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REGISTERED NUMBER: 11676705 (England and Wales)


















Altisimo Digital Limited

Unaudited Financial Statements

for the Year Ended 30 November 2024






Altisimo Digital Limited (Registered number: 11676705)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Altisimo Digital Limited

Company Information
for the Year Ended 30 November 2024







DIRECTOR: Mr D M McGrath





REGISTERED OFFICE: Delta 606
Welton Road
Swindon
Wiltshire
SN5 7XF





REGISTERED NUMBER: 11676705 (England and Wales)





ACCOUNTANTS: AMS Accountancy Limited
Delta 606
Welton Road
Delta Office Park
Swindon
Wiltshire
SN5 7XF

Altisimo Digital Limited (Registered number: 11676705)

Balance Sheet
30 November 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 10,996 22,046

CURRENT ASSETS
Debtors 5 16,439 4,060
Cash at bank 300,406 333,777
316,845 337,837
CREDITORS
Amounts falling due within one year 6 (134,128 ) (116,879 )
NET CURRENT ASSETS 182,717 220,958
TOTAL ASSETS LESS CURRENT
LIABILITIES

193,713

243,004

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 193,613 242,904
SHAREHOLDERS' FUNDS 193,713 243,004

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 August 2025 and were signed by:





Mr D M McGrath - Director


Altisimo Digital Limited (Registered number: 11676705)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

Altisimo Digital Limited 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 20% on cost
Motor vehicles - 20% on cost
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

Altisimo Digital Limited (Registered number: 11676705)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£    £    £    £   
COST
At 1 December 2023
and 30 November 2024 328 54,937 1,870 57,135
DEPRECIATION
At 1 December 2023 263 32,962 1,864 35,089
Charge for year 62 10,988 - 11,050
At 30 November 2024 325 43,950 1,864 46,139
NET BOOK VALUE
At 30 November 2024 3 10,987 6 10,996
At 30 November 2023 65 21,975 6 22,046

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 3,960
Other debtors 16,439 100
16,439 4,060

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 213 183
Taxation and social security 12,788 8,674
Other creditors 121,127 108,022
134,128 116,879

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100