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Registered Number: 07433780
England and Wales

 

 

 

SIMONELLI CONSULTING LTD



Abridged Accounts
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

SIMONELLI CONSULTING LTD
Contents Page
For the year ended 31 December 2024
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 December 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Digital Tax Bureau Limited
31 December 2024



....................................................

Digital Tax Bureau Limited
TOG 7th Floor
One Canada Square
Canary Wharf
E14 5AA
16 June 2025
1
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 460,517    470,770 
460,517    470,770 
Current assets      
Debtors 69,583    69,583 
Cash at bank and in hand 10,767    15,349 
80,350    84,932 
Creditors: amount falling due within one year (669,005)   (660,441)
Net current assets (588,655)   (575,509)
 
Total assets less current liabilities (128,138)   (104,739)
Net assets (128,138)   (104,739)
 

Capital and reserves 		     
Called up share capital 4 1    1 
Profit and loss account (128,139)   (104,740)
Shareholders' funds (128,138)   (104,739)
 


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 their 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 16 June 2025 and were signed by:


-------------------------------
Emilia Ananda Leese
Director
2
General Information
SIMONELLI CONSULTING LTD is a private company, limited by shares, registered in England and Wales, registration number 07433780, registration address 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON, W1W 7LT.

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)
Group accounts
The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Government grants
Government grants received are credited to deferred income. Grants towards capital expenditure are released to the income statement over the expected useful life of the assets. Grants received towards revenue expenditure are released to the income statement as the related expenditure is incurred.
Operating lease rentals
Rentals payable under operating leases are charged against income on a straight line basis over the lease term.
Research and development expenditure
Research and development expenditure is charged to the income statement in the period in which it is incurred.
Website cost
Planning and operating costs for the company's website are charged to the income statement as incurred.
Preference dividends
Where preference shares are classed as liabilities rather than equity any preference dividends paid are included in interest payable and similar charges within the income statement.
Goodwill
Acquired goodwill is stated at cost less amortisation. Amortisation is calculated on a straight line basis over the estimated expected useful economic life of the goodwill of years.
2.

Average number of employees

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

Tangible fixed assets

Cost or valuation Plant and Machinery   Fixtures and Fittings   Investment properties   Total
  £   £   £   £
At 01 January 2024 7,233    98,372    397,010    502,615 
Additions -    -    -    - 
Disposals -    -    -    - 
At 31 December 2024 7,233    98,372    397,010    502,615 
Depreciation
At 01 January 2024 6,402    25,443    -    31,845 
Charge for year 416    9,837    -    10,253 
On disposals -    -    -    - 
At 31 December 2024 6,818    35,280    -    42,098 
Net book values
Closing balance as at 31 December 2024 415    63,092    397,010    460,517 
Opening balance as at 01 January 2024 831    72,929    397,010    470,770 


4.

Share Capital

Allotted, called up and fully paid
2024
£		   2023
£
1 Class A share of £1.00 each 1    1 
1    1 

3