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REGISTERED NUMBER: 05965479 (England and Wales)















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: P J White





SECRETARY: Thatcham Registrars Limited





REGISTERED OFFICE: 1 High Street
Thatcham
Berks
RG19 3JG





REGISTERED NUMBER: 05965479 (England and Wales)





ACCOUNTANTS: C B Heslop & Company Limited
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 4 225,950 173,750
Tangible assets 5 1,495 1,940
227,445 175,690

CURRENT ASSETS
Debtors 6 19,970 4,300
Cash at bank and in hand 21,732 67,012
41,702 71,312
CREDITORS
Amounts falling due within one year 7 108,053 104,502
NET CURRENT LIABILITIES (66,351 ) (33,190 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

161,094

142,500

PROVISIONS FOR LIABILITIES 8 - 269
NET ASSETS 161,094 142,231

CAPITAL AND RESERVES
Called up share capital 9 10 10
Retained earnings 161,084 142,221
SHAREHOLDERS' FUNDS 161,094 142,231

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

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 have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 August 2025 and were signed by:





P J White - Director


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 private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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.

Development costs are being amortised evenly over their estimated useful life of twenty years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Furniture Fixtures & Fittings - 20% on reducing balance
Office equipment - 25% on reducing balance

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 1 (2024 - 1 ) .

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 191,000
Additions 65,000
At 30 April 2025 256,000
AMORTISATION
At 1 May 2024 17,250
Charge for year 12,800
At 30 April 2025 30,050
NET BOOK VALUE
At 30 April 2025 225,950
At 30 April 2024 173,750

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 13,171 9,163 22,334
DEPRECIATION
At 1 May 2024 12,383 8,011 20,394
Charge for year 157 288 445
At 30 April 2025 12,540 8,299 20,839
NET BOOK VALUE
At 30 April 2025 631 864 1,495
At 30 April 2024 788 1,152 1,940

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Other debtors 19,970 4,300

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Trade creditors 1 2
Taxation and social security 162 13,357
Other creditors 107,890 91,143
108,053 104,502

8. PROVISIONS FOR LIABILITIES
30.4.24
£   
Deferred tax 269

Deferred
tax
£   
Balance at 1 May 2024 269
Credit to Income Statement during year (15,939 )
Accelerated capital allowances
Balance at 30 April 2025 (15,670 )

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: £    £   
10 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.