IRIS Accounts Production v25.1.4.42 10189020 Board of Directors 1.1.24 31.12.24 31.12.24 31.7.25 0 0 false true false false true false Auditors Opinion Ordinary 1.00000 Preference 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh101890202023-12-31101890202024-12-31101890202024-01-012024-12-31101890202022-12-31101890202023-01-012023-12-31101890202023-12-3110189020ns15:EnglandWales2024-01-012024-12-3110189020ns14:PoundSterling2024-01-012024-12-3110189020ns10:Director12024-01-012024-12-3110189020ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3110189020ns10:SmallEntities2024-01-012024-12-3110189020ns10:Audited2024-01-012024-12-3110189020ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3110189020ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3110189020ns10:FullAccounts2024-01-012024-12-3110189020ns10:EntityNoLongerTradingButTradedInPast2024-01-012024-12-3110189020ns10:OrdinaryShareClass12024-01-012024-12-3110189020ns10:OrdinaryShareClass22024-01-012024-12-3110189020ns10:Director52024-01-012024-12-3110189020ns10:RegisteredOffice2024-01-012024-12-3110189020ns5:ShareCapital2024-12-3110189020ns5:ShareCapital2023-12-3110189020ns5:RetainedEarningsAccumulatedLosses2024-12-3110189020ns5:RetainedEarningsAccumulatedLosses2023-12-3110189020ns10:OrdinaryShareClass12024-12-3110189020ns10:OrdinaryShareClass22024-12-31
REGISTERED NUMBER: 10189020 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

QWIZDOM UK LIMITED

QWIZDOM UK LIMITED (REGISTERED NUMBER: 10189020)

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 to 4


QWIZDOM UK LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: H Nance
D Strang





REGISTERED OFFICE: Unit 4 Blueprint
Church Manorway
Erith
Kent
DA8 1DG





REGISTERED NUMBER: 10189020 (England and Wales)





AUDITORS: Baker Tilly Mooney Moore
Statutory Auditors
17 Clarendon Road
Belfast
BT1 3BG

QWIZDOM UK LIMITED (REGISTERED NUMBER: 10189020)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-

CAPITAL AND RESERVES
Called up share capital 4 1,319,915 1,319,915
Retained earnings (1,319,915 ) (1,319,915 )
SHAREHOLDERS' FUNDS - -

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 for issue by the Board of Directors and authorised for issue on 31 July 2025 and were signed on its behalf by:





H Nance - Director


QWIZDOM UK LIMITED (REGISTERED NUMBER: 10189020)

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


1. STATUTORY INFORMATION

Qwizdom 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 presentation currency of the financial statements is the Pound Sterling (£).


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.

Significant judgements and estimates
In preparing these financial statements the directors have not had to make any significant judgements or estimates.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

QWIZDOM UK LIMITED (REGISTERED NUMBER: 10189020)

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


4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary 1 100 100
1,319,815 Preference 1 1,319,815 1,319,815
1,319,915 1,319,915

The ordinary shares have attached to them full voting, dividend and capital distribution rights. They do no confer rights of redemption.

The preference shares have no voting or dividend rights. They do have capital distribution rights and are redeemable at the option of the company.

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

The Report of the Auditors was unqualified.

Joanne Small (Senior Statutory Auditor)
for and on behalf of Baker Tilly Mooney Moore

6. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of ultimate parent company Boxlight Corporation, a company registered in the USA.

The largest and smallest group in which the results of this company are consolidated is that headed by Boxlight Corporation, registered in the USA. Copies of these financial statements can be obtained from Boxlight Corporation, PO Box 30043, Boxlight, 1045 Progress Circle, Lawrenceville, Georgia, USA.