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REGISTERED NUMBER: 15416987 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 16 JANUARY 2024 TO 31 JANUARY 2025

FOR

484D CONSULTING LIMITED

484D CONSULTING LIMITED (REGISTERED NUMBER: 15416987)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 16 JANUARY 2024 TO 31 JANUARY 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 6

484D CONSULTING LIMITED

COMPANY INFORMATION
FOR THE PERIOD 16 JANUARY 2024 TO 31 JANUARY 2025







DIRECTOR: H Mistry





REGISTERED OFFICE: 3rd Floor, 86-90 Paul Street
London
EC2A 4NE





REGISTERED NUMBER: 15416987 (England and Wales)





ACCOUNTANTS: MDH
Chartered Certified Accountants
21 Stafford Road
Croydon
Surrey
CR0 4NG

484D CONSULTING LIMITED (REGISTERED NUMBER: 15416987)

BALANCE SHEET
31 JANUARY 2025

Notes £    £   
FIXED ASSETS
Tangible assets 4 5,361

CURRENT ASSETS
Cash at bank 128,883

CREDITORS
Amounts falling due within one year 5 56,074
NET CURRENT ASSETS 72,809
TOTAL ASSETS LESS CURRENT
LIABILITIES

78,170

PROVISIONS FOR LIABILITIES 6 1,285
NET ASSETS 76,885

CAPITAL AND RESERVES
Called up share capital 7 1
Retained earnings 8 76,884
SHAREHOLDERS' FUNDS 76,885

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 July 2025 and were signed by:





H Mistry - Director


484D CONSULTING LIMITED (REGISTERED NUMBER: 15416987)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 16 JANUARY 2024 TO 31 JANUARY 2025

1. STATUTORY INFORMATION

484D Consulting Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on cost

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

484D CONSULTING LIMITED (REGISTERED NUMBER: 15416987)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 16 JANUARY 2024 TO 31 JANUARY 2025

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
Additions 6,158
At 31 January 2025 6,158
DEPRECIATION
Charge for period 797
At 31 January 2025 797
NET BOOK VALUE
At 31 January 2025 5,361

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 1,288
Taxation and social security 37,126
Other creditors 17,660
56,074

6. PROVISIONS FOR LIABILITIES
£   
Deferred tax 1,285

Deferred
tax
£   
Provided during period 1,285
Balance at 31 January 2025 1,285

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
1 Ordinary £1 1

1 Ordinary share of £1 was allotted and fully paid for cash at par during the period.

484D CONSULTING LIMITED (REGISTERED NUMBER: 15416987)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 16 JANUARY 2024 TO 31 JANUARY 2025

8. RESERVES
Retained
earnings
£   

Profit for the period 118,974
Dividends (42,090 )
At 31 January 2025 76,884

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 January 2025:

£   
H Mistry
Balance outstanding at start of period -
Amounts advanced 89,163
Amounts repaid (93,774 )
Amounts written off -
Amounts waived -
Balance outstanding at end of period (4,611 )

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is H Mistry.

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
484D CONSULTING LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 484D Consulting Limited for the period ended 31 January 2025 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of 484D Consulting Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 484D Consulting Limited and state those matters that we have agreed to state to the director of 484D Consulting Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that 484D Consulting Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 484D Consulting Limited. You consider that 484D Consulting Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of 484D Consulting 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 financial statements.






MDH
Chartered Certified Accountants
21 Stafford Road
Croydon
Surrey
CR0 4NG


1 July 2025