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Registered Number: 14528347
England and Wales

 

 

 

LION BONUS WEALTH UK LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

LION BONUS WEALTH UK LIMITED
Contents Page
For the year ended 31 December 2024
Director Kevin Chan
Registered Number 14528347
Registered Office 18 Ensign Street
London
E1 8PA
Accountants P and Co (Partners) LLP
18 Ensign Street
London
E1 8PA
1
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Lion Bonus Wealth UK Limited for the year ended 31 December 2024 which comprise of the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://icaew.com/regulations.

This report is made solely to the Board of Directors of Lion Bonus Wealth UK Limited, as a body, in accordance with the terms of our engagement letter dated 7 August 2024. Our work has been undertaken solely to prepare for your approval the accounts of Lion Bonus Wealth UK Limited and state those matters that we have agreed to state to the Board of Directors of Lion Bonus Wealth UK Limited, as a body, in this report in accordance with AAF2/10 as detailed at icaew.com/compilations. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lion Bonus Wealth UK Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Lion Bonus Wealth UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Lion Bonus Wealth UK Limited. You consider that Lion Bonus Wealth UK Limited 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 Lion Bonus Wealth UK Limited. 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.













....................................................
P and Co (Partners) LLP
18 Ensign Street
London
E1 8PA
19 September 2025
2
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 1,495,000    1,495,000 
Investments in subsidiaries 4 1,000    1,000 
1,496,000    1,496,000 
Current assets      
Cash at bank and in hand 199,343    331,864 
Creditors: amount falling due within one year 5 (1,617,638)   (1,793,605)
Net current assets (1,418,295)   (1,461,741)
 
Total assets less current liabilities 77,705    34,259 
Net assets 77,705    34,259 
 

Capital and reserves 		     
Called up share capital 6 2,000    2,000 
Profit and loss account 75,705    32,259 
Shareholders' funds 77,705    34,259 
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 18 September 2025 and were signed by:


-------------------------------
Kevin Chan
Director
3
General Information
LION BONUS WEALTH UK LIMITED is a private company, limited by shares, registered in England and Wales, registration number 14528347, registration address 18 Ensign Street, London, E1 8PA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
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).


Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company.


Comparability of accounting period

During the period ended 31 December 2023, the company prepared its first annual report for the period from the incorporation date 7 December 2022 to 31 December 2023. Accordingly, the corresponding comparative amounts shown for the Income Statement and related notes cover a period from 7 December 2022 to 31 December 2023 and therefore may not be comparable with amounts shown for the current year which covered a 12-month period ended 31 December 2024.
Turnover
Turnover comprises the invoiced value of rental income and service charge income.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Investment properties   Total
  £   £
At 01 January 2024 1,495,000    1,495,000 
Additions -    - 
Disposals -    - 
At 31 December 2024 1,495,000    1,495,000 
Depreciation
At 01 January 2024 -    - 
Charge for year -    - 
On disposals -    - 
At 31 December 2024 -    - 
Net book values
Closing balance as at 31 December 2024 1,495,000    1,495,000 
Opening balance as at 01 January 2024 1,495,000    1,495,000 


4.

Investments in subsidiaries

Cost Other investments other than loans   Total
  £   £
At 01 January 2024 1,000    1,000 
Additions -    - 
Disposals -    - 
At 31 December 2024 1,000    1,000 

5.

Creditors: amount falling due within one year

2024
£		   2023
£
Amounts Owed to Shareholders 1,591,425    1,776,116 
Corporation Tax 10,529    7,884 
Accrued Expenses 3,484    4,801 
Directors' Current Accounts 12,200    4,804 
1,617,638    1,793,605 

6.

Share Capital

Allotted, called up and fully paid
2024
£		   2023
£
2,000 Class A shares of £1.00 each 2,000    2,000 
2,000    2,000 

4