Company Registration No. 10403772 (England and Wales)
Metisec Ltd
Unaudited accounts
for the year ended 30 September 2024
Metisec Ltd
Unaudited accounts
Contents
Metisec Ltd
Company Information
for the year ended 30 September 2024
Directors
Dr Spyros Masouros
Dr Nicolas Newell
Company Number
10403772 (England and Wales)
Registered Office
61 Rommany Road
London
SE27 9PY
Metisec Ltd
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
126,661
96,638
Creditors: amounts falling due within one year
(42,346)
(10,695)
Net current assets
212,962
89,406
Called up share capital
3
3
Profit and loss account
212,959
89,403
Shareholders' funds
212,962
89,406
For the year ending 30 September 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 and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 June 2025 and were signed on its behalf by
Dr Spyros Masouros
Director
Company Registration No. 10403772
Metisec Ltd
Notes to the Accounts
for the year ended 30 September 2024
Metisec Ltd is a private company, limited by shares, registered in England and Wales, registration number 10403772. The registered office is 61 Rommany Road, London, SE27 9PY.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
37,136
5,485
Loans from directors
4,850
4,850
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).