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Registered number: 08087907









ENTERPRISE SOLUTIONS HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
REGISTERED NUMBER: 08087907

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Investments
 4 
-
-

  
-
-

  

Net current assets
  
 
-
 
-

Total assets less current liabilities
  
-
-

  

Net assets
  
-
-


Capital and reserves
  

Called up share capital 
 5 
1
1

Profit and loss account
  
(1)
(1)

  
-
-


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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.

The Company has opted not to file the profit and loss account 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 24 September 2025.




................................................
Vernon Hatton
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Enterprise Solutions Holdings Limited is a private company limited by shares incorporated in England and Wales. Its registered office is Third Floor, 1 New Fetter Lane, London, EC4A 1AN.
The financial statements are presented in pounds sterling which is the functional currency of the company, and rounded to the nearest £.

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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Going concern

The Directors consider it appropriate to adopt a basis other than going concern in preparing the financial statements, as the company will be wound up in the future.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Exceptional items

Exceptional items are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).

Page 2

 
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
13,825,698



At 31 December 2024

13,825,698



Impairment


At 1 January 2024
13,825,698



At 31 December 2024

13,825,698



Net book value



At 31 December 2024
-



At 31 December 2023
-


5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



2,000 (2023 - 2,000) Ordinary shares of £0.0005 each
1
1



6.


Controlling party

The immediate parent company is learnd Limited. The ultimate controlling party is learnd SE, a company incorporated in Luxembourg which is listed on the Frankfurt Stock Exchange.
The parent of the smallest group for which consolidated financial statements are drawn up is learnd Limited, Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN. Copies of the Group accounts are avaliable from Companies House. 


Page 3