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Company Registration No. 08166746 (England and Wales)
Firespice Limited Unaudited accounts for the year ended 31 December 2024
Firespice Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Firespice Limited Company Information for the year ended 31 December 2024
Director
I H Abrahams
Company Number
08166746 (England and Wales)
Registered Office
Firespice Limited 1 Mercer Street London London WC2H 9QJ England
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Firespice Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
3,090 
3,090 
Current assets
Cash at bank and in hand
- 
39 
Creditors: amounts falling due within one year
5
(25,875)
(25,434)
Net current liabilities
(25,875)
(25,395)
Net liabilities
(22,785)
(22,305)
Capital and reserves
Called up share capital
6
120 
120 
Profit and loss account
(22,905)
(22,425)
Shareholders' funds
(22,785)
(22,305)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 28 September 2025 and were signed on its behalf by
I H Abrahams Director Company Registration No. 08166746
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Firespice Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Firespice Limited is a private company, limited by shares, registered in England and Wales, registration number 08166746. The registered office is Firespice Limited, 1 Mercer Street , London, London, WC2H 9QJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
3,090 
Valuation at 31 December 2024
3,090 
The following were subsidiary undertakings of the company: Cissus Limited Ordinary 90% Trade Intellect Ltd Ordinary 100% The aggregate of the share capital and reserves as at 31 December 2023 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows: Aggregate of share capital and reserves: Cissus Limited (£3,512,449) Trade Intellect Limited (£237,059) Share of Profit/(Loss): Cissus Limited (£0) Trade Intellect Limited (£79)
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Firespice Limited Notes to the Accounts for the year ended 31 December 2024
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
25,834 
25,434 
Other creditors
41 
- 
25,875 
25,434 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
120 Ordinary shares of £1 each
120 
120 
7
Controlling party
Fox Investments Limited, a company incorporated in England and Wales, is the immediate parent undertaking. Fox Investments (Holdings) Limited is the ultimate parent undertaking.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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