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Registered number: 09735134














HMS PARTNERS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
HMS PARTNERS LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 4


 
HMS PARTNERS LIMITED
REGISTERED NUMBER:09735134

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
79
79

Current assets
  

Debtors: amounts falling due within one year
 5 
16
16

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(79)
(79)

Net current liabilities
  
 
 
(63)
 
 
(63)

Net assets
  
16
16


Capital and reserves
  

Called up share capital 
 7 
16
16

Profit and loss account
  
-
-

  
16
16


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 on 29 September 2025.




I Chouvet
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
HMS PARTNERS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

HMS Partners Limited is a private company limited by shares incorporated in England and Wales. The address of its registered office is First Floor, 8 Shepherdess Walk, London, United Kingdom, N1 7LB. 
The principal activity of the Company continued to be holding of investment. 
The financial statements are presented in Sterling (£), which is the functional currency of the company.

2.Accounting policies

 
2.1

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 following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of a state other than the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 401 of the Companies Act 2006.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at the transaction price, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. 

 
2.6

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors and loans to and from related parties.



3.


Employees

The company has no employees.


Page 2

 
HMS PARTNERS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 January 2024
79



At 31 December 2024
79





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
16
16



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
79
79



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



16,180 (2023 - 16,180) Ordinary shares of £0.001 each
16
16



8.


Related party transactions

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.

Page 3

 
HMS PARTNERS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

9.


Controlling party

The Company is a wholly-owned subsidiary of Sunshine Group Partners Limited, a company registered in England and Wales. In March 2024, Sunshine Group Partners Limited became a wholly owned subsidiary of The Independents Creative Collective UK Limited. The director regard K10 Holding, a company registered in Luxembourg as the ultimate controlling party.
K10 Holding is the parent company of the largest and the smallest group for which group financial statements are drawn up. Copies of the consolidated financial statements are available from its registered office which is at 74, Grand-Rue, L-1660, Luxembourg, Luxembourg. The ultimate controlling parties are I and O Chouvet.

10.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 29 September 2025 by Stephen Iseman FCA (Senior Statutory Auditor) on behalf of Sopher + Co LLP.

Page 4