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Company Registration No. 14508320 (England and Wales)
Electryone AI Limited Unaudited accounts for the year ended 31 December 2024
Electryone AI Limited Annual report and unaudited accounts for the year ended 31 December 2024
CONTENTS
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Electryone AI Limited Company Information for the year ended 31 December 2024
Directors
Ioannis Kasinopoulos Yiannis Zambas
Company Number
14508320 (England and Wales)
Registered Office
3rd Floor 86-90 Paul St London EC2A 4NE
Accountants
Barnes & Scott 86-90 Paul Street London EC2A 4NE
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Electryone AI Limited for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Electryone AI Limited for the year ended 31 December 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Electryone AI Limited, as a body, in accordance with the terms of our engagement letter dated 7 August 2023. Our work has been undertaken solely to prepare for your approval the accounts of Electryone AI Limited and state those matters that we have agreed to state to the Board of Directors of Electryone AI Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Electryone AI Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Electryone AI Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Electryone AI Limited. You consider that Electryone AI Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Electryone AI Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Barnes & Scott Chartered Accountants 86-90 Paul Street London EC2A 4NE 15 June 2025
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Electryone AI Limited Statement of Financial Position as at 31 December 2024
2024 
2023 
£ 
£ 
Fixed assets
12,317 
14,565 
Current assets
301,315 
438,169 
Prepayments and accrued income
11,016 
12,455 
Creditors: amounts falling due within one year
(13,615)
(6,073)
Net current assets
298,716 
444,551 
Total assets less current liabilities
311,033 
459,116 
Creditors: amounts falling due after more than one year
(532,967)
(532,967)
Net liabilities
(221,934)
(73,851)
Capital and reserves
(221,934)
(73,851)
NOTES TO THE ACCOUNTS
1 Statutory information
Electryone AI Limited is a private company, limited by shares, registered in England and Wales, registration number 14508320. The registered office is 3rd Floor, 86-90 Paul St, London, EC2A 4NE.
2 Directors' advances, credit and guarantees
At year-end an amount of £13,615 (2023: £6,072) was owed to the directors of the company
3 Average number of employees
During the year the average number of employees was 2 (2023: 1).
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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 15 June 2025
Yiannis Zambas Director Company Registration No. 14508320
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