Online Group Holdings Ltd

Contents

Balance Sheet	1 to 2
Notes to the Unaudited Financial Statements	1

Online Group Holdings Ltd

(Registration number: SC741868)
Balance Sheet as at 31 December 2024

	2024 £	2023 £
Current assets	100	100
Capital and reserves	100	100

1	General information

The company is a private company limited by share capital, incorporated in Scotland.

The company's registered number is SC741868.

The address of its registered office is:
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom

These financial statements were authorised for issue by the Board on 18 September 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial 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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 18 September 2025 and signed on its behalf by:
 

Online Group Holdings Ltd

(Registration number: SC741868)
Balance Sheet as at 31 December 2024

......................................... Mr AJ Low Director

......................................... Mr H M Abraham Director