Silverfin false false 31/03/2025 01/04/2024 31/03/2025 N Aaron 20/10/2021 R Bundock 07/09/2021 Cohaesus Group Limited 26/10/2023 J Tedstone 23/06/2023 R Tedstone 28/03/2025 23/06/2023 03 July 2025 The principal activity of the company during the financial period was that of providing professional services to digital agencies across the UK. 13606667 2025-03-31 13606667 bus:Director1 2025-03-31 13606667 bus:Director2 2025-03-31 13606667 bus:Director3 2025-03-31 13606667 bus:Director4 2025-03-31 13606667 bus:Director5 2025-03-31 13606667 2024-03-31 13606667 core:CurrentFinancialInstruments 2025-03-31 13606667 core:CurrentFinancialInstruments 2024-03-31 13606667 core:ShareCapital 2025-03-31 13606667 core:ShareCapital 2024-03-31 13606667 core:RetainedEarningsAccumulatedLosses 2025-03-31 13606667 core:RetainedEarningsAccumulatedLosses 2024-03-31 13606667 core:OtherResidualIntangibleAssets 2024-03-31 13606667 core:OtherResidualIntangibleAssets 2025-03-31 13606667 core:ComputerEquipment 2024-03-31 13606667 core:ComputerEquipment 2025-03-31 13606667 core:ImmediateParent core:CurrentFinancialInstruments 2025-03-31 13606667 core:ImmediateParent core:CurrentFinancialInstruments 2024-03-31 13606667 core:RemainingRelatedParties core:CurrentFinancialInstruments 2025-03-31 13606667 core:RemainingRelatedParties core:CurrentFinancialInstruments 2024-03-31 13606667 2024-04-01 2025-03-31 13606667 bus:FilletedAccounts 2024-04-01 2025-03-31 13606667 bus:SmallEntities 2024-04-01 2025-03-31 13606667 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 13606667 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 13606667 bus:Director1 2024-04-01 2025-03-31 13606667 bus:Director2 2024-04-01 2025-03-31 13606667 bus:Director3 2024-04-01 2025-03-31 13606667 bus:Director4 2024-04-01 2025-03-31 13606667 bus:Director5 2024-04-01 2025-03-31 13606667 core:OtherResidualIntangibleAssets core:TopRangeValue 2024-04-01 2025-03-31 13606667 core:ComputerEquipment core:TopRangeValue 2024-04-01 2025-03-31 13606667 2023-04-01 2024-03-31 13606667 core:OtherResidualIntangibleAssets 2024-04-01 2025-03-31 13606667 core:ComputerEquipment 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure

Company No: 13606667 (England and Wales)

COHERENCE CONSULTING LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2025
Pages for filing with the registrar

COHERENCE CONSULTING LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2025

Contents

COHERENCE CONSULTING LIMITED

BALANCE SHEET

As at 31 March 2025
COHERENCE CONSULTING LIMITED

BALANCE SHEET (continued)

As at 31 March 2025
Note 2025 2024
£ £
Fixed assets
Intangible assets 3 6,871 7,721
Tangible assets 4 2,501 4,924
9,372 12,645
Current assets
Debtors 5 87,004 169,405
Cash at bank and in hand 403,300 242,964
490,304 412,369
Creditors: amounts falling due within one year 6 ( 455,618) ( 349,297)
Net current assets 34,686 63,072
Total assets less current liabilities 44,058 75,717
Net assets 44,058 75,717
Capital and reserves
Called-up share capital 100 100
Profit and loss account 43,958 75,617
Total shareholder's funds 44,058 75,717

For the financial year ending 31 March 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Coherence Consulting Limited (registered number: 13606667) were approved and authorised for issue by the Board of Directors on 03 July 2025. They were signed on its behalf by:

R Bundock
Director
COHERENCE CONSULTING LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
COHERENCE CONSULTING LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Coherence Consulting Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Towngate House, Parkstone Road, Poole, BH15 2PW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Balance Sheet date are reported at the rates of exchange prevailing at that date.

Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer.

Revenue from services is recognised as they are delivered.

Employee benefits

Defined contribution schemes
Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Intangible assets

Intangible assets are stated at cost or valuation, net of amortisation and any provision for impairment. Amortisation is provided on all intangible assets at rates to write off the cost or valuation of each asset over its expected useful life as follows:

Other intangible assets 10 years straight line
Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a [straight-line, reducing balance] basis over its expected useful life, as follows:

Computer equipment 3 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets receivable within one year, such as trade debtors and bank balances, are measured at transaction price less any impairment.

Basic financial assets receivable within more than one year are measured at amortised cost less any impairment.

Financial assets are derecognised when and only when the contractual rights to the cash flows from the financial asset expire or are settled, or the Company transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or the Company, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Basic financial liabilities
Basic financial liabilities that have no stated interest rate and are payable within one year, such as trade creditors, are measured at transaction price.

Other basic financial liabilities are measured at amortised cost.

Financial liabilities are derecognised when the company’s contractual obligations expire or are discharged or cancelled.

2. Employees

2025 2024
Number Number
Monthly average number of persons employed by the Company during the year, including directors 5 9

3. Intangible assets

Other intangible assets Total
£ £
Cost
At 01 April 2024 8,500 8,500
At 31 March 2025 8,500 8,500
Accumulated amortisation
At 01 April 2024 779 779
Charge for the financial year 850 850
At 31 March 2025 1,629 1,629
Net book value
At 31 March 2025 6,871 6,871
At 31 March 2024 7,721 7,721

4. Tangible assets

Computer equipment Total
£ £
Cost
At 01 April 2024 7,268 7,268
Additions 1,583 1,583
Disposals ( 1,583) ( 1,583)
At 31 March 2025 7,268 7,268
Accumulated depreciation
At 01 April 2024 2,344 2,344
Charge for the financial year 2,687 2,687
Disposals ( 264) ( 264)
At 31 March 2025 4,767 4,767
Net book value
At 31 March 2025 2,501 2,501
At 31 March 2024 4,924 4,924

5. Debtors

2025 2024
£ £
Trade debtors 80,770 75,180
Amounts owed by Parent undertakings 0 39,785
Amounts owed by related parties 0 29,359
Corporation tax 0 284
Other debtors 6,234 24,797
87,004 169,405

6. Creditors: amounts falling due within one year

2025 2024
£ £
Trade creditors 37,434 1,476
Amounts owed to Parent undertakings 143,722 0
Amounts owed to related parties 0 23,606
Taxation and social security 56,976 111,592
Other creditors 217,486 212,623
455,618 349,297

7. Ultimate controlling party

Parent Company:

Athirt Limited