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Company Registration No. 10296010 (England and Wales)
Aegis UK - Recruiting and Consulting Ltd Unaudited accounts for the year ended 31 December 2024
Aegis UK - Recruiting and Consulting Ltd Unaudited accounts Contents
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Aegis UK - Recruiting and Consulting Ltd Company Information for the year ended 31 December 2024
Directors
Cristina Maria Bianco Davide Roberto Mauro Umberto Mattei
Company Number
10296010 (England and Wales)
Registered Office
Marlborough House 298 Regents Park Road London N3 2SZ England
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Aegis UK - Recruiting and Consulting Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
239 
432 
Current assets
Debtors
32,794 
17,074 
Cash at bank and in hand
16,381 
6,284 
49,175 
23,358 
Creditors: amounts falling due within one year
(53,156)
(39,484)
Net current liabilities
(3,981)
(16,126)
Total assets less current liabilities
(3,742)
(15,694)
Creditors: amounts falling due after more than one year
(142,001)
(99,980)
Net liabilities
(145,743)
(115,674)
Capital and reserves
Called up share capital
130,000 
130,000 
Profit and loss account
(275,743)
(245,674)
Shareholders' funds
(145,743)
(115,674)
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 May 2025 and were signed on its behalf by
Cristina Maria Bianco Director Company Registration No. 10296010
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Aegis UK - Recruiting and Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Aegis UK - Recruiting and Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 10296010. The registered office is Marlborough House, 298 Regents Park Road, London, N3 2SZ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33% straight line
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Foreign exchange
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 rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Going concern
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.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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Aegis UK - Recruiting and Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 January 2024
4,906 
At 31 December 2024
4,906 
Depreciation
At 1 January 2024
4,474 
Charge for the year
193 
At 31 December 2024
4,667 
Net book value
At 31 December 2024
239 
At 31 December 2023
432 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
3,516 
1,612 
Trade debtors
- 
5,202 
Accrued income and prepayments
24,301 
7,860 
Other debtors
4,977 
2,400 
32,794 
17,074 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
9,315 
10,383 
Amounts owed to group undertakings and other participating interests
40,597 
25,406 
Taxes and social security
1,935 
997 
Other creditors
257 
2,698 
Accruals
1,052 
- 
53,156 
39,484 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
142,001 
99,980 
8
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
130,000 Ordinary shares of £1 each
130,000 
130,000 
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Aegis UK - Recruiting and Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
9
Controlling party
The company's parent and ultimate parent undertaking is Aegis Human Consulting Group S.r.l., a company registered in Italy whose registered office address is Via Gaetano Negri 8 20124 Milano Italy.
10
Average number of employees
During the year the average number of employees was 1 (2023: 3).
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