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Registered number: 14159985









EMPOWER BPO LTD







UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
EMPOWER BPO LTD
 
 
COMPANY INFORMATION


Director
Darryl Foley (appointed 8 June 2022)




Registered number
14159985



Registered office
1 Charterhouse Mews

London

EC1M 6BB





 
EMPOWER BPO LTD
 

CONTENTS



Page
Director's Report
1
Profit and Loss Account
2
Balance Sheet
3 - 4
Notes to the Financial Statements
5 - 7


 
EMPOWER BPO LTD
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The director presents his report and the financial statements for the year ended 31 December 2024.

Director's responsibilities statement

The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the director is required to:


select suitable accounting policies and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 1

 
EMPOWER BPO LTD
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
Restated
2023
Note
£
£

Turnover
  
-
762,998

Other income
  
21,830
-

Staff costs
  
-
(56,384)

Other charges
  
(14,454)
(588,562)

Tax
  
(1,401)
(24,632)

Profit
  
5,975
93,420

Page 2

 
EMPOWER BPO LTD
REGISTERED NUMBER: 14159985

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
Restated
2023
Note
£
£

Fixed assets
  

Investments
  
21,930
-

  
21,930
-

Current assets
  

Debtors: amounts falling due within one year
 3 
72,324
111,510

Cash at bank and in hand
 4 
44
44

  
72,368
111,554

Creditors: amounts falling due within one year
 5 
(1,401)
(24,632)

Net current assets
  
 
 
70,967
 
 
86,922

Total assets less current liabilities
  
92,897
86,922

  

Net assets
  
92,897
86,922


Capital and reserves
  

Called up share capital 
 6 
200
200

Other reserves
  
86,722
(6,698)

Profit and loss account
  
5,975
93,420

  
92,897
86,922




Notes


Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).

Page 3

 
EMPOWER BPO LTD
REGISTERED NUMBER: 14159985
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 August 2025.




................................................
Darryl Foley
Director

Page 4

 
EMPOWER BPO LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 105 the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
1.2

Valuation of investments

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
1.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
1.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
1.5

Trade and other creditors

Trade creditors are recognised initially at fair value and subsequently measured at amortised cost using the effective interest method, less provision for impairment.

Page 5

 
EMPOWER BPO LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
21,930



At 31 December 2024
21,930






Net book value



At 31 December 2024
21,930



At 31 December 2023
-

Investment details:
Response BPO US LLC
Domicile: United States
Owned: 100%
Net Asset Value: GBP 11,283
Response BPO Ltd
Domicile: United Kingdom
Owned: 100%
Net Asset Value: GBP 10,647


3.


Debtors

2024
2023
£
£


Amounts owed by shareholders
69,599
111,510

Deposits paid
2,725
-

72,324
111,510


Page 6

 
EMPOWER BPO LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
44
44

44
44



5.


Creditors: Amounts falling due within one year

2024
Restated
2023
£
£

Corporation tax
1,401
24,632

1,401
24,632



6.


Share capital

2024
2023
£
£
Allotted, called up and unpaid



1 (2023 - 1) Ordinary share of £1.00
200
200



7.


Restatement of prior year

The company has restated the prior year figures to include the provision for company tax expense and
corresponding company tax payable under current liabilities for 2023, with the amount of GBP 24,632.
The company tax payable of GBP 24,632 was settled in 2024. 

 
Page 7