Acorah Software Products - Accounts Production 16.4.675 false true true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 13106905 E G Kasteel iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13106905 2023-12-31 13106905 2024-12-31 13106905 2024-01-01 2024-12-31 13106905 frs-core:CurrentFinancialInstruments 2024-12-31 13106905 frs-core:Non-currentFinancialInstruments 2024-12-31 13106905 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 13106905 frs-bus:CompanyLimitedByGuarantee 2024-01-01 2024-12-31 13106905 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 13106905 frs-bus:SmallEntities 2024-01-01 2024-12-31 13106905 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13106905 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 13106905 frs-bus:Director1 2024-01-01 2024-12-31 13106905 frs-countries:EnglandWales 2024-01-01 2024-12-31 13106905 2022-12-31 13106905 2023-12-31 13106905 2023-01-01 2023-12-31 13106905 frs-core:CurrentFinancialInstruments 2023-12-31 13106905 frs-core:Non-currentFinancialInstruments 2023-12-31 13106905 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 13106905
MedEnvoy UK Limited
Financial Statements
For The Year Ended 31 December 2024
Gravitate Accounting
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 13106905
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 1 1
1 1
Creditors: Amounts Falling Due Within One Year 5 (41,473 ) (9,378 )
NET CURRENT ASSETS (LIABILITIES) (41,472 ) (9,377 )
TOTAL ASSETS LESS CURRENT LIABILITIES (41,472 ) (9,377 )
Creditors: Amounts Falling Due After More Than One Year 6 (1 ) (1 )
NET LIABILITIES (41,473 ) (9,378 )
Income and Expenditure Account (41,473 ) (9,378 )
MEMBERS' FUNDS (41,473) (9,378)
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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 Income and Expenditure Account.
On behalf of the board
E G Kasteel
Director
1st July 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
MedEnvoy UK Limited is a private company, limited by guarantee, incorporated in England & Wales, registered number 13106905 . The registered office is 85 Great Portland Street, First Floor, London, W1W 7LT.
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. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
2.3. Pensions
The company operates a defined pension contribution scheme. Contributions are charged to the Income and Expenditure Account as they become payable in accordance with the rules of the scheme.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Debtors
2024 2023
£ £
Due within one year
Other debtors 1 1
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors 169 -
Other creditors 41,304 9,378
41,473 9,378
6. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Other creditors 1 1
7. Related Party Transactions
The company has taken advantage of exemption conferred by FRS 102 S33,1A, removing the requirement to disclose transactions between group members.
As at 31 December 2024 amounts owed to entities under common control £41,304 (2023: £0).
Outstanding balances with entities are unsecured, interest free and payable on demand.
8. Company limited by guarantee
The company is limited by guarantee and has no share capital.
Every member of the company undertakes to contribute to the assets of the company, in the event of a winding up, such an amount as may be required not exceeding £1.
Page 2