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 08722665 Mr J A Levin Mr T J Williams Mr C E Fryer Certua Group Limited true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 08722665 2023-12-31 08722665 2024-12-31 08722665 2024-01-01 2024-12-31 08722665 frs-core:CurrentFinancialInstruments 2024-12-31 08722665 frs-core:SharePremium 2024-12-31 08722665 frs-core:ShareCapital 2024-12-31 08722665 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 08722665 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08722665 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 08722665 frs-bus:SmallEntities 2024-01-01 2024-12-31 08722665 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 08722665 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 08722665 1 2024-01-01 2024-12-31 08722665 frs-core:CostValuation 2023-12-31 08722665 frs-core:CostValuation 2024-12-31 08722665 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 08722665 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 08722665 frs-bus:Director1 2024-01-01 2024-12-31 08722665 frs-bus:Director2 2024-01-01 2024-12-31 08722665 frs-bus:CompanySecretary1 2024-01-01 2024-12-31 08722665 frs-countries:EnglandWales 2024-01-01 2024-12-31 08722665 2022-12-31 08722665 2023-12-31 08722665 2023-01-01 2023-12-31 08722665 frs-core:CurrentFinancialInstruments 2023-12-31 08722665 frs-core:SharePremium 2023-12-31 08722665 frs-core:ShareCapital 2023-12-31 08722665 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 08722665
Surely Group Limited
Financial Statements
For The Year Ended 31 December 2024
Halkin Lerman Davis Limited
Beaumont Chancery 44 Southampton Buildings
Halkin Lerman Davis
London
WC2A 1AP
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 08722665
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 100 100
100 100
CURRENT ASSETS
Debtors 5 697,664 697,664
697,664 697,664
Creditors: Amounts Falling Due Within One Year 6 (67,745 ) (67,745 )
NET CURRENT ASSETS (LIABILITIES) 629,919 629,919
TOTAL ASSETS LESS CURRENT LIABILITIES 630,019 630,019
NET ASSETS 630,019 630,019
CAPITAL AND RESERVES
Called up share capital 7 16,000 16,000
Share premium account 222,831 222,831
Profit and Loss Account 391,188 391,188
SHAREHOLDERS' FUNDS 630,019 630,019
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
Mr J A Levin
Director
25/07/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Surely Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08722665 . The registered office is 12 - 18 Theobalds Road, London, WC1X 8PL.
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.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Investments
Subsidiaries
£
Cost
As at 1 January 2024 100
As at 31 December 2024 100
Provision
As at 1 January 2024 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 100
As at 1 January 2024 100
5. Debtors
2024 2023
£ £
Due within one year
Amounts owed by group undertakings 697,664 697,664
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to group undertakings 67,745 67,745
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 16,000 16,000
8. Related Party Transactions
The Company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
9. Ultimate Controlling Party
The ultimate controlling party is Certua Group Limited .
Page 2