Acorah Software Products - Accounts Production 16.4.675 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 13949023 J H Arthur D De Wever J Van Rymenant R G Carver true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13949023 2023-12-31 13949023 2024-12-31 13949023 2024-01-01 2024-12-31 13949023 frs-core:ShareCapital 2024-12-31 13949023 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 13949023 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13949023 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 13949023 frs-bus:SmallEntities 2024-01-01 2024-12-31 13949023 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13949023 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 13949023 1 2024-01-01 2024-12-31 13949023 frs-core:CostValuation 2023-12-31 13949023 frs-core:CostValuation 2024-12-31 13949023 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 13949023 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 13949023 frs-bus:Director1 2024-01-01 2024-12-31 13949023 frs-bus:Director2 2024-01-01 2024-12-31 13949023 frs-bus:Director3 2024-01-01 2024-12-31 13949023 frs-bus:Director4 2024-01-01 2024-12-31 13949023 frs-countries:EnglandWales 2024-01-01 2024-12-31 13949023 2022-12-31 13949023 2023-12-31 13949023 2023-01-01 2023-12-31 13949023 frs-core:CurrentFinancialInstruments 2023-12-31 13949023 frs-core:ShareCapital 2023-12-31 13949023 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 13949023
Destiny UK Service Center Limited
Unaudited Financial Statements
For The Year Ended 31 December 2024
Michael Price Associates Limited
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 13949023
2024 2023
Notes £ £ £ £
FIXED ASSETS
CURRENT ASSETS
Cash at bank and in hand 3,528 87,975
3,528 87,975
Creditors: Amounts Falling Due Within One Year 5 - (1,150,393 )
NET CURRENT ASSETS (LIABILITIES) 3,528 (1,062,418 )
TOTAL ASSETS LESS CURRENT LIABILITIES 3,528 (1,062,418 )
NET ASSETS/(LIABILITIES) 3,528 (1,062,418 )
CAPITAL AND RESERVES
Called up share capital 6 2,792,242 2,792,242
Profit and Loss Account (2,788,714 ) (3,854,660 )
SHAREHOLDERS' FUNDS 3,528 (1,062,418)
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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
J Van Rymenant
Director
18/07/2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Destiny UK Service Center Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13949023 . The registered office is Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.3. Taxation
Taxation for the year 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.
2.4. Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost. 
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments
Associates
£
Cost
As at 1 January 2024 15,360,950
As at 31 December 2024 15,360,950
Provision
As at 1 January 2024 15,360,950
As at 31 December 2024 15,360,950
Net Book Value
As at 31 December 2024 -
As at 1 January 2024 -
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors - 34,084
Amounts owed to group undertakings - 682,816
Other creditors - 433,493
- 1,150,393
Page 2
Page 3
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 2,792,242 2,792,242
7. Exceptional Items
2024
2023
£
£
Exceptional Expense - Project Pyramid
(1,063,493)
2,616.698
image
image
(1,063,493)
image
2,616,698
image
As part of a restructuring of the group's UK operations, deferred obligations related to Tactful Limited of £433,493 were transferred from another group company and an intercompany loan of £630,000 was forgiven.
8. Ultimate Controlling Party
At 31 December 2024 the Company is a wholly owned subsidiary of MC Connect one NV which is incorporated in Belgium, the ultimate controlling party is considered to be Destilink BV a company incorporated in Belgium.
Page 3