Limited Liability Partnership registration number OC438751 (England and Wales)
CROSSBOUNDARY UK GROUP LLP
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
CROSSBOUNDARY UK GROUP LLP
CONTENTS
Page
Statement of financial position
1
Reconciliation of members' interests
2 - 3
Notes to the financial statements
4 - 6
CROSSBOUNDARY UK GROUP LLP
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
$
$
$
$
Non-current assets
Investments
3
26,545,683
26,545,683
Current assets
Trade and other receivables
5
5,564,882
3,150,660
Current liabilities
6
(2,218)
(4,667)
Net current assets
5,562,664
3,145,993
Total assets less current liabilities and net assets attributable to members
32,108,347
29,691,676
Represented by:
Members' other interests
Members' capital classified as equity
32,124,178
29,703,125
Other reserves classified as equity
(15,831)
(11,449)
32,108,347
29,691,676

For the financial year ended 31 December 2024 the limited liability partnership was entitled to exemption from audit under section 477 of the Companies Act 2006 as applied by the Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008 relating to small limited liability partnerships.

The members acknowledge their responsibilities for complying with the requirements of the Act as applied to limited liability partnerships 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 limited liability partnerships subject to the small limited liability partnerships regime.

The members of the limited liability partnership have elected not to include a copy of the income statement within the financial statements.

The financial statements were approved by the members and authorised for issue on 29 September 2025 and are signed on their behalf by:
29 September 2025
Mr Jacob Cusack
Mr T Flahive
Designated member
Designated Member
Mr M Tilleard
Designated Member
Limited Liability Partnership registration number OC438751 (England and Wales)
CROSSBOUNDARY UK GROUP LLP
RECONCILIATION OF MEMBERS' INTERESTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
Current financial year
EQUITY
TOTAL
Members' other interests
MEMBERS'
INTERESTS
Members' capital
Other reserves
Total
2024
$
$
$
Members' interests at 1 January 2024
29,703,125
(11,449)
29,691,676
Loss for the financial year available for discretionary division among members
-
(4,382)
(4,382)
Members' interests after loss for the year
29,703,125
(15,831)
29,687,294
Introduced by members
2,421,053
-
2,421,053
Members' interests at 31 December 2024
32,124,178
(15,831)
32,108,347
CROSSBOUNDARY UK GROUP LLP
RECONCILIATION OF MEMBERS' INTERESTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
Prior financial year
EQUITY
TOTAL
Members' other interests
MEMBERS'
INTERESTS
Members' capital
Other reserves
Total
2023
$
$
$
Members' interests at 1 January 2023
29,703,125
(3,950)
29,699,175
Loss for the financial year available for discretionary division among members
-
(7,499)
(7,499)
Members' interests after loss for the year
29,703,125
(11,449)
29,691,676
Members' interests at 31 December 2023
29,703,125
(11,449)
29,691,676
CROSSBOUNDARY UK GROUP LLP
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
1
Accounting policies
Limited liability partnership information

Crossboundary UK Group LLP is a limited liability partnership incorporated in England and Wales. The registered office is First Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom, WD3 5LH.

 

The principal activity of the limited liability partnership is that of an investment holding partnership.

1.1
Accounting convention

These financial statements have been prepared in accordance with the Statement of Recommended Practice "Accounting by Limited Liability Partnerships" issued in December 2021, together with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in USD $, which is the functional currency of the limited liability partnership. Monetary amounts in these financial statements are rounded to the nearest $.

The financial statements have been prepared under the historical cost convention.The principal accounting policies adopted are set out below.

1.2
Members' participating interests

Members' participation rights are the rights of a member against the LLP that arise under the members' agreement (for example, in respect of amounts subscribed or otherwise contributed remuneration and profits).

 

Members' participation rights in the earnings or assets of the LLP are analysed between those that are, from the LLP's perspective, either a financial liability or equity, in accordance with section 22 of FRS 102. A member's participation rights including amounts subscribed or otherwise contributed by members, for example members' capital, are classed as liabilities unless the LLP has an unconditional right to refuse payment to members, in which case they are classified as equity.

All amounts due to members that are classified as liabilities are presented within 'Loans and other debts due to members' and, where such an amount relates to current year profits, they are recognised within ‘Members' remuneration charged as an expense’ in arriving at the relevant year’s result. Undivided amounts that are classified as equity are shown within ‘Members' other interests’. Amounts recoverable from members are presented as debtors and shown as amounts due from members within members’ interests.

 

Where there exists an asset and liability component in respect of an individual member’s participation rights, they are presented on a gross basis unless the LLP has both a legally enforceable right to set off the recognised amounts, and it intends either to settle on a net basis or to settle and realise these amounts simultaneously, in which case they are presented net.

Once an unavoidable obligation has been created in favour of members through allocation of profits or other means, any undrawn profits remaining at the reporting date are shown as ‘Loans and other debts due to members’ to the extent they exceed debts due from a specific member.

1.3
Non-current investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the limited liability partnership. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

CROSSBOUNDARY UK GROUP LLP
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
1
Accounting policies
(Continued)
- 5 -
1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Financial instruments

The company only has financial assets and financial liabilities of a kind that qualify as basic financial

instruments. Basic financial instruments are initially recognised at transaction value and subsequently

measured at amortised cost.

2
Employees

There were no employees during the year.

3
Fixed asset investments
2024
2023
$
$
Shares in group undertakings and participating interests
26,545,683
26,545,683
Fixed asset investments not carried at market value

The equity investments are not publicly traded and so the fair values cannot be reliably measured. Therefore the company's investments in subsidiaries and significant undertakings are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

4
Subsidiaries

These financial statements are separate limited liability partnership financial statements for the partnership.

Details of the limited liability partnership's subsidiaries at 31 December 2024 are as follows:

Name of undertaking
Registered office
Nature of business
Class of
% Held
shares held
Direct
CrossBoundary Energy Management
Republic of Mauritius
Development of renewable energy
A Shares of US$1
85.00
CrossBoundary Education Investment Holdings
Republic of Mauritius
Investment holding company
Ordinary shares of US$ 1
90.00
CrossBoundary Energy Access Management
Republic of Mauritius
Investment management services
Ordinary shares of US$1
85.00
The aggregate capital and reserves and the result for the year of subsidiaries excluded from consolidation was as follows:
Name of undertaking
Capital and Reserves
Profit/(Loss)
$
$
CrossBoundary Energy Management
(2,417,621)
(919,705)
CrossBoundary Education Investment Holdings
(127,669)
(52,145)
CrossBoundary Energy Access Management
52,707
-

The investments in subsidiaries are stated at cost.

CROSSBOUNDARY UK GROUP LLP
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 6 -
5
Trade and other receivables
2024
2023
Amounts falling due within one year:
$
$
Other receivables
684,070
683,800
2024
2023
Amounts falling due after more than one year:
$
$
Other receivables
4,880,812
2,466,860
Total debtors
5,564,882
3,150,660
6
Current liabilities
2024
2023
$
$
Other payables
2,218
4,667
7
Related party transactions

The following amounts were outstanding at the reporting end date:

2024
2023
Amounts due from related parties
$
$
Entities with control, joint control or significant influence over the LLP
4,880,812
2,466,860
Entities over which the LLP has control, joint control or significant influence
684,070
683,800
Other information

The amounts due from related parties are unsecured, interest free and are repayable on demand.

 

There have been no guarantees provided for any related party receivables.

 

The transactions with the related parties have been made on normal terms and in the ordinary course of business.

 

For the years ended 31 December 2024 and 2023, the partnership has not recorded any impairment of receivables relating to amounts receivable from related parties.

2024-12-312024-01-01falsefalseCCH SoftwareCCH Accounts Production 2025.100falseOC4387512024-01-012024-12-31OC4387512024-12-31OC438751bus:PartnerLLP12024-01-012024-12-31OC438751bus:PartnerLLP22024-01-012024-12-31OC438751bus:PartnerLLP32024-01-012024-12-31OC438751bus:LimitedLiabilityPartnershipLLP2024-01-012024-12-31OC438751bus:SmallCompaniesRegimeForAccounts2024-01-012024-12-31OC438751bus:FRS1022024-01-012024-12-31OC438751bus:AuditExempt-NoAccountantsReport2024-01-012024-12-31OC438751bus:FullAccounts2024-01-012024-12-31xbrli:purexbrli:shares