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LEADERSHAPE GLOBAL LIMITED

Registered Number
02773027
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2024

LEADERSHAPE GLOBAL LIMITED
Company Information
for the year from 1 January 2024 to 31 December 2024

Directors

GRANT, Danielle
KNIGHTS, John Roy
PAWLEY, Michael John
YOUNG, Gregory Vaughan

Registered Address

Sandford Gate
East Point Business Park
Oxford
OX4 6LB

Registered Number

02773027 (England and Wales)
LEADERSHAPE GLOBAL LIMITED
Balance Sheet as at
31 December 2024

Notes

2024

2023

£

£

£

£

Fixed assets
Intangible assets32,000,0002,000,000
Investments57575
2,000,0752,000,075
Current assets
Debtors12,16211,716
Cash at bank and on hand20,0152,059
32,17713,775
Creditors amounts falling due within one year(29,377)(8,136)
Net current assets (liabilities)2,8005,639
Total assets less current liabilities2,002,8752,005,714
Creditors amounts falling due after one year(1,054)(3,023)
Net assets2,001,8212,002,691
Capital and reserves
Called up share capital110110
Share premium32,71232,712
Revaluation reserve2,000,0002,000,000
Other reserves1010
Profit and loss account(31,011)(30,141)
Shareholders' funds2,001,8212,002,691
The financial statements were approved and authorised for issue by the Board of Directors on 1 August 2025, and are signed on its behalf by:
PAWLEY, Michael John
Director
Registered Company No. 02773027
LEADERSHAPE GLOBAL LIMITED
Notes to the Financial Statements
for the year ended 31 December 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.
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.
Revenue from sale of goods
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances. Sale of goods Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods Rendering of services 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. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Intangible assets
The directors have decided to recognise the value of the company’s intellectual property which has been developed internally and which is used in the delivery of its services. Intangible assets are stated at an initial valuation agreed by the directors as at 31st December 2023 and will be carried in the balance sheet at that value less accumulated amortisation and accumulated impairment losses. Amortisation is included in 'administrative expenses' in the profit and loss account.
Tangible fixed assets and depreciation
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

Straight line (years)
Office Equipment3
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2.Average number of employees

20242023
Average number of employees during the year55
3.Intangible assets
The directors carried out a valuation of the intellectual property developed by and owned by the company as at 31st December 2023. The valuation was undertaken using the income or economic benefit method of valuation which takes account of both the future income which the IP may generate during its economic life and the costs of generating that income

Total

£
Cost or valuation
At 01 January 242,000,000
At 31 December 242,000,000
Net book value
At 31 December 242,000,000
At 31 December 232,000,000
4.Tangible fixed assets

Total

£
Cost or valuation
At 01 January 2420,251
At 31 December 2420,251
Depreciation and impairment
At 01 January 2420,251
At 31 December 2420,251
Net book value
At 31 December 24-
At 31 December 23-
5.Fixed asset investments

Total

£
Cost or valuation
At 01 January 2475
At 31 December 2475
Net book value
At 31 December 2475
At 31 December 2375
6.Directors advances, credits and guarantees

Brought forward

Amount advanced

Amount repaid

Carried forward

££££
GRANT, Danielle88200882
88200882
The above loan is unsecured, interest free and repayable on demand