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REGISTERED NUMBER: 01934897 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

Japan England International Services
Limited

Japan England International Services
Limited (Registered number: 01934897)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Japan England International Services
Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mr K Sano
Ms C Zhu





SECRETARY: Mr S Lau





REGISTERED OFFICE: 3rd Floor
14 Austin Friars
London
EC2N 2HE





REGISTERED NUMBER: 01934897 (England and Wales)





ACCOUNTANT: PR Hartley
PO Box 27075
London
N2 0FZ

Japan England International Services
Limited (Registered number: 01934897)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 434,683 334,683

CURRENT ASSETS
Debtors 5 58,908 32,486
Cash at bank 24,997 24,453
83,905 56,939
CREDITORS
Amounts falling due within one year 6 7,747 17,224
NET CURRENT ASSETS 76,158 39,715
TOTAL ASSETS LESS CURRENT
LIABILITIES

510,841

374,398

CAPITAL AND RESERVES
Called up share capital 7 200,000 200,000
Share premium 27,500 27,500
Special reserves 25,047 25,047
Retained earnings 258,294 121,851
SHAREHOLDERS' FUNDS 510,841 374,398

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

Japan England International Services
Limited (Registered number: 01934897)

Balance Sheet - continued
31 December 2024


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 19 August 2025 and were signed on its behalf by:





Mr K Sano - Director


Japan England International Services
Limited (Registered number: 01934897)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Japan England International Services 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 as modified by the revaluation of certain assets.

Preparation of consolidated financial statements
The company and its subsidiaries combined meet the size exemption criteria for a group and the company is therefore exempt from the requirement to prepare consolidated financial statements by virtue of Section 297 of the Companies Act 2014. Consequently, these financial statements deal with the results of the company as a single entity.

Turnover
Turnover represents the total value of management services rendered during the year.
On 1 January 2006 the company transferred over the insurance broking business to its subsidiary company, Japan England Insurance Brokers Limited.

Investments in subsidiaries
Investments in subsidiary and associate undertakings are recognised at cost less impairment.

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.

Japan England International Services
Limited (Registered number: 01934897)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. Contributions payable by the company amounted to £Nil (2023 £6,992). All contributions were paid in the year.

Deferred tax
Deferred taxation is recognised as a liability or asset if transactions or events that give the company an obligation to pay more tax or a right to pay less tax in the future have occurred by the balance sheet date in accordance with FRS 19.

Hire purchase and leasing commitments
Rentals payable under operating leases are taken to the income statement on a straight line basis over the lease term.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST OR VALUATION
At 1 January 2024
and 31 December 2024 334,683
PROVISIONS

Revaluation adjustments (100,000 )
At 31 December 2024 (100,000 )
NET BOOK VALUE
At 31 December 2024 434,683
At 31 December 2023 334,683

Japan England International Services
Limited (Registered number: 01934897)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. FIXED ASSET INVESTMENTS - continued

Cost or valuation at 31 December 2024 is represented by:

Shares in Interest
group in
undertakings associate Totals
£    £    £   
Valuation in 2017 230,000 - 230,000
Valuation in 2017 - 20,894 20,894
Valuation in 2019 64,500 - 64,500
Valuation in 2021 40,183 (20,894 ) 19,289
334,683 - 334,683

The following were the subsidiaries at the balance sheet date:


Subsidiary undertakings
Description and proportion
of share capital owned
Country of
Incorporation

Nature of business
Japan England Insurance
Brokers Limited

Ordinary 78%

GB

Insurance Broking
Korean Insurance Brokers
Limited

Ordinary 100%

GB

Dormant
Asia Insurance Brokers
Limited

Ordinary 100%

GB

Dormant
Japan Insurance Brokers
Limited

Ordinary 100%

GB

Dormant

The company has not opted to prepare group accounts as allowed by s.398 of the Companies Act 2006.

Financial information summary - subsidiary undertakings and participating interest:



Aggregate Capital
and reserves at last
accounting date

Results for the last financial
period
£    £   
Japan England Insurance Brokers Limited 992,155 110,846
======= ======

The company holds 61.11% of the share capital in JIN (Japan) Limited in the sum of £19,289. At the last accounting date net assets were £107,268 and profit before tax amounted to £21,222.

Japan England International Services
Limited (Registered number: 01934897)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 26,773 -
Amounts owed by related undertakings 31,467 29,719
Other debtors 123 1,539
Prepayments 545 1,228
58,908 32,486

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings - 1,332
Amounts owed to participating interests - 1,572
Tax 6,310 1,909
Social security and other taxes - 11,091
Other creditors 117 -
Accrued expenses 1,320 1,320
7,747 17,224

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
200,000 Ordinary £1 200,000 200,000

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mr K Sano.

Mr Sano is the managing director and a majority shareholder of the parent company Japan Risks Consultants (Hong Kong) Limited.