TechSphere Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15350577

		31 March 2025
	Notes	£	£
FIXED ASSETS
Investments	4		750

			750
CURRENT ASSETS
Cash at bank and in hand		400,002

		400,002
Creditors: Amounts Falling Due Within One Year	5	(21,750 )

NET CURRENT ASSETS (LIABILITIES)			378,252

TOTAL ASSETS LESS CURRENT LIABILITIES			379,002

NET ASSETS			379,002

CAPITAL AND RESERVES
Called up share capital	6		2
Profit and Loss Account			379,000

SHAREHOLDERS' FUNDS			379,002

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TechSphere Holdings Ltd

Balance Sheet (continued)

As At 31 March 2025

For the period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Mark Antony Hope

Director

5 September 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

TechSphere Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15350577 . The registered office is Lancaster House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertaking comprises a small group.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 14 December 2023	-
Additions	750

As at 31 March 2025	750

Provision
As at 14 December 2023	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	750

As at 14 December 2023	-

Investments as at 31st March 2025 relates to 100% holding of the ordinary shares in Comptech IT Solutions Ltd whose principal activity is computer software installation and management.

At 31st March 2025 the aggregate of the share capital and reserves and profits of the group undertaking were:

Share capital and reserves - £64,476

Profit for the year - £25,030

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TechSphere Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 14 December 2023 to 31 March 2025

5. Creditors: Amounts Falling Due Within One Year

	31 March 2025
	£
Amounts owed to group undertakings	21,750

6. Share Capital

	31 March 2025
	£
Allotted, Called up and fully paid	2

7. Related Party Transactions

The company was under the control of Mr. M. A. Hope, who is the sole director and shareholder, for the period.

The following balance with the subsidiary company was included in the financial statements:

Amounts owed to group undertakings - £21,750

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