R Mirza Holdings Limited - Filleted accounts

Registered number

13809249

R Mirza Holdings Limited

Filleted Accounts

31 December 2024

R Mirza Holdings Limited
Registered number:		13809249
Balance Sheet
as at 31 December 2024

Notes			2024			2023
£				£
Fixed assets
Investments	3		21,715			-

Current assets
Debtors	4	1,572,000			-
Cash at bank and in hand		207,445			-
		1,779,445			-

Creditors: amounts falling due within one year	5	(13,889)			1

Net current assets			1,765,556			1

Net assets			1,787,271			1

Capital and reserves
Called up share capital			1			1
Profit and loss account			1,787,270			-

Shareholders' funds			1,787,271			1

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Rahail Mirza
Director
Approved by the board on 25 September 2025

R Mirza Holdings Limited
Notes to the Accounts
for the year ended 31 December 2024


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Turnover
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services.

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments.


2	Employees	2024		2023
Number			Number

	Average number of persons employed by the company	0		0


3	Investments

Other
investments
£
	Cost
	Additions			21,715

	At 31 December 2024			21,715
	Other investment includes holding 12,750 shares in General Insurance Brokers Holdings Ltd.


4	Debtors	2024		2023
£			£

	Other debtors	1,572,000		-


5	Creditors: amounts falling due within one year	2024		2023
£			£

	Other creditors	13,889		(1)


6	Related party transactions

	During the the year the company gave a interest free loan to Paramount Investments Ltd, a company incorporated in England & Wales. As at the year end other debtor includes a balance of £1,572,000 of loan due from Paramount Investments Ltd. Mr Rahail Mirza and Mrs Asma Mirza are directors and 50% shareholders in this company.


7	Controlling party

	The company is under the control of Mr & Mrs Mirza by way of 50% shareholding each. Mr Mirza is a Director of the company.


8	Other information

	R Mirza Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
	90 Bishops Bridge Road
	London
	W2 5AA