1 February 2024 false No description of principal activity Taxfiler 2024.6 14565345 business:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 14565345 2024-01-31 14565345 2024-02-01 2025-01-31 14565345 business:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 14565345 business:FilletedAccounts 2024-02-01 2025-01-31 14565345 2025-01-31 14565345 business:Director1 2024-02-01 2025-01-31 14565345 business:Director2 2024-02-01 2025-01-31 14565345 business:RegisteredOffice 2024-02-01 2025-01-31 14565345 2024-01-31 14565345 core:WithinOneYear 2025-01-31 14565345 core:WithinOneYear 2024-01-31 14565345 core:AfterOneYear 2025-01-31 14565345 core:AfterOneYear 2024-01-31 14565345 core:ShareCapital core:PreviouslyStatedAmount 2025-01-31 14565345 core:ShareCapital core:PreviouslyStatedAmount 2024-01-31 14565345 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-01-31 14565345 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-01-31 14565345 core:PreviouslyStatedAmount 2025-01-31 14565345 core:PreviouslyStatedAmount 2024-01-31 14565345 business:SmallEntities 2024-02-01 2025-01-31 14565345 countries:EnglandWales 2024-02-01 2025-01-31 14565345 core:Goodwill 2024-01-31 14565345 core:Goodwill 2025-01-31 14565345 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure
Company Registration No. 14565345 (England and Wales)
Venturepay Limited Unaudited accounts for the year ended 31 January 2025
Venturepay Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Venturepay Limited Company Information for the year ended 31 January 2025
Directors
Mohammad Nabil HOSSAIN Md MONIRUZZAMAN
Company Number
14565345 (England and Wales)
Registered Office
Serina Lyn Therapy Regency House Business Centre Rear Of 33 Station Road, Harold Wood Romford Essex RM3 0BS England
Accountants
Syldon & Co Accountants 7-13 High Street Suite B, 1st Floor Romford RM1 1JU
- 3 -
Venturepay Limited Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Intangible assets
4
7,170
7,170
Current assets
Cash at bank and in hand
1,031
4,051
Creditors: amounts falling due within one year
5
(500)
(500)
Net current assets
531
3,551
Total assets less current liabilities
7,701
10,721
Creditors: amounts falling due after more than one year
6
(15,000)
(15,000)
Net liabilities
(7,299)
(4,279)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(7,399)
(4,379)
Shareholders' funds
(7,299)
(4,279)
For the year ending 31 January 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 26 October 2025 and were signed on its behalf by
Md MONIRUZZAMAN Director Company Registration No. 14565345
- 4 -
Venturepay Limited Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Venturepay Limited is a private company, limited by shares, registered in England and Wales, registration number 14565345. The registered office is Serina Lyn Therapy, Regency House Business Centre Rear Of 33, Station Road, Harold Wood, Romford, Essex, RM3 0BS, England.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
£
Cost
At 1 February 2024
7,170
At 31 January 2025
7,170
Amortisation
At 1 February 2024
-
At 31 January 2025
-
Net book value
At 31 January 2025
7,170
At 31 January 2024
7,170
5
Creditors: amounts falling due within one year
2025
2024
£
£
Accruals
500
500
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Loans from directors
15,000
15,000
- 5 -
Venturepay Limited Notes to the Accounts for the year ended 31 January 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -