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REGISTERED NUMBER: 15305831 (England and Wales)















FUTURE PROCESSING UK LIMITED

FINANCIAL STATEMENTS FOR THE PERIOD 23 NOVEMBER 2023 TO 31 DECEMBER 2024






FUTURE PROCESSING UK LIMITED (REGISTERED NUMBER: 15305831)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 23 NOVEMBER 2023 TO 31 DECEMBER 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


FUTURE PROCESSING UK LIMITED

COMPANY INFORMATION
FOR THE PERIOD 23 NOVEMBER 2023 TO 31 DECEMBER 2024







DIRECTORS: P R Blowers
M T Sztanga





REGISTERED OFFICE: 70 Gracechurch Street
London
EC3V 0HR





REGISTERED NUMBER: 15305831 (England and Wales)





AUDITORS: Rothmans Audit LLP
Statutory Auditors
Chartered Accountants
Fryern House
125 Winchester Road
Chandlers Ford
Hampshire
SO53 2DR

FUTURE PROCESSING UK LIMITED (REGISTERED NUMBER: 15305831)

STATEMENT OF FINANCIAL POSITION
31 DECEMBER 2024

Notes £
CURRENT ASSETS
Debtors 4 178,224
Cash at bank 149,052
327,276
CREDITORS
Amounts falling due within one year 5 214,940
NET CURRENT ASSETS 112,336
TOTAL ASSETS LESS CURRENT
LIABILITIES

112,336

CAPITAL AND RESERVES
Called up share capital 100,000
Retained earnings 12,336
112,336

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 Board of Directors and authorised for issue on 22 May 2025 and were signed on its behalf by:





P R Blowers - Director


FUTURE PROCESSING UK LIMITED (REGISTERED NUMBER: 15305831)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 23 NOVEMBER 2023 TO 31 DECEMBER 2024


1. STATUTORY INFORMATION

Future Processing UK Limited was incorporated on 23 November 2023 under the Companies Act 2006, as a private limited company and is registered in England and Wales. The principal activity of Future Processing UK Limited is that of Information technology consultancy activities The address of its head office and registered office is 70 Gracechurch Street, London, United Kingdom, EC3V 0HR.

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.

The presentation currency of the financial statements is the Pound Sterling (£).

Going concern
The financial statements have been prepared on the going concern basis.

Significant judgements and estimates
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported for assets and liabilities as at the balance sheet date, and the amounts reported for revenues and expenses during the year. However, the nature of estimation means that actual outcomes could differ from those estimates.

The directors do not consider there to be any significant judgements or estimates.

Turnover
Turnover is derived from providing information technology services and is recognised once the service has been provided.

Turnover represents net sales during the period (excluding valued added tax) adjusted for accrued and deferred income where applicable.

Taxation
Taxation for the period 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 tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 period 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Financial instruments
The company only has financial assets and liabilities of the kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and debt instruments are subsequently measured at amortised cost.

FUTURE PROCESSING UK LIMITED (REGISTERED NUMBER: 15305831)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 23 NOVEMBER 2023 TO 31 DECEMBER 2024


3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
Trade debtors 178,224

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
Trade creditors 238
Amounts owed to group undertakings 135,775
Other taxes 4,057
VAT 60,874
Other creditors 100
Accruals and deferred income 13,896
214,940

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Kevin Richards (Senior Statutory Auditor)
for and on behalf of Rothmans Audit LLP

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

P Blowers is a director and shareholder in, Hurst (UK) Limited. During the period Hurst (UK) Limited made purchases on behalf of Future Processing UK Limited totalling £7,051. The balance owing to Hurst (UK) Limited at the end of the period was £100, and is included within other creditors.

8. ULTIMATE PARENT COMPANY AND ULTIMATE CONTROLLING PARTY

The immediate and ultimate parent company is Future Processing S.A, a company registered in Poland.

The directors do not consider there to be any one individual ultimate controlling party.