 31 December 2024 (162,788 )

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

The Report of the Auditors was unqualified.

Simon Moss FCCA (Senior Statutory Auditor)
for and on behalf of Try Lunn & Co

Ebrand Services (UK) LTD (Registered number: 09127653)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

9. RELATED PARTY DISCLOSURES

During the year, costs of £33,756 (2023: £29,344) were recharged to Luxcloud SA, a sister company, under normal commercial terms. At the balance sheet date, £Nil (2023: £94) was due from Luxcloud SA.

During the year, the company made purchases from EuroDNS, a sister company, totalling £2,800 (2023: £Nil) under normal commercial terms. Costs of £Nil (2023: £37,937) were recharged to EuroDNS. EuroDNS received income on behalf of the company totalling £Nil (2023: £65,686). EuroDNS met costs on behalf of the company totalling £1,170 (2023 £62,760). At the balance sheet date, £2,173 was owed to EuroDNS (2023: £1,500 due from EuroDNS).

During the year, EBRAND AG, a sister company, loaned Ebrand Services (UK) Ltd £150,245 (2023: £Nil). A market rate of interest has been charged on this loan totalling £1,733. At the balance sheet date, £172,996 (2023: £24,943) was owed to EBRAND AG.

During the year, EBRAND Holdings SA, the immediate parent company, loaned Ebrand Services (UK) Ltd £2,000 (2023: £Nil). At the balance sheet date, £2,000 (2023: £Nil) was owed to EBRAND Holdings SA. This amount is free of interest and repayable on demand.

During the year the company received management services from Namespace Holdings SA, the ultimate parent company, totalling £11,197 (2023: £Nil). At the balance sheet date, £3,025 (2023: £Nil) was owed to Namespace Holdings SA. This amount is free of interest and repayable on demand.

10. ULTIMATE CONTROLLING PARTY

The immediate controlling party is EBRAND Holdings SA, a company incorporated in Luxembourg.

The ultimate parent company is Namespace Holdings SA, a company incorporated in Luxembourg.

The ultimate controlling party is Xavier Buck.