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Registered number: 14604050









CAPITAL GROUP UK HOLDINGS III LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
CAPITAL GROUP UK HOLDINGS III LIMITED
REGISTERED NUMBER: 14604050

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
$
$

  

Current assets
  

Debtors
 4 
116,118,290
116,118,290

  
116,118,290
116,118,290

Creditors
 5 
(6,800)
(3,400)

Net current assets
  
 
 
116,111,490
 
 
116,114,890

Total assets less current liabilities
  
116,111,490
116,114,890

  

Net assets
  
116,111,490
116,114,890


Capital and reserves
  

Called up share capital 
 7 
116,119
116,119

Share premium account
  
116,002,171
116,002,171

Profit and loss account
  
(6,800)
(3,400)

  
116,111,490
116,114,890


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 by: 




R W Robson
Director

Date: 30 September 2025

The notes on pages 2 to 6 form part of these financial statements.

Page 1

 
CAPITAL GROUP UK HOLDINGS III LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Capital Group UK Holdings III Limited is a private company, limited by shares, incorporated on 19th January 2023 in the United Kingdom and registered in England and Wales (registration number 14604050). The Company's registered office address is Ground Floor, 10-11 Park Place, London, SW1A 1LP.
The principal activity of the Company is to provide support services to the fellow subsidiaries of the holding 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

Going concern

The financial statements have been prepared on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. The validity of this assumption depends on the continued support from the Company’s shareholder. The directors are of the opinion that this support will be forthcoming over the next twelve months from the reporting date, and they therefore believe that it is appropriate for the Financial Statements to be prepared on the going concern basis.

Page 2

 
CAPITAL GROUP UK HOLDINGS III LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is USD.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.6

Financial instruments

The Company recognises financial instruments when it becomes a party to the contractual arrangements of the instrument. Financial instruments are de-recognised when they are discharged or when the contractual terms expire. The Company's accounting policies in respect of financial instruments transactions are explained below:

Financial assets

Financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Page 3

 
CAPITAL GROUP UK HOLDINGS III LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.6
Financial instruments (continued)

Other financial assets, which include investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment

Impairment of financial assets

The Company's financial assets are reviewed at each reporting date or whenever events or changes in circumstances indicate that the carrying amount may not be recoverable, to determine whether or not there is any indication of impairment.

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial assets have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the assets original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Fnancial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Page 4

 
CAPITAL GROUP UK HOLDINGS III LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Debtors

2024
2023
$
$


Amounts owed by group undertakings
116,118,290
116,118,290

116,118,290
116,118,290



5.


Creditors: Amounts falling due within one year

2024
2023
$
$

Amounts owed to group undertakings
3,400
-

Accruals
3,400
3,400

6,800
3,400



6.


Financial instruments

2024
2023
$
$

Financial assets


Financial assets measured at amortised cost
116,118,290
116,118,290


Financial liabilities


Financial liabilities measured at amortised cost
3,400
-


Financial assets measured at amortised cost comprise of amounts due from group undertakings.


.Financial liabilities measured at amortised cost comprise of amounts due to group undertakings.

Page 5

 
CAPITAL GROUP UK HOLDINGS III LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Share capital

2024
2023
$
$
Allotted, called up and fully paid



116,118 (2023 - 116,118) Ordinary shares of $1.00 each
116,118
116,118
1 (2023 - 1) Ordinary share of $1.27
1
1

116,119

116,119



8.


Post balance sheet events

There has been no material event, since the reporting date, which would require disclosure or adjustment
to the Financial Statements for the year ended 31 December 2024.


9.


Controlling party

The controlling company is Capital Limited, a company incorporated in Bermuda. The registered office address of the holding company is Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda.


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 30 September 2025 by Zaev Leonard (Senior Statutory Auditor) on behalf of Harris and Trotter LLP.

 
Page 6