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Registered Number: 15377359
England and Wales

 

 

 

OPENMINDS GLOBAL LTD



Abridged Accounts
 


Period of accounts

Start date: 31 December 2023

End date: 31 December 2024

Openminds Global Ltd
Contents Page
For the Period 31 December 2023 to 31 December 2024

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of Openminds Global Ltd for the year ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Openminds Global Ltd for the year ended 31 December 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.


This report is made solely to the Board of Directors of Openminds Global Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Openminds Global Ltd and state those matters that we have agreed to state to the Board of Directors of Openminds Global Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Openminds Global Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Openminds Global Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Openminds Global Ltd. You consider that Openminds Global Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Openminds Global Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.



....................................................
FDCA Limited (t/a Anglia Consulting)
Bennet's House
Office 2, 21 Leyton Road
Harpenden
AL5 2HU
30 September 2025
1
 
 		 Notes
 		 2024
£
Fixed assets    
Tangible fixed assets 3 2,472 
2,472 
Current assets    
Debtors 203,109 
Cash at bank and in hand 155,072 
358,181 
Creditors: amount falling due within one year (258,707)
Net current assets 99,474 
 
Total assets less current liabilities 101,946 
Accruals and deferred income (122,364)
Net assets (20,418)
 

Capital and reserves 		   
Profit and loss account (20,418)
Shareholders' funds (20,418)
 


For the period ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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 companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 30 September 2025 and were signed on its behalf by:


-------------------------------
Sviatoslav Hnizdovskyi
Director
2
General Information
Openminds Global Ltd is a private company, limited by shares, registered in England and Wales, registration number 15377359, registration address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Website cost
Planning and operating costs for the company's website are charged to the income statement as incurred.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 4 Years Straight Line
2.

Average number of employees

Average number of employees during the year was 2.
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 31 December 2023 -    - 
Additions 2,760    2,760 
Disposals -    - 
At 31 December 2024 2,760    2,760 
Depreciation
At 31 December 2023 -    - 
Charge for period 288    288 
On disposals -    - 
At 31 December 2024 288    288 
Net book values
Closing balance as at 31 December 2024 2,472    2,472 
Opening balance as at 31 December 2023 -    - 


4.

Share Capital

Authorised
7,750 Ordinary shares of £1.00 each
Allotted, called up and partly paid
2024
£
7,750 Ordinary shares of £1.00 each 7,750 
7,750 
Called-up share capital not paid
The company has one class of ordinary share.

At 31 December 2024, the issued share capital comprised:
7,750 Ordinary Shares of £1 each: £7,750

All shares are issued but remain unpaid as at the reporting date. The shares carry equal rights to dividends, voting, and return of capital.
3