| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 APRIL 2025 |
| FOR |
| THE INTERNATIONAL EXCHANGE LTD |
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 APRIL 2025 |
| FOR |
| THE INTERNATIONAL EXCHANGE LTD |
| THE INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| for the year ended 30 APRIL 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| THE INTERNATIONAL EXCHANGE LTD |
| COMPANY INFORMATION |
| for the year ended 30 APRIL 2025 |
| DIRECTOR: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| 1 High Street |
| Thatcham |
| Berks |
| RG19 3JG |
| THE INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| BALANCE SHEET |
| 30 APRIL 2025 |
| 30.4.25 | 30.4.24 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Intangible assets | 4 |
| Tangible assets | 5 |
| CURRENT ASSETS |
| Debtors | 6 |
| Cash at bank and in hand |
| CREDITORS |
| Amounts falling due within one year | 7 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES | 8 |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 9 |
| Retained earnings |
| 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 INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| BALANCE SHEET - continued |
| 30 APRIL 2025 |
| The financial statements were approved by the director and authorised for issue on |
| THE INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| NOTES TO THE FINANCIAL STATEMENTS |
| for the year ended 30 APRIL 2025 |
| 1. | STATUTORY INFORMATION |
| The International Exchange Ltd is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
| Intangible assets |
| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses. |
| Tangible fixed assets |
| Furniture Fixtures & Fittings | - |
| Office equipment | - |
| 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 |
| THE INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the year ended 30 APRIL 2025 |
| 4. | INTANGIBLE FIXED ASSETS |
| Other |
| intangible |
| assets |
| £ |
| COST |
| At 1 May 2024 |
| Additions |
| At 30 April 2025 |
| AMORTISATION |
| At 1 May 2024 |
| Charge for year |
| At 30 April 2025 |
| NET BOOK VALUE |
| At 30 April 2025 |
| At 30 April 2024 |
| The company has created development courses, workshops, offsites, speaking opportunities, consultancy offerings as well as a new monitoring and evaluating arm to our leadership programmes, and the costs associated with development have been capitalised. |
| The Global TIE programme is a bespoke offering that seamlessly integrates behavioural change at scale and is ideal for expansive corporate teams seeking sustainable and habitual growth. This has led to the ability to scale exponentially and here we can impact up to 500 people around a company at a time. We have closed Arla, a Danish company, who has bought a year TIE programme starting in June 2025 and will have Global TIE as the main backbone of this programme for their staff, taking the programme until 2026. |
| Virtual Team TIE offers bespoke virtual leadership training for corporates looking to develop cohorts from around the business. This programme can be a sit alone programme, but it also will be accompanying our Global TIE Programme with Arla over the next year. |
| Immersive TIE provides a platform between high potential individuals and social initiatives in challenging circumstances over a longer period, looking at longer-term strategic direction. |
| Our workshops, offsites and bespoke consultancy has also attracted large companies like Cisco who are also now in our pipeline. Likewise, Philippa's speaking has attracted speaker bureaus to represent her. |
| THE INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the year ended 30 APRIL 2025 |
| 5. | TANGIBLE FIXED ASSETS |
| Furniture |
| Fixtures | Office |
| & Fittings | equipment | Totals |
| £ | £ | £ |
| COST |
| At 1 May 2024 |
| and 30 April 2025 |
| DEPRECIATION |
| At 1 May 2024 |
| Charge for year |
| At 30 April 2025 |
| NET BOOK VALUE |
| At 30 April 2025 |
| At 30 April 2024 |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 30.4.25 | 30.4.24 |
| £ | £ |
| Other debtors |
| 7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 30.4.25 | 30.4.24 |
| £ | £ |
| Trade creditors |
| Taxation and social security |
| Other creditors |
| 8. | PROVISIONS FOR LIABILITIES |
| 30.4.24 |
| £ |
| Deferred tax | 269 |
| Deferred |
| tax |
| £ |
| Balance at 1 May 2024 |
| Credit to Income Statement during year | ( |
) |
| Accelerated capital allowances |
| Balance at 30 April 2025 | ( |
) |
| The deferred tax asset has been recognised in the financial statements in respect of taxation losses which the director is confident will be used against taxable profits arising in the forseable future.The balance is included in other debtors. |
| THE INTERNATIONAL EXCHANGE LTD (REGISTERED NUMBER: 05965479) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the year ended 30 APRIL 2025 |
| 9. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 30.4.25 | 30.4.24 |
| value: | £ | £ |
| Ordinary | £1 | 10 | 10 |
| 10. | CONTINGENT LIABILITIES |
| There were no contingent liabilities at 30th April 2024 or at 30th April 2025. |
| . |
| 11. | ULTIMATE CONTROLLING PARTY |
| Ms P.J. White, the director, controls the company by virtue of a controlling interest of 100% of the issued ordinary share capital. |