Company registration number 13644268 (England and Wales)
OUTERWEB VENUE OBLIGOR HOLDINGS LIMITED
(FORMERLY OUTERNET VENUE OBLIGOR HOLDINGS LIMITED)
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
OUTERWEB VENUE OBLIGOR HOLDINGS LIMITED
(FORMERLY OUTERNET VENUE OBLIGOR HOLDINGS LIMITED)
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
OUTERWEB VENUE OBLIGOR HOLDINGS LIMITED
(FORMERLY OUTERNET VENUE OBLIGOR HOLDINGS LIMITED)
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
200
200
Current assets
Debtors
4
200
200
Creditors: amounts falling due within one year
5
(200)
(200)
Net current assets
-
0
-
0
Net assets
200
200
Capital and reserves
Called up share capital
200
200

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 24 September 2025
Mr L Kirschel
Director
Company registration number 13644268 (England and Wales)
OUTERWEB VENUE OBLIGOR HOLDINGS LIMITED
(FORMERLY OUTERNET VENUE OBLIGOR HOLDINGS LIMITED)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

Outerweb Venue Obligor Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor, 114a Cromwell Road, London, SW7 4AG. The company changed its name on 11 April 2025.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

 

Outerweb Venue Obligor Holdings Limited is a wholly owned subsidiary of Outernet Venue Mezzanine Limited and the results of Outerweb Venue Obligor Holdings Limited are included in the consolidated financial statements of Consolidated Holdings Limited which are available from 3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG.

 

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

 

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

OUTERWEB VENUE OBLIGOR HOLDINGS LIMITED
(FORMERLY OUTERNET VENUE OBLIGOR HOLDINGS LIMITED)
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
0
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
200
200
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
200
200
5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
200
200
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