Company Registration No. 08341632 (England and Wales)
XPLORIA LTD
Unaudited accounts
for the year ended 31 December 2024
XPLORIA LTD
Unaudited accounts
Contents
XPLORIA LTD
Company Information
for the year ended 31 December 2024
Directors
Manuel Timita
Katya Koval-Timita
Company Number
08341632 (England and Wales)
Registered Office
Kemp House
152- 160 City Road
London
England
EC1V 2NX
Accountants
Schiavi Pole Brett Ltd
15A Walm Lane
London
NW2 5SJ
XPLORIA LTD
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
2,337
5,202
Creditors: amounts falling due within one year
(1,217)
(2,819)
Net current assets
1,873
5,620
Called up share capital
100
100
Profit and loss account
1,773
5,520
Shareholders' funds
1,873
5,620
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 19 September 2025 and were signed on its behalf by
Manuel Timita
Director
Company Registration No. 08341632
XPLORIA LTD
Notes to the Accounts
for the year ended 31 December 2024
XPLORIA LTD is a private company, limited by shares, registered in England and Wales, registration number 08341632. The registered office is Kemp House, 152- 160 City Road, London, England, EC1V 2NX.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Preparation of Consolidated Financial Statements
The financial statements contain information about XPLORIA LTD as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of Companies Act 2006 from the requirements to prepare consolidated financial statements.
The accounts are presented in £ sterling.
The turnover shown in the profit and loss account represents revenue earned during the period with an adjustment for the Flat rate VAT.
Amounts falling due within one year
Amounts due from group undertakings etc.
-
2,711
5
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
557
-
Taxes and social security
-
2,119
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
XPLORIA LTD
Notes to the Accounts
for the year ended 31 December 2024
7
Average number of employees
During the year the average number of employees was 2 (2023: 2).