ACCOUNTS - Final Accounts

Registered number: 15856131

KEMPSFORD TRANSPORT UK LTD

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

KEMPSFORD TRANSPORT UK LTD

CONTENTS

	Page
Company information	1
Balance sheet	2
Statement of changes in equity	3
Notes to the financial statements	4 - 5

KEMPSFORD TRANSPORT UK LTD

COMPANY INFORMATION

Directors	C Snyder (appointed 24 July 2024)
	S Griffiths (appointed 24 July 2024)
	E Abrams (appointed 24 July 2024)


Company secretary	Taylor Wessing Secretaries Limited


Registered number	15856131


Registered office	5 New Street Square
	London
	EC4A 3TW


Independent auditor	Blick Rothenberg Audit LLP
	Chartered Accountants & Statutory Auditor
	16 Great Queen Street
	Covent Garden
	London
	WC2B 5AH

Page 1

REGISTERED NUMBER:15856131

KEMPSFORD TRANSPORT UK LTD

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024
Note		£


Current assets
Bank and cash balances	4	17,998
		17,998
Creditors: amounts falling due within one year	5	(16,998)
Net current assets			1,000
Total assets less current liabilities			1,000
Net assets			1,000

Capital and reserves
Called up share capital			1,000
Total equity			1,000

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 profit and loss account 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 Snyder

Director

Date: 29 September 2025

The notes on pages 4 to 5 form part of these financial statements.

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KEMPSFORD TRANSPORT UK LTD

STATEMENT OF CHANGES IN EQUITY

FOR THE PERIOD ENDED 31 DECEMBER 2024

	Called up share capital	Total equity
	£	£

At 24 July 2024
Shares issued during the period	1,000	1,000
At 31 December 2024	1,000	1,000

The notes on pages 4 to 5 form part of these financial statements.

Page 3

KEMPSFORD TRANSPORT UK LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

1.	General information

Kempsford Transport UK Ltd. (the "Company") is a private Company limited by share incorporated in England and Wales. Its registered office is 5 New Street Square, London, United Kingdom, EC4A 3TTW.
The Company was incorporated on 24 July 2024 and has not carried out any trading since incorporation. These financial statements reflect the period from 24 July 2024 to 31 December 2024.
The financial statements are presented in Sterling (£), which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest £.

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.

2.2

Going concern

The Company has received financing from Via Transportation UK Ltd. (the "Parent Company") and from whom the Company has received a letter of financial support. The directors have made enquiries as to the financial position and performance of its Parent Company in order to determine its ability to provide financial support to the Company. After making enquiries, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.

2.3

Cash and cash equivalents

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

2.4

Creditors

Short-term creditors are measured at the transaction price.

Employees

The average monthly number of employees, including directors, during the period was 3.

4.	Cash and cash equivalents
		2024
		£

	Bank and cash balances	17,998

Page 4

KEMPSFORD TRANSPORT UK LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

5.	Creditors: amounts falling due within one year
		2024
		£

	Amounts owed to group undertakings	16,998

Amounts owed to group undertakings are interest free, have no fixed repayment date and are repayable on demand.

6.	Share capital
		2024
		£

		Allotted, called up and fully paid

		1,000 Ordinary shares of £1.00 each	1,000

Upon incorporation the Company issued 1,000 Ordinary shares at par to establish the share capital of the Company. There is a single class of shares. There are no restrictions on the distribution of dividends and the repayment of capital.

7.	Ultimate parent undertaking

The smallest group for which consolidated financial statements are drawn up is headed up by Via Transportation Inc., whose registered office is 51 Little Falls Drive, Wilmington, DE 19808, United States.

8.	Auditor's information

The auditor's report on the financial statements for the period ended 31 December 2024 was unqualified.

The audit report was signed on 30 September 2025 by Christopher Shepherd (senior statutory auditor) on behalf of Blick Rothenberg Audit LLP.

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