Dbe Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 09857290

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		962,000		962,000

			962,000		962,000
CURRENT ASSETS
Debtors	5	147,777		147,777
Cash at bank and in hand		4,552		4,552

		152,329		152,329
NET CURRENT ASSETS (LIABILITIES)			152,329		152,329

TOTAL ASSETS LESS CURRENT LIABILITIES			1,114,329		1,114,329

Creditors: Amounts Falling Due After More Than One Year	6		(1,148,809 )		(1,148,809 )

NET LIABILITIES			(34,480 )		(34,480 )

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			(34,580 )		(34,580 )

SHAREHOLDERS' FUNDS			(34,480)		(34,480)

Page 1

Page 2

Dbe Holdings Limited

Balance Sheet (continued)

As At 31 December 2024

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 member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Peter O'Kane

Director

17/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Dbe Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09857290 . The registered office is 1 Birdcage Walk, London, SW1H 9JJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Other
	£
Cost
As at 1 January 2024	962,000

As at 31 December 2024	962,000

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	962,000

As at 1 January 2024	962,000

Direct subsidiary undertakings

The following were subsidiary undertakings of the Company:

Name: Strategy International Holdings Limited

Class of shares: Ordinary

Holding: 100%

Principal activity: membership organisation

Indirect subsidiary undertakings

The following were subsidiary undertakings of the Company:

Name: Strategy International Limited

Class of shares: Ordinary

Holding: 100%

Principal activity: membership organisation

Name: Inspire Publishing Limited

Class of shares: Ordinary

Holding: 100%

Principal activity: dormant

Name: British Expertise International Limited

Class of shares: Ordinary

...CONTINUED

Page 3

Page 4

Dbe Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

4. Investments - continued

Holding: 100%

Principal activity: membership organisation

Name: BEMEAD Limited

Class of shares: Ordinary

Holding: 100%

Principal activity: dormant

Name: British Expertise Limited

Class of shares: Ordinary

Holding: 100%

5. Debtors

	2024	2023
	£	£
Due after more than one year
Amounts owed by group undertakings-BFPG	147,777	147,777

6. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Other creditors	960,000	960,000
Other creditors-SIHL	20,766	20,766
Amounts owed to group undertakings-SIL	168,043	168,043

	1,148,809	1,148,809

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100