Company Registration No. 09289491 (England and Wales)
1.618 Advisory Services UK Limited
Unaudited accounts
for the year ended 31 March 2025
1.618 Advisory Services UK Limited
Unaudited accounts
Contents
1.618 Advisory Services UK Limited
Company Information
for the year ended 31 March 2025
Directors
Tyrone Hodgson
Candice Giles
Timothy Dearden
Company Number
09289491 (England and Wales)
Registered Office
Kemp House
City Road
London
EC1V 2NX
Accountants
Warwick McArdle
55 Ellerton Road
London
SW18 3NQ
1.618 Advisory Services UK Limited
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
29,898
7,786
Creditors: amounts falling due within one year
(20,307)
(13,427)
Net current assets
294,138
276,533
Total assets less current liabilities
294,138
276,533
Creditors: amounts falling due after more than one year
(407,493)
(370,574)
Net liabilities
(113,355)
(94,041)
Called up share capital
100
100
Capital contribution reserve
113,330
113,330
Profit and loss account
(226,785)
(207,471)
Shareholders' funds
(113,355)
(94,041)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 August 2025 and were signed on its behalf by
Tyrone Hodgson
Director
Company Registration No. 09289491
1.618 Advisory Services UK Limited
Notes to the Accounts
for the year ended 31 March 2025
1.618 Advisory Services UK Limited is a private company, limited by shares, registered in England and Wales, registration number 09289491. The registered office is Kemp House, City Road, London, EC1V 2NX.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
3 years reducing balance
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Tangible fixed assets
Fixtures & fittings
1.618 Advisory Services UK Limited
Notes to the Accounts
for the year ended 31 March 2025
Amounts falling due within one year
Other debtors
284,547
284,185
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
16,057
10,553
7
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
392,688
345,628
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
9
Transactions with related parties
Within other debtors, is £283,132 lent to Covr Me Ltd (Company Number 11847211), a related party (2024: £282,951). Also £1,216 was lent to Covrd.Me Ltd, Company Number 11850987, (2024 £1,035).
10
Average number of employees
During the year the average number of employees was 3 (2024: 3).