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Rappidly MN Holdco Limited

Registered number: 11185125
Financial Statements information
for filing with registrar
For the year ended 30 September 2024

 
 11185125
30 September 2024
RAPPIDLY MN HOLDCO LIMITED
REGISTERED NUMBER: 11185125

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1
1

  

Total assets less current liabilities
  
 
1
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

Total equity
  
1
1


For the year ended 30 September 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




G R Christie
Director

Date: 11 June 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
 11185125
30 September 2024
RAPPIDLY MN HOLDCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

Rappidly MN Holdco Limited (the 'Company') is a private company limited by shares, registered and incorporated in England and Wales. The Company's registered number is 11185125. Its registered office is Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH.
The principal activity of the Company is that of an investment holding company for Managed Networks Limited.
The Company is dormant and has not traded during the current or prior year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements have been presented in Pound Sterling as this is the currency of the primary economic environment in which the Company operates and is rounded to the nearest pound.
The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.3

Going concern

The directors are of the opinion that the Company will continue as a going concern and the financial statements for the year ended 30 September 2024 reflect this going concern basis. Whilst the Company is not expected to trade in the coming year, the directors do not intend to wind up the Company, it will remain dormant for the foreseeable future.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees

The average monthly number of employees, including the directors, during the year was 4 (2023: 4).

Page 2

 
 11185125
30 September 2024
RAPPIDLY MN HOLDCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 October 2023
1



At 30 September 2024

1






Net book value



At 30 September 2024
1



At 30 September 2023
1




Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Principal activity

Class of shares

Holding

Managed Networks Limited
Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH
Computer suppliance and consultancy services
Ordinary
100%

Page 3

 
 11185125
30 September 2024
RAPPIDLY MN HOLDCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5.


Called up share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023: 1) Ordinary share of £1
1
1

The ordinary shares entitle each holder to one voting right and no right to fixed income.


6.


Related party transactions

The Company has taken advantage of the exemption available under Section 33 'Related Party Disclosures' not to disclose transactions with other wholly owned members of the group. 


7.


Post balance sheet events

There have been no significant events affecting the Company since the year end. 


8.


Controlling party

The immediate parent company is I.P. Integration Limited, a company incorporated and registered in England and Wales. 
lThe ultimate parent company is lPI Group Holdco Limited, a company incorporated and registered in England and Wales, which is the smallest and the largest group into which the Company's financial statements are consolidated.
The only consolidated financial statements prepared for the group, of which the Company is a member are those of the ultimate parent company. Copies of the ultimate parent company's financial statements are publicly available and can be obtained from Companies House. The address of the registered office is Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH.
 
The ultimate controlling party is Mr B.J. Prentis by virtue of his beneficial shareholding in IPI Group Holdco Limited, the ultimate parent company of the group.

Page 4