Company Registration No. 13780469 (England and Wales)
Cyber Future Consulting ltd
Unaudited accounts
for the year ended 31 December 2024
Cyber Future Consulting ltd
Unaudited accounts
Contents
Cyber Future Consulting ltd
Company Information
for the year ended 31 December 2024
Director
Roberts Haritonovs
Secretary
Roberts Haritonovs
Company Number
13780469 (England and Wales)
Registered Office
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Accountants
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
Cyber Future Consulting ltd
Accountants' report
Accountants' report to the director of Cyber Future Consulting ltd on the preparation of the unaudited statutory accounts for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Cyber Future Consulting ltd for the year ended
31 December 2024 as set out on pages
5 -
8 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Cyber Future Consulting ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Cyber Future Consulting ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cyber Future Consulting ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Cyber Future Consulting ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Cyber Future Consulting ltd. You consider that Cyber Future Consulting ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Cyber Future Consulting ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
12 June 2025
Cyber Future Consulting ltd
Statement of financial position
as at 31 December 2024
Intangible assets
78,844
36,786
Tangible assets
3,290
3,329
Cash at bank and in hand
300,396
30,934
Creditors: amounts falling due within one year
(12,460)
(10,435)
Net current assets
297,853
271,644
Net assets
379,987
311,759
Called up share capital
100
100
Fair value reserve
47,638
4,213
Profit and loss account
332,249
307,446
Shareholders' funds
379,987
311,759
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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 16 June 2025 and were signed on its behalf by
Roberts Haritonovs
Director
Company Registration No. 13780469
Cyber Future Consulting ltd
Notes to the Accounts
for the year ended 31 December 2024
Cyber Future Consulting ltd is a private company, limited by shares, registered in England and Wales, registration number 13780469. The registered office is 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
Straight line - 3 years
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts are presented in £ sterling.
Intangible fixed assets are included at the fair value which has been taken from an active market.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Interest income is recognized in profit or loss using the effective interest method.
Cyber Future Consulting ltd
Notes to the Accounts
for the year ended 31 December 2024
4
Intangible fixed assets
Other
At 31 December 2024
78,844
At 31 December 2024
78,844
At 31 December 2023
36,786
5
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Other debtors
9,507
250,946
7
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
6,403
10,133
Loans from directors
6,057
-
Cyber Future Consulting ltd
Notes to the Accounts
for the year ended 31 December 2024
8
Transactions with related parties
At the year end, the director was owed £6056 (2023: Overdrawn by £253,092). The loan is unsecured, interest-free, and repayable on demand.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).