1 November 2023 true Taxfiler 2024.6 14399697 business:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 14399697 2023-10-31 14399697 business:EntityNoLongerTradingButTradedInPast 2023-11-01 2024-10-31 14399697 2023-11-01 2024-10-31 14399697 business:AuditExempt-NoAccountantsReport 2023-11-01 2024-10-31 14399697 business:FilletedAccounts 2023-11-01 2024-10-31 14399697 2024-10-31 14399697 business:Director2 2023-11-01 2024-10-31 14399697 business:RegisteredOffice 2023-11-01 2024-10-31 14399697 2023-10-31 14399697 core:ShareCapital core:PreviouslyStatedAmount 2024-10-31 14399697 core:ShareCapital core:PreviouslyStatedAmount 2023-10-31 14399697 core:PreviouslyStatedAmount 2024-10-31 14399697 core:PreviouslyStatedAmount 2023-10-31 14399697 business:SmallEntities 2023-11-01 2024-10-31 14399697 countries:EnglandWales 2023-11-01 2024-10-31 14399697 2022-10-05 2023-10-31 iso4217:GBP xbrli:pure
Company Registration No. 14399697 (England and Wales)
Geneva Group Finance Ltd Unaudited accounts for the year ended 31 October 2024
Geneva Group Finance Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Geneva Group Finance Ltd Company Information for the year ended 31 October 2024
Director
Violeta CAMPANA
Company Number
14399697 (England and Wales)
Registered Office
7 Bell Yard London WC2A 2JR United Kingdom
- 3 -
Geneva Group Finance Ltd Statement of financial position as at 31 October 2024
2024
2023
Notes
£
£
Called up share capital not paid
100,000,000
100,000,000
Net current assets
-
-
Net assets
100,000,000
100,000,000
Capital and reserves
Called up share capital
100,000,000
100,000,000
Shareholders' funds
100,000,000
100,000,000
For the year ending 31 October 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 her 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 17 September 2025 and were signed on its behalf by
Violeta CAMPANA Director Company Registration No. 14399697
- 4 -
Geneva Group Finance Ltd Notes to the Accounts for the year ended 31 October 2024
1
Statutory information
Geneva Group Finance Ltd is a private company, limited by shares, registered in England and Wales, registration number 14399697. The registered office is 7 Bell Yard, London, WC2A 2JR, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 5 -