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OverseeAI, UK Limited























Unaudited

Financial statements



For the period ended 31 January 2025



Registered number: 15806894

 
OverseeAI, UK Limited - Registered number: 15806894



Statement of financial position
As at 31 January 2025

2025
2025
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
1,835

  
1,835

Creditors: amounts falling due within one year
 4 
(140,388)

Net current (liabilities)/assets
  
 
 
(138,553)

Total assets less current liabilities
  
(138,553)

  

Net (liabilities)/assets
  
(138,553)


Capital and reserves
  

Called up share capital 
  
1

Profit and loss account
  
(138,554)

  
(138,553)


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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.
Page 1

 
OverseeAI, UK Limited - Registered number: 15806894



Statement of financial position (continued)
As at 31 January 2025


The company has opted not to file the statement of income and retained earnings 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: 




E C Van Biert Jr
Director

Date: 30 October 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
OverseeAI, UK Limited


Notes to the financial statements
For the period ended 31 January 2025

1.


General information

OverseeAI, UK Limited is a private company limited by shares and incorporated in England and Wales. The registered office and principal place of business is 77 Coleman St, London, EC2R 5BJ. Its registered number is 15806894.

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 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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Foreign currency translation

Functional and presentation currency

The company's functional and presentational currency is GBP.

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.

 
2.3

Cash

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. 

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Page 3

 
OverseeAI, UK Limited
 

Notes to the financial statements
For the period ended 31 January 2025

2.Accounting policies (continued)

 
2.5

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial
assets and liabilities like trade and other debtors and creditors and loans from related and other third parties.


3.


Employees

The average monthly number of employees, including directors, during the period was 3.


4.


Creditors: amounts falling due within one year

2025
£

Amounts owed to group undertakings
135,588

Accruals
4,800

140,388



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