1 January 2024 false No description of principal activity Taxfiler 2024.6 09422819 business:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09422819 2023-12-31 09422819 2024-01-01 2024-12-31 09422819 business:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 09422819 business:FilletedAccounts 2024-01-01 2024-12-31 09422819 2024-12-31 09422819 2023-12-31 09422819 core:WithinOneYear 2024-12-31 09422819 core:WithinOneYear 2023-12-31 09422819 core:AfterOneYear 2024-12-31 09422819 core:AfterOneYear 2023-12-31 09422819 countries:EnglandWales 2024-01-01 2024-12-31 09422819 business:RegisteredOffice 2024-01-01 2024-12-31 09422819 2023-01-01 2023-12-31 09422819 business:Micro-entities 2024-01-01 2024-12-31 09422819 business:Director1 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 09422819 (England and Wales)
Koios Consulting Ltd Unaudited accounts for the year ended 31 December 2024
Koios Consulting Ltd Statement of Financial Position as at 31 December 2024
2024
2023
£
£
Fixed assets
3,249,541
180,678
Current assets
479,964
449,329
Prepayments and accrued income
27,263
27,698
Creditors: amounts falling due within one year
(47,411)
(81,426)
Net current assets
459,816
395,601
Total assets less current liabilities
3,709,357
576,279
Creditors: amounts falling due after more than one year
(3,334,734)
(109,436)
Accruals and deferred income
(2,500)
(1,500)
Net assets
372,123
465,343
Capital and reserves
372,123
465,343
NOTES TO THE ACCOUNTS
1 Statutory information
Koios Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 09422819. The registered office is 62 Cornhill, C/O HCR Legal LLP, London, EC3V 3NH, England.
2 Directors' advances, credit and guarantees
In the year, a director received an advance of £20,000 with interest charged at 2.25% p.a. and the amount outstanding at the year end was £1,494. This was repaid after the year end.
3 Guarantees and other financial commitments
The company has provided its shareholding in Yard Associates Limited, a wholly owned subsidiary, as security for a loan from Koios Savjetovanje D.O.O., a wholly owned subsidiary. At the year end, the total amount outstanding was £2,369,150 (2023: £nil).
4 Average number of employees
During the year the average number of employees was 1 (2023: 1).
- 2 -
Koios Consulting Ltd Statement of Financial Position as at 31 December 2024 (continued)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 6 June 2025
Stjepan Pavlek Posavec Director Company Registration No. 09422819
- 3 -