GIS Cloud Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 07419900

GIS Cloud Limited

Filleted Unaudited Financial Statements

31 December 2024

GIS Cloud Limited

Financial Statements

Year ended 31 December 2024

Contents	Page

Officers and professional advisers	1

Chartered certified accountants report to the director on the preparation of the unaudited statutory financial statements	2

Statement of financial position	3

Notes to the financial statements	5

GIS Cloud Limited

Officers and Professional Advisers

Director	D Ravnic

Company secretary	OHS Secretaries Limited

Registered office	9th Floor
	107 Cheapside
	London
	EC2V 6DN

Accountants	Complete Accounting Solutions
	Chartered Certified Accountants
	727-729 High Road
	London
	N12 0BP

GIS Cloud Limited

Chartered Certified Accountants Report to the Director on the Preparation of the Unaudited Statutory Financial Statements of GIS Cloud Limited

Year ended 31 December 2024

As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the year ended 31 December 2024, which comprise the statement of financial position and the 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 financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.

Complete Accounting Solutions Chartered Certified Accountants

727-729 High Road London N12 0BP

GIS Cloud Limited

Statement of Financial Position

31 December 2024

	2024	2023
Note	£	£

Fixed assets

Investments	4	36,848	36,848

Current assets

Debtors	5	915	992
Cash at bank and in hand		6,714	535
		-------	-------
		7,629	1,527

Creditors: amounts falling due within one year	6	780	780
		-------	-------
Net current assets		6,849	747
		--------	--------
Total assets less current liabilities		43,697	37,595
		--------	--------
Net assets		43,697	37,595
		--------	--------

Capital and reserves

Called up share capital	7	1	1
Share premium account		43,173	43,173
Profit and loss account		523	( 5,579)
		--------	--------
Shareholders funds		43,697	37,595
		--------	--------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

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.

Director's responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

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

GIS Cloud Limited

Statement of Financial Position (continued)

31 December 2024

These financial statements were approved by the board of directors and authorised for issue on 17 September 2025 , and are signed on behalf of the board by:

D Ravnic
Director

Company registration number: 07419900

GIS Cloud Limited

Notes to the Financial Statements

Year ended 31 December 2024

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 9th Floor, 107 Cheapside, London, EC2V 6DN.

2. Statement of compliance

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

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.

Judgements and key sources of estimation uncertainty

No significant judgements have had to be made by the directors in preparing these financial statements .

Revenue recognition

Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for services rendered.

Income tax

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date .

Foreign currencies

Foreign currency transactions are initially recorded in the functional currency, by applying the spot exchange rate as at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are translated at the exchange rate ruling at the reporting date, with any gains or losses being taken to the profit and loss account.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 January 2024 and 31 December 2024	36,848
	--------
Impairment
At 1 January 2024 and 31 December 2024	–
	--------

Carrying amount
At 31 December 2024	36,848
	--------
At 31 December 2023	36,848
	--------

The company owns 100% of the issued share capital of the companies listed below:

GIS Cloud d.o.o.(Ltd) (incorporated in the Republic of Croatia)

GIS Cloud Inc. (incorporated in the United States of America)

5. Debtors

	2024	2023
	£	£
Other debtors	915	992
	----	----

6. Creditors: amounts falling due within one year

	2024	2023
	£	£
Other creditors	780	780
	----	----

7. Called up share capital

During the year, the company cancelled 12,000 Ordinary shares of £0.00000001 each and issued 9,333 Ordinary shares of £0.00000001 each for a total consideration of £0.000093.