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DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
The directors present their report and the financial statements for Voyanta Limited (the “Company) for the year ended 31 December 2024.
The directors who served during the year were:
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A Probyn (resigned 1 January 2025)
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N J Wright (resigned 1 January 2025)
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E L Clark Jr. and D H Ross were appointed as directors on 1 January 2025.
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board on 29 September 2025 and signed on its behalf.
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STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024
The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
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STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024
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 were approved and authorised for issue by the board and were signed on its behalf on 29 September 2025.
The notes on pages 3 to 4 form part of these financial statements.
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
Voyanta Limited is a private limited liability company incorporated in England and Wales with its registered office address at 2nd Floor, 74 Wigmore Street, London, W1U 2SQ.
The Company remained dormant throughout the current and preceding year.
The Company's functional and presentational currency is £ Sterling.
2.Accounting policies
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Basis of preparation of financial statements
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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 directors do not intend to resume trading in future periods and accordingly, the financial statements have been prepared on a break up basis, where appropriate, writing down the Company's assets to net realisable value. Provision has also been made for any onerous contractual commitments at the reporting date. The financial statements do not include any provision for the future costs of terminating the business of the Company except to the extent that such were committed at the reporting date.
Short term debtors are measured at the transaction price, less any impairment.
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The Company had no employees during the current and preceding year.
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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1,310,040 (2023 - 1,310,040) Ordinary shares of £1 each
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
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Related party transactions
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The Company has taken advantage of the exemption under FRS102 33.1A Related Party Disclosures not to disclose transactions entered into between two or more members of a group, provided that any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group.
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The Company is a wholly owned subsidiary of Argus Software (UK) Limited, a company registered in England and Wales. The directors regard Altus Group Limited, a company incorporated in Toronto, Ontario, Canada as the ultimate parent undertaking. Group accounts are available from the Altus Group website at www.altusgroup.com.
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