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REGISTERED NUMBER: 09525620 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

ANNECTO MESSAGING LIMITED

ANNECTO MESSAGING LIMITED (REGISTERED NUMBER: 09525620)

Contents of the Financial Statements
for the Year Ended 30 April 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ANNECTO MESSAGING LIMITED

Company Information
for the Year Ended 30 April 2024







DIRECTORS: F Zaire
H C Adil





SECRETARY:





REGISTERED OFFICE: Building 3
566 Chiswick High Road
London
W4 5YA





REGISTERED NUMBER: 09525620 (England and Wales)





ACCOUNTANTS: Malshahz Accountants
27 Russell Road
Whetstone
London
N20 0TN

ANNECTO MESSAGING LIMITED (REGISTERED NUMBER: 09525620)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £    £   
CURRENT ASSETS
Debtors 4 614,733 1,301,762
Cash at bank 2,785 17,100
617,518 1,318,862
CREDITORS
Amounts falling due within one year 5 (707,382 ) (1,143,354 )
NET CURRENT (LIABILITIES)/ASSETS (89,864 ) 175,508
TOTAL ASSETS LESS CURRENT
LIABILITIES

(89,864

)

175,508

CREDITORS
Amounts falling due after more than one
year

6

(1,148,257

)

(841,682

)
NET LIABILITIES (1,238,121 ) (666,174 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (1,238,221 ) (666,274 )
(1,238,121 ) (666,174 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

ANNECTO MESSAGING LIMITED (REGISTERED NUMBER: 09525620)

Balance Sheet - continued
30 April 2024


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 July 2025 and were signed on its behalf by:





H C Adil - Director


ANNECTO MESSAGING LIMITED (REGISTERED NUMBER: 09525620)

Notes to the Financial Statements
for the Year Ended 30 April 2024


1. STATUTORY INFORMATION

Annecto Messaging Limited 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.

2. ACCOUNTING POLICIES

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

The company incurred a trading loss of £571,947 (2023: £424,032) and as at the balance sheet date its liabilities exceeded its total assets by £1,238121 (2023: £666,174) . The shareholders has indicated that they will continue to support financially the company's operations.

Due to the continuing availability of financial support from the shareholders, it is considered appropriate to prepare the financial statements on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 3 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Trade debtors 613,954 1,298,763
Other debtors 779 2,999
614,733 1,301,762

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Trade creditors 683,635 1,132,773
Taxation and social security (93 ) 1,910
Other creditors 23,840 8,671
707,382 1,143,354

ANNECTO MESSAGING LIMITED (REGISTERED NUMBER: 09525620)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024


6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.4.24 30.4.23
£    £   
Amounts owed to group undertakings 1,148,257 841,682

7. ULTIMATE CONTROLLING PARTY

The controlling party is ICONNIC LTD.