Silverfin false false 31/12/2024 01/01/2024 31/12/2024 Great China Nominees Limited 27/05/2019 Grosvenor Corporate Services Limited 10/01/2018 M Ho 15/10/2015 E Kan 30/03/2025 12/11/2015 P Ladmore 30/03/2025 03/06/2015 Y Sha 30/03/2025 23 September 2025 The company was inactive during the year. 09621263 2024-12-31 09621263 bus:Director1 2024-12-31 09621263 bus:Director2 2024-12-31 09621263 bus:Director3 2024-12-31 09621263 bus:Director4 2024-12-31 09621263 bus:Director5 2024-12-31 09621263 bus:Director6 2024-12-31 09621263 core:CurrentFinancialInstruments 2024-12-31 09621263 core:CurrentFinancialInstruments 2023-12-31 09621263 2023-12-31 09621263 core:ShareCapital 2024-12-31 09621263 core:ShareCapital 2023-12-31 09621263 core:RetainedEarningsAccumulatedLosses 2024-12-31 09621263 core:RetainedEarningsAccumulatedLosses 2023-12-31 09621263 bus:OrdinaryShareClass1 2024-12-31 09621263 2024-01-01 2024-12-31 09621263 bus:FilletedAccounts 2024-01-01 2024-12-31 09621263 bus:SmallEntities 2024-01-01 2024-12-31 09621263 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 09621263 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09621263 bus:Director1 2024-01-01 2024-12-31 09621263 bus:Director2 2024-01-01 2024-12-31 09621263 bus:Director3 2024-01-01 2024-12-31 09621263 bus:Director4 2024-01-01 2024-12-31 09621263 bus:Director5 2024-01-01 2024-12-31 09621263 bus:Director6 2024-01-01 2024-12-31 09621263 2023-01-01 2023-12-31 09621263 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 09621263 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 09621263 (England and Wales)

VICTORIA QUAY SERVICES LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

VICTORIA QUAY SERVICES LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

VICTORIA QUAY SERVICES LIMITED

STATEMENT OF FINANCIAL POSITION

As at 31 December 2024
VICTORIA QUAY SERVICES LIMITED

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Debtors 3 6,339 21,422
6,339 21,422
Creditors: amounts falling due within one year 4 ( 149,139) ( 159,839)
Net current liabilities (142,800) (138,417)
Total assets less current liabilities (142,800) (138,417)
Net liabilities ( 142,800) ( 138,417)
Capital and reserves
Called-up share capital 5 1,000 1,000
Profit and loss account ( 143,800 ) ( 139,417 )
Total shareholders' deficit ( 142,800) ( 138,417)

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 financial statements of Victoria Quay Services Limited (registered number: 09621263) were approved and authorised for issue by the Board of Directors. They were signed on its behalf by:

M Ho
Director

23 September 2025

VICTORIA QUAY SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
VICTORIA QUAY SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated. The Company was inactive during the year.

General information and basis of accounting

Victoria Quay Services Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Fifth Floor, Cording House, 34-35 St James's Street, London, SW1A 1HD, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

The Company will not continue business for the next 12 months and so the directors are winding down activities, and as a result, these financial statements have been prepared on a break-up basis. This means that all assets have been adjusted as necessary to reflect their immediate realisable value.

Going concern

The directors made the decision that the company would cease trading. The directors have included in the financial statements any provision for future costs of terminating the business, which were committed to at the balance sheet date, and where appropriate the company's assets have been written down to their net realisable value.

Financial instruments

The Company only enters into basic financial instruments and transactions that result in the recognition of financial assets and liabilities, like trade and other debtors and creditors and loans to and from related parties.

(i) Financial assets

Basic financial assets, including trade and other debtors, and amounts due from related companies are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Such assets are subsequently carried at amortised cost using the effective interest method.

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in the Statement of Income and Retained Earnings.

Financial assets are derecognised when (a) the contractual rights to the cash flows from the asset expire or are settled, or (b) substantially all the risks and rewards of the ownership of the asset are transferred to another party or (c) control of the asset has been transferred to another party who has the practical ability to unilaterally sell the asset to an unrelated third party without imposing additional restrictions.

(ii) Financial liabilities

Basic financial liabilities, including trade and other creditors, accruals and loans from related parties are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Financial liabilities are derecognised when the liability is extinguished, that is when the contractual obligation is discharged, cancelled or expires.

(iii) Offsetting

Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 3 3

3. Debtors

2024 2023
£ £
Other debtors 6,339 21,422

4. Creditors: amounts falling due within one year

2024 2023
£ £
Trade creditors 146,224 146,464
Other creditors 2,915 13,375
149,139 159,839

5. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
1,000 Ordinary shares of £ 1.00 each 1,000 1,000

6. Related party transactions

Other related party transactions

2024 2023
£ £
Included within other debtors is the balance owed by a company with the common ultimate controlling party. The balance is repayable on demand and no interest is charged on the balance. 6,339 20,422
Included within other creditors is the balance relating to another company with the common ultimate controlling party. The balance is repayable on demand and no interest is charged on the balance. 1,340 12,000

7. Ultimate controlling party

The immediate parent undertaking is FE International Projects Limited. The ultimate controlling party is V Chu.