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
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
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).
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