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REGISTERED NUMBER: 07793955 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 SEPTEMBER 2024

FOR

OSINT CENTRE LTD

OSINT CENTRE LTD (REGISTERED NUMBER: 07793955)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 SEPTEMBER 2024










Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


OSINT CENTRE LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 28 SEPTEMBER 2024







DIRECTOR: Mr Giorgio Serni





REGISTERED OFFICE: c/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 07793955 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

OSINT CENTRE LTD (REGISTERED NUMBER: 07793955)

ABRIDGED STATEMENT OF FINANCIAL POSITION
28 SEPTEMBER 2024

2024 2023
Notes €    €    €    €   
FIXED ASSETS
Tangible assets 5 167,473 161,946

CURRENT ASSETS
Debtors 18,199 45,930
Cash at bank and in hand 33,577 196,350
51,776 242,280
CREDITORS
Amounts falling due within one year 205,479 352,644
NET CURRENT LIABILITIES (153,703 ) (110,364 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

13,770

51,582

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 13,670 51,482
SHAREHOLDERS' FUNDS 13,770 51,582

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 2024 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.

OSINT CENTRE LTD (REGISTERED NUMBER: 07793955)

ABRIDGED STATEMENT OF FINANCIAL POSITION - continued
28 SEPTEMBER 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 28 September 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 28 July 2025 and were signed by:





Mr Giorgio Serni - Director


OSINT CENTRE LTD (REGISTERED NUMBER: 07793955)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 SEPTEMBER 2024


1. STATUTORY INFORMATION

Osint Centre Ltd 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.

The presentation currency of the financial statements is the Euro (€).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The company operates a branch in Italy. The business activities of the company are managed and controlled in Italy. It has no UK trading operations of any kind.

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.
Office equipment - 20% straight line, 15% straight line and 10% straight line
Motor vehicles - 25% straight line

Foreign currencies
Assets and liabilities in foreign currencies are translated into Euro at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into Euro at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

OSINT CENTRE LTD (REGISTERED NUMBER: 07793955)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 SEPTEMBER 2024


5. TANGIBLE FIXED ASSETS
Totals
€   
COST
At 29 September 2023 189,231
Additions 22,336
Disposals (4,238 )
At 28 September 2024 207,329
DEPRECIATION
At 29 September 2023 27,285
Charge for year 16,809
Eliminated on disposal (4,238 )
At 28 September 2024 39,856
NET BOOK VALUE
At 28 September 2024 167,473
At 28 September 2023 161,946

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: €    €   
100 Ordinary € 1 100 100

7. ULTIMATE CONTROLLING PARTY

The controlling party is Mr Giorgio Serni.