1 February 2023 false No description of principal activity Taxfiler 2024.6 11778304business:PrivateLimitedCompanyLtd2023-02-012024-01-31 117783042023-01-31 117783042023-02-012024-01-31 11778304business:AuditExemptWithAccountantsReport2023-02-012024-01-31 11778304business:FilletedAccounts2023-02-012024-01-31 117783042024-01-31 11778304business:Director12023-02-012024-01-31 11778304business:Director22023-02-012024-01-31 11778304business:RegisteredOffice2023-02-012024-01-31 117783042023-01-31 11778304core:WithinOneYear2024-01-31 11778304core:WithinOneYear2023-01-31 11778304core:AfterOneYear2024-01-31 11778304core:AfterOneYear2023-01-31 11778304countries:EnglandWales2023-02-012024-01-31 117783042022-02-012023-01-31 11778304business:Micro-entities2023-02-012024-01-31 iso4217:GBP xbrli:pure
Company Registration No. 11778304 (England and Wales)
XERENDIPITY CORPORATION LTD Unaudited accounts for the year ended 31 January 2024
XERENDIPITY CORPORATION LTD Annual report and unaudited accounts for the year ended 31 January 2024
CONTENTS
PAGE
Company information
3
Accountants' report
4
Statement of financial position
5
- 2 -
XERENDIPITY CORPORATION LTD Company Information for the year ended 31 January 2024
Directors
Francesco De Biase Milena Scardacchi
Company Number
11778304 (England and Wales)
Registered Office
A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY ENGLAND
Accountants
Accounts and Legal Consultants Ltd Suite 1-3, The Hop Exchange 24 Southwark Street London SE1 1TY
- 3 -
XERENDIPITY CORPORATION LTD Accountants' report
Accountants' report to the board of directors of XERENDIPITY CORPORATION LTD on the preparation of the unaudited statutory accounts for the year ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of XERENDIPITY CORPORATION LTD for the year ended 31 January 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of XERENDIPITY CORPORATION LTD, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of XERENDIPITY CORPORATION LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than XERENDIPITY CORPORATION LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that XERENDIPITY CORPORATION LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of XERENDIPITY CORPORATION LTD. You consider that XERENDIPITY CORPORATION LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of XERENDIPITY CORPORATION LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Accounts and Legal Consultants Ltd Suite 1-3, The Hop Exchange 24 Southwark Street London SE1 1TY 3 July 2025
- 4 -
XERENDIPITY CORPORATION LTD Statement of Financial Position as at 31 January 2024
2024 
2023 
£ 
£ 
Fixed assets
3,286 
2,725 
Current assets
(50,808)
(30,547)
Creditors: amounts falling due within one year
(1,965)
(1,029)
Net current liabilities
(52,773)
(31,576)
Total assets less current liabilities
(49,487)
(28,851)
Creditors: amounts falling due after more than one year
(48,399)
(29,061)
Net liabilities
(97,886)
(57,912)
Capital and reserves
(97,886)
(57,912)
NOTES TO THE ACCOUNTS
1 Statutory information
XERENDIPITY CORPORATION LTD is a private company, limited by shares, registered in England and Wales, registration number 11778304. The registered office is A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND.
2 Average number of employees
During the year the average number of employees was 2 (2023: 2).
For the year ending 31 January 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 3 July 2025
Francesco De Biase Director Company Registration No. 11778304
- 5 -