Company Registration No. 11452080 (England and Wales)
Digivate Group Limited
Unaudited accounts
for the year ended 31 December 2024
Digivate Group Limited
Unaudited accounts
Contents
Digivate Group Limited
Company Information
for the year ended 31 December 2024
Directors
Clinton Gomer
Mark Gomer
Gledsley Muller
Company Number
11452080 (England and Wales)
Registered Office
71-75 Shelton Street
London
WC2H 9JQ
Accountants
Multiply Accountancy Limited
71-75 Shelton Street
London
WC2H 9JQ
Digivate Group Limited
Statement of financial position
as at 31 December 2024
Investments
105,026
105,026
Cash at bank and in hand
25
66
Creditors: amounts falling due within one year
-
(370)
Net current assets/(liabilities)
56,018
(304)
Net assets
161,044
104,722
Called up share capital
60
60
Share premium
399,946
399,946
Profit and loss account
(238,962)
(295,284)
Shareholders' funds
161,044
104,722
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 directors acknowledge their 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 of Directors and authorised for issue on 26 September 2025 and were signed on its behalf by
Gledsley Muller
Director
Company Registration No. 11452080
Digivate Group Limited
Notes to the Accounts
for the year ended 31 December 2024
Digivate Group Limited is a private company, limited by shares, registered in England and Wales, registration number 11452080. The registered office is 71-75 Shelton Street, London, WC2H 9JQ.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2024
105,026
Valuation at 31 December 2024
105,026
Amounts falling due within one year
Amounts due from group undertakings etc.
55,993
-
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
-
370
On 31 March 2025, after the balance sheet date but prior to approval of these financial statements, the company was acquired by The Learn, Apply, Repeat Group Limited, which became the ultimate controlling party.
Digivate Group Limited
Notes to the Accounts
for the year ended 31 December 2024
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).