| REGISTERED NUMBER: |
| Financial Statements |
| for the Year Ended 31 December 2024 |
| for |
| LONDON CAPITAL PLUS LTD |
| REGISTERED NUMBER: |
| Financial Statements |
| for the Year Ended 31 December 2024 |
| for |
| LONDON CAPITAL PLUS LTD |
| LONDON CAPITAL PLUS LTD (REGISTERED NUMBER: 08662286) |
| 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 |
| LONDON CAPITAL PLUS LTD |
| Company Information |
| for the Year Ended 31 December 2024 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 42 Lytton Road |
| Barnet |
| Hertfordshire |
| EN5 5BY |
| LONDON CAPITAL PLUS LTD (REGISTERED NUMBER: 08662286) |
| Balance Sheet |
| 31 December 2024 |
| 31.12.24 | 31.12.23 |
| Notes | € | € | € |
| FIXED ASSETS |
| Investments | 4 |
| CURRENT ASSETS |
| Debtors | 5 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 6 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 7 |
| SHAREHOLDERS' FUNDS |
| The director acknowledges her responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The financial statements were approved by the director and authorised for issue on |
| LONDON CAPITAL PLUS LTD (REGISTERED NUMBER: 08662286) |
| Notes to the Financial Statements |
| for the Year Ended 31 December 2024 |
| 1. | STATUTORY INFORMATION |
| London Capital Plus Ltd is a |
| The presentation currency of the financial statements is the Euro (€). |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertaki |
| € |
| COST |
| At 1 January 2024 |
| and 31 December 2024 |
| NET BOOK VALUE |
| At 31 December 2024 |
| At 31 December 2023 |
| 5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 31.12.24 | 31.12.23 |
| € | € |
| Amounts owed by group undertakings |
| Other debtors |
| Sport and Sail | 600,000 | 600,000 |
| Unpaid share capital | 3 | 3 |
| Directors' current accounts | 3,527 | - |
| Prepayments and accrued income |
| LONDON CAPITAL PLUS LTD (REGISTERED NUMBER: 08662286) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 December 2024 |
| 6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 31.12.24 | 31.12.23 |
| € | € |
| Social security and other taxes |
| Net wages | (2,027 | ) | (2,027 | ) |
| Other creditors |
| Accrued expenses |
| 7. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31.12.24 | 31.12.23 |
| value: | € | € |
| Ordinary | £1 | 4 | 4 |
| 8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES |
| At the balance sheet date the company was owed €3,527 (2023: €Nil) by director. |
| 9. | RELATED PARTY DISCLOSURES |
| At the balance sheet date the company was owed €819 (2023: €819) by Mercury Capital London Limited. The companies are related parties by virtue of the fact that they are under common control. |