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Registered number: 06492016 (England and Wales)














TROWBRIDGE GLOBAL TAX SERVICES LTD
UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 
 
COMPANY INFORMATION


Directors
W Bewick 
C T Trowbridge 




Company secretary
W Bewick



Registered number
06492016



Registered office
Birchin Court
5th Floor

19-25 Birchin Lane

London

United Kingdom

EC3V 9DU




Accountants
ZEDRA Corporate Reporting Services (UK) Limited





 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 

CONTENTS



Page
Balance Sheet
 
1 - 2
Statement of Changes in Equity
 
3
Notes to the Financial Statements
 
4 - 7


 
TROWBRIDGE GLOBAL TAX SERVICES LTD
REGISTERED NUMBER:06492016

BALANCE SHEET
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Fixed asset investments
 3 
50,000
50,000

  
50,000
50,000

Current assets
  

Debtors: amounts falling due within one year
 4 
222,254
325,693

Bank and cash balances
  
35,190
17,332

  
257,444
343,025

Creditors: amounts falling due within one year
 5 
(631,245)
(477,107)

Net current liabilities
  
 
 
(373,801)
 
 
(134,082)

Total assets less current liabilities
  
(323,801)
(84,082)

  

Net liabilities
  
(323,801)
(84,082)

Page 1

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
REGISTERED NUMBER:06492016
    
BALANCE SHEET (CONTINUED)
AS AT 30 SEPTEMBER 2024

2024
2023
£
£

Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(323,802)
(84,083)

  
(323,801)
(84,082)


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.

The Company has opted not to file the statement of comprehensive income 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 by: 




C T Trowbridge
Director

Date: 25 September 2025

The notes on pages 4 to 7 form part of these financial statements.

Page 2

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 SEPTEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 October 2022
1
(8,423)
(8,422)


Comprehensive income for the year

Loss for the year
-
(75,660)
(75,660)



At 1 October 2023
1
(84,083)
(84,082)


Comprehensive income for the year

Loss for the year
-
(239,719)
(239,719)


At 30 September 2024
1
(323,802)
(323,801)


Page 3

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.Accounting policies

 
1.1

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 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 the Group are exempt from preparing consolidated financial statements.

The following principal accounting policies have been applied:

 
1.2

Going concern

These accounts have been prepared on the going concern basis as the parent company, Trowbridge Professional Corporation, has indicated its continuing financial support of the company. For this reason the directors continue to adopt the going concern basis of preparation.

 
1.3

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before turnover is recognised:

Rendering of services

Turnover from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of turnover can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
1.4

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 balance sheet date in the countries where the Company operates and generates income.


Page 4

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.Accounting policies (continued)

 
1.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
1.6

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss.

 
1.7

Debtors

Short-term debtors are measured at transaction price, less any impairment. Amounts owed by group undertakings are intercompany loans measured at cost. These loans are unsecured, interest free and repayable on demand.

 
1.8

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions.

  
1.9

Creditors

Short-term creditors are measured at the transaction price. Amounts owed to group undertakings are intercompany loans measured at cost. These loans are unsecured, interest free and repayable on demand.


2.


Employees

The average monthly number of employees, including directors, during the year was as follows:


        2024
        2023
            No.
            No.







Employees
1
1

Page 5

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

3.


Fixed asset investments





Investment in subsidiary company

£



Cost or valuation


At 1 October 2023
50,000



At 30 September 2024
50,000





4.


Debtors

As restated
2024
2023
£
£


Trade debtors
35,191
22,890

Amounts owed by group undertakings
90,731
218,653

Other debtors
-
13,732

Prepayments and accrued income
96,332
70,418

222,254
325,693


£181,512 has been reclassified from other debtors to amounts owed by group undertakings in the comparatives to better reflect the nature of this balance. 


5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
33,114
25,809

Amounts owed to group undertakings
554,014
386,590

Other taxation and social security
7,643
19,831

Other creditors
32,740
39,652

Accruals and deferred income
3,734
5,225

631,245
477,107


Page 6

 
TROWBRIDGE GLOBAL TAX SERVICES LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

6.


Related party transactions

At the year end a balance of £24,854 (2023: £12,583) was due from Trowbridge International Tax Services GmbH, this amount was unsecured, interest free and repayable on demand. 
At the year end a balance of £665 (2023: £133,690) was due from Trowbridge International Holdings Inc., this amount was unsecured, interest free and repayable on demand. 
At the year end a balance of £11,350 (2023: £4,385) was due from Trowbridge Global LLC, this amount was unsecured, interest free and repayable on demand. 
At the year end a balance of £19,319 (2023: £19,319) was due to Trowbridge Outsourcing Services India LLP, this amount was unsecured, interest free and repayable on demand. 
At the year end a balance of £5,848 (2023: £Nil) was due from Trowbridge Global Limited, this amount was unsecured, interest free and repayable on demand. 


7.


Controlling party

Trowbridge Professional Corporation is the parent of the smallest group for which consolidated financial statements are drawn up of which the Company is a member. The registered office of the parent company is 1 King Street West, Suite 1201, Toronto, Ontario, M5H 1A1.


8.


Post balance sheet events

There were no adjusting or non-adjusting events occurring between the end of the reporting period and the date these financial statements were approved.

Page 7