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REGISTERED NUMBER: 12414367 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

GO FIT LIFE SCIENCE AND TECHNOLOGY UK
LIMITED

GO FIT LIFE SCIENCE AND TECHNOLOGY UK
LIMITED (REGISTERED NUMBER: 12414367)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company information 1

Balance sheet 2

Notes to the financial statements 3


GO FIT LIFE SCIENCE AND TECHNOLOGY UK
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







Director: Mr M.F. Barrocal Dos Ramos Leite Barbosa





Secretary: Vistra Cosec Limited





Registered office: Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL





Registered number: 12414367 (England and Wales)





Auditors: Fuller & Roper Limited
Chartered Accountants and Statutory Auditors
12 Old Mills Industrial Estate
Paulton
BS39 7SU

GO FIT LIFE SCIENCE AND TECHNOLOGY UK
LIMITED (REGISTERED NUMBER: 12414367)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes
CURRENT ASSETS
Debtors 4 117,240 117,240
Cash at bank 81,120 43,952
198,360 161,192
CREDITORS
Amounts falling due within one year 5 (560,507 ) (161,917 )
NET CURRENT LIABILITIES (362,147 ) (725 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(362,147

)

(725

)

CAPITAL AND RESERVES
Called up share capital 6 234,480 234,480
Retained earnings (596,627 ) (235,205 )
SHAREHOLDERS' FUNDS (362,147 ) (725 )

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 director and authorised for issue on 24 July 2025 and were signed by:





Mr M.F. Barrocal Dos Ramos Leite Barbosa - Director


GO FIT LIFE SCIENCE AND TECHNOLOGY UK
LIMITED (REGISTERED NUMBER: 12414367)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Go Fit Life Science and Technology UK 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.

The company's functional and presentational currency is euros (EUR) and the financial statements have been rounded to the nearest euro (€).

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.

Related party exemption
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.

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

Financial instruments
The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Classification of financial liabilities
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into.

Basic financial liabilities
Basic financial liabilities, including creditors, and loans from fellow group companies are initially recognised at transaction price.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are initially recognised at transaction price.

Foreign currencies
Assets and liabilities in foreign currencies are translated into euros at the rates of exchange ruling at the balance sheet 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.

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.

Going concern
Although the balance sheet shows a net current liability position, the financial statements have been prepared on a going concern basis. The director has confirmed that the company will continue in operation for the foreseeable future and will be able to realise its assets and discharge its liabilities and commitments in the normal course of business with financial assistance from group companies.

GO FIT LIFE SCIENCE AND TECHNOLOGY UK
LIMITED (REGISTERED NUMBER: 12414367)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
Other debtors 117,240 117,240

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
Trade creditors 11,285 6,801
Amounts owed to group undertakings 473,425 136,156
Taxation and social security 7,189 -
Other creditors 68,608 18,960
560,507 161,917

Amounts owed to group undertakings are unsecured, interest free and repayable on demand.

6. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2024 2023
value:
200,000 Ordinary £1 234,480 234,480

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the auditors was unqualified.

Simon Roper (Senior Statutory Auditor)
for and on behalf of Fuller & Roper Limited

8. ULTIMATE CONTROLLING PARTY

The immediate parent and the ultimate controlling party of the company is Go Fit Life Sciences and Technology S.A., a company incorporated in Spain with the registered office is at Carr. de Fuencarral, 3, 28108 Alcobendas, Madrid, Spain.