1 January 2024 v2025.59.1 limited_company_frs_102_section_1a_v1_1_2 companies_houseSoftwaretruetruetruetrueNo description of principal activityfalsexbrli:purexbrli:sharesiso4217:GBP064471032024-01-012024-12-31064471032024-12-31064471032023-12-3106447103core:ShareCapital2024-12-3106447103core:ShareCapital2023-12-3106447103core:RetainedEarningsAccumulatedLosses2024-12-3106447103core:RetainedEarningsAccumulatedLosses2023-12-3106447103bus:Director12024-01-012024-12-3106447103bus:RegisteredOffice2024-01-012024-12-310644710312024-01-012024-12-3106447103countries:EnglandWales2024-01-012024-12-3106447103bus:AuditExemptWithAccountantsReport2024-01-012024-12-3106447103bus:PrivateLimitedCompanyLtd2024-01-012024-12-3106447103bus:SmallEntities2024-01-012024-12-3106447103bus:AbridgedAccounts2024-01-012024-12-31
Company registration number:
06447103
SGP Accountants (London) Ltd
Unaudited Filleted Abridged Financial Statements for the year ended
31 December 2024
SGP Accountants (London) Ltd
Report to the board of directors on the preparation of the unaudited statutory financial statements of SGP Accountants (London) Ltd
Year ended
31 December 2024
As described on the abridged statement of financial position, the Board of Directors of
SGP Accountants (London) Ltd
are responsible for the preparation of the
abridged financial statements
for the year ended
31 December 2024
, which comprise the abridged statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions we have compiled these unaudited abridged financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
SGP ACCOUNTANTS GROUP LTD
Kingfisher House
2 Kingfisher Way
Stockton-on-Tees
TS18 3EX
United Kingdom
SGP Accountants (London) Ltd
Abridged Statement of Financial Position
31 December 2024
20242023
££
Current assets    
Debtors
9,790
 
9,790
 
Investments
100,000
 
100,000
 
109,790
 
109,790
 
Net current assets
109,790
 
109,790
 
Total assets less current liabilities 109,790   109,790  
Capital and reserves    
Called up share capital
100,000
 
100,000
 
Profit and loss account
9,790
 
9,790
 
Shareholders funds
109,790
 
109,790
 
The company did not trade during the current year and has not made either a profit or a loss.
For the year ending
31 December 2024
, the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its abridged financial statements for the year in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements.
All of the members have consented to the preparation of the abridged statement of financial position and the abridged income statement for the year ended
31 December 2024
in accordance with Section 444(2A) of the Companies Act 2006.
These
abridged financial statements
have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies’ regime.
These
abridged financial statements
were approved by the board of directors and authorised for issue on
10 September 2025
, and are signed on behalf of the board by:
Ahmed Al-Zaiter
Director
Company registration number:
06447103
SGP Accountants (London) Ltd
Notes to the Abridged Financial Statements
Year ended
31 December 2024

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
Kingfisher House
,
Kingfisher Way
,
Stockton-on-Tees
,
TS18 3EX
, England.
SGP Accountants (London) Ltd (06447103) was incorporated initially to provide basic, general medical care to the UK, USA, EEC and MENA staff (previously called SGP Medcare Services Ltd). However, this is no longer required and so we have re-structured the company so that it falls in line with our new Accountancy practice structure. There has not been any operational transactions throughout 2022 but as from 2023, this will be the London based Accountancy firm and all of the revenue and costs relating to this location will be processed under this company.
The Executive Board is responsible for driving the Board approved strategy for the organisation and lead on issues that cut across the whole organisation and forecasts have been prepared for the group for the period to 31st December 2022, reflecting on the Covid-19 pandemic and the possible impact on the company's operational activities, liquidity, and risk factors.
Up until the beginning of 2022, SGP Financial Ltd (09224030) handled all of the financial business costs, at a proportion of the overall SGP Group companies. However, due to the group restructure, SGP Financial Ltd (09224030) has now ceased to be responsible for the financials. The group has well established relationships with clients and suppliers across different geographical areas and industries and are confident that they can manage the financial impact of the business risks, including covid-19 and Brexit. The resilience measures taken early in the pandemic have improved our immediate and long-term resilience.

2 Statement of compliance

These
abridged financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
abridged financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
abridged financial statements
are prepared in sterling, which is the functional currency of the company.

Income Statement

The company is dormant as defined in section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or comparative year and therefore no income statement is presented within these financial statements.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Basic financial instruments are initially recognised at the transaction price and are subsequently measured as follows: Debt instruments are subsequently measured at amortised cost and commitments to receive a loan and to make a loan to another entity are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment.
All other financial instruments, including derivatives, are initially recognised at fair value, which is normally the transaction price and are subsequently measured at fair value, with any changes recognised in profit or loss.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.
All equity instruments regardless of significance, and other financial assets that are individually significant, are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics.
Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
Lease commitments.
Operating lease taken by SGP Accountants Group Ltd over 5 years (Oct 2017), the costs shared by all SGP Group entities. This is currently under review and a further 5 year lease will be taken from November 2022. The group in discussion in setting its own SIPP for the properties of Stockton on Tees , Sunderland and London.
Contingent liabilities.
The company has no contingent liabilities at 31 December 2023.

Directors' emoluments

The Directors received no emoluments in respect of their services as Directors of the company. The company’s policy from 2008 and subsequent years is to provide each Executive Director with a remuneration package, which not only gives a fair degree of security by way of a base salary, but also through an annual bonus and long term incentive plan, giving a significant performance-related element. In determining the remuneration packages of Executive Directors, the Committee considers a number of factors including the basic salaries and benefits available to Executive Directors of comparable companies, the importance of recruiting and retaining management of an appropriate calibre and links reward to the Group’s performance.

4 Average number of employees

The average number of persons employed by the company during the year was Nil (2023: Nil).