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Registered number: 11385057









FACET HOLDINGS UK LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
FACET HOLDINGS UK LIMITED
REGISTERED NUMBER: 11385057

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
96
96

  
96
96

Current assets
  

Debtors: amounts falling due within one year
 5 
1,390
1,390

Cash at bank and in hand
 6 
329
394

  
1,719
1,784

Creditors: amounts falling due within one year
 7 
(2,580)
(1,980)

Net current liabilities
  
 
 
(861)
 
 
(196)

Total assets less current liabilities
  
(765)
(100)

  

Net liabilities
  
(765)
(100)


Capital and reserves
  

Called up share capital 
 8 
95
95

Profit and loss account
  
(860)
(195)

  
(765)
(100)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

Page 1

 
FACET HOLDINGS UK LIMITED
REGISTERED NUMBER: 11385057
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2025.



D. J. Q. Boardman
Director

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
FACET HOLDINGS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Facet Holdings UK Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is 30 Orange Street, London, WC2H 7HF.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Going concern

A going concern basis for the accounts has been adopted by the directors as despite its negative net
assets the company has the support from group companies who will not call in their debts until the
company is in a position to make repayment.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Debtors

Short term debtors are measured at transaction price.

 
2.6

Cash

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

 
2.7

Creditors

Short term creditors are measured at the transaction price.

Page 3

 
FACET HOLDINGS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.8

Financial instruments


The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of income and retained earnings.
Financial assets and liabilities are offset and the net amount reported in the Statement of Financial Position when there is an 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.


3.


Employees

The average monthly number of employees, including directors, during the year was 4 (2023 - 4).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
96



At 31 December 2024
96





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Class of shares

Holding

Facet Services Limited
Ordinary
100%
Facet Underwriting Limited
Ordinary
100%

Page 4

 
FACET HOLDINGS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
Subsidiary undertakings (continued)

The aggregate of the share capital and reserves as at 31 December 2024 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)
£
£

Facet Services Limited
(49,798)
(19,546)

Facet Underwriting Limited
100,543
13,795


5.


Debtors

2024
2023
£
£


Facet Underwriting Limited
1,390
1,390

1,390
1,390



6.


Cash and cash equivalents

2024
2023
£
£

Cash at bank
329
394

329
394



7.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
600
-

Facet Services Limited
380
380

Directors Loan Account
1,000
1,000

Accruals
600
600

2,580
1,980



8.


Share capital

2024
2023
Page 5

 
FACET HOLDINGS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

8.Share capital (continued)

£
£
Allotted, called up and fully paid



5,900 (2023 - 5,900) Ordinary shares of £0.01 each
59.00
59.00
850 (2023 - 850) A Ordinary shares of £0.01 each
8.50
8.50
850 (2023 - 850) B Ordinary shares of £0.01 each
8.50
8.50
475 (2023 - 475) C Ordinary shares of £0.01 each
4.75
4.75
425 (2023 - 425) D Ordinary shares of £0.01 each
4.25
4.25
500 (2023 - 500) E Ordinary shares of £0.01 each
5.00
5.00
500 (2023 - 500) F Ordinary shares of £0.01 each
5.00
5.00

95.00

95.00


 
Page 6