Company Registration No. 08187242 (England and Wales)
EXIMIUS MANAGEMENT HOLDINGS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
EXIMIUS MANAGEMENT HOLDINGS LIMITED
COMPANY INFORMATION
Directors
N Harrington
M Warburton
Company number
08187242
Registered office
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Accountants
HW Fisher Professional Services Limited
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
EXIMIUS MANAGEMENT HOLDINGS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 5
EXIMIUS MANAGEMENT HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2024
- 1 -

The directors present their annual report and financial statements for the year ended 30 June 2024.

Principal activities

The principal activity of the company is that of a holding company.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

N Harrington
M Warburton
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
N Harrington
Director
27 June 2025
EXIMIUS MANAGEMENT HOLDINGS LIMITED
BALANCE SHEET
AS AT
30 JUNE 2024
30 June 2024
- 2 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
607,690
607,690
Current assets
Debtors
5
2
2
Creditors: amounts falling due within one year
6
(602,888)
(602,888)
Net current liabilities
(602,886)
(602,886)
Total assets less current liabilities
4,804
4,804
Capital and reserves
Called up share capital
4
4
Profit and loss reserves
4,800
4,800
Total equity
4,804
4,804

For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 27 June 2025 and are signed on its behalf by:
N Harrington
Director
Company Registration No. 08187242
EXIMIUS MANAGEMENT HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 3 -
1
Accounting policies
Company information

Eximius Management Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Going concern

The directors have considered the going concern status of the company. As the company does not generate its own income, support is provided by its subsidiary Eximius Group Limited for a period of 12 months from balance sheet date. The directors have reviewed the cash flow forecasts for the next 12 months and have concluded that the group will have sufficient cash flow for the foreseeable future. Accordingly, at the time of approving the financial statements, the directors have a reasonable expectation that, the company and group will have sufficient resources to meet their liabilities for at least the next 12 months. Thus the directors have continued to adopt the going concern basis in preparing these financial statements.true

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.5
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

EXIMIUS MANAGEMENT HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
1
Accounting policies
(Continued)
- 4 -
Basic financial assets

Basic financial assets, which include debtors, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method. Financial assets classified as receivable within one year are not amortised.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including loans from fellow group companies, are initially recognised at transaction price. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

1.6
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

There were no employees (including directors) during current and comparative year.

3
Fixed asset investments
2024
2023
£
£
Investments
607,690
607,690
Movements in fixed asset investments
Shares in group undertakings
£
Cost
At 1 July 2023 & 30 June 2024
607,690
Carrying amount
At 30 June 2024
607,690
At 30 June 2023
607,690
EXIMIUS MANAGEMENT HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
- 5 -
4
Subsidiaries

Details of the company's subsidiaries at 30 June 2024 are as follows:

Name of undertaking
Registered
Nature of business
Class of
% Held
office key
shares held
Direct
Indirect
Eximius Group Limited
1
Recruitment
Ordinary
100
0
Eximius Consulting JLT
2
Recruitment
Ordinary
0
100
Eximius Group FZ-LLC
3
Recruitment
Ordinary
0
100
Eximius Hong Kong Limited
4
Recruitment
Ordinary
0
100
Registered Office addresses:
1
Acre House,11-15 William Road, London, NW1 3ER
2
Office 25, Floor 30, Reef Tower, PO Box 115, Dubai, UAE
3
Office F20, Building 2A, Knowledge Village, PO Box 7300, Dubai, UAE
4
Level 6, Champion Tower, 3 Garden Road, Central, Hong Kong
5
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
2
2
6
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
602,888
602,888
7
Parent company

In the opinion of the directors, Nick Harrington is the ultimate controlling party. The parent company is Eximius 2.0 Limited. The registered office is Acre House, 11-15 William Road, London, NW1 3ER.

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