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Company Registration No. 13400669 (England and Wales)
Perpetual Investment Management Ltd Unaudited accounts for the year ended 31 December 2024
Perpetual Investment Management Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Perpetual Investment Management Ltd Company Information for the year ended 31 December 2024
Directors
Tomasz Fiszer Tenzin Fiszer
Company Number
13400669 (England and Wales)
Registered Office
4th Floor Office 205 Regent Street LONDON W1B 4HB UNITED KINGDOM
Accountants
Sleek Accounting Ltd 4th Floor 205 Regent Street London W1B 4HB
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Perpetual Investment Management Ltd Statement of financial position as at 31 December 2024
2024
2023
Notes
£
£
Current assets
Cash at bank and in hand
20,589
9,853
Creditors: amounts falling due within one year
4
(3,730)
(1,699)
Net current assets
16,859
8,154
Net assets
16,859
8,154
Capital and reserves
Called up share capital
2
2
Profit and loss account
16,857
8,152
Shareholders' funds
16,859
8,154
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 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 of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by
Tomasz Fiszer Director Company Registration No. 13400669
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Perpetual Investment Management Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Perpetual Investment Management Ltd is a private company, limited by shares, registered in England and Wales, registration number 13400669. The registered office is 4th Floor Office, 205 Regent Street, LONDON, W1B 4HB, 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.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
4
Creditors: amounts falling due within one year
2024
2023
£
£
Taxes and social security
2,042
718
Loans from directors
1,688
621
Accruals
-
360
3,730
1,699
5
Loans to directors
The company owes £1,688 to the director Tomasz Fiszer as at the end of the year.
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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