Company registration number: 13814925
Unaudited financial statements
for the year ended 30 September 2024
for
In-synergy Marketing Spv Ltd
Pages for filing with the Registrar
Company registration number: 13814925
In-synergy Marketing Spv Ltd
Balance sheet
as at 30 September 2024
2024 2023
Note £ £ £ £
Fixed assets
Investments 4 222,765 222,765
222,765 222,765
Current assets
Debtors 201,136 200
201,136 200
Creditors: amounts falling due within one
year
(222,765) (222,765)
Net current liabilities (21,629) (222,565)
Total assets less current liabilities 201,136 200
NET ASSETS 201,136 200
Capital and reserves
Called up share capital 23 200
Share premium account 180 -
Other reserves 200,933 -
TOTAL EQUITY 201,136 200
The company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies for the year ended 30 September 2024.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 13814925
In-synergy Marketing Spv Ltd
Balance sheet - continued
as at 30 September 2024
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr R Sheriff, Director
10 June 2025
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In-synergy Marketing Spv Ltd
Notes to the financial statements
for the year ended 30 September 2024
1 Company information
In-synergy Marketing Spv Ltd is a private company registered in England and Wales. Its registered number is 13814925. The company is limited by shares. Its registered office is 3.14 Holmfield Mills, Holdworth Road, Halifax, HX3 6SN.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Presentation currency
The company's financial statements are presented in sterling.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the year the average number of employees was Nil (2023 - Nil).
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In-synergy Marketing Spv Ltd
Notes to the financial statements - continued
for the year ended 30 September 2024
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
At 1 October 2023 222,765
At 30 September 2024 222,765
Net book value
At 30 September 2024 222,765
At 30 September 2023 222,765
5 Share capital
Allotted, issued and fully paid: 23,055 Ordinary shares at a value of 0.1p each
6 Related party transactions
At balance sheet date, the company owed an amount of £197,765 (2023: £197,765) to Mercer Associates Ltd, £10,000 (2023: £10,000) to Caishen Investments Ltd and £15,000 (2023: £15,000) to Investments For Good Ltd, companies which are under common control.
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