3 November 2023 false No description of principal activity Taxfiler 2024.6 15259126 business:PrivateLimitedCompanyLtd 2023-11-03 2024-11-30 15259126 2023-11-02 15259126 2023-11-03 2024-11-30 15259126 business:AuditExempt-NoAccountantsReport 2023-11-03 2024-11-30 15259126 business:FilletedAccounts 2023-11-03 2024-11-30 15259126 2024-11-30 15259126 business:Director1 2023-11-03 2024-11-30 15259126 business:RegisteredOffice 2023-11-03 2024-11-30 15259126 core:WithinOneYear 2024-11-30 15259126 core:ShareCapital core:PreviouslyStatedAmount 2024-11-30 15259126 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-11-30 15259126 core:PreviouslyStatedAmount 2024-11-30 15259126 business:SmallEntities 2023-11-03 2024-11-30 15259126 countries:EnglandWales 2023-11-03 2024-11-30 15259126 business:OrdinaryShareClass1 2023-11-03 2024-11-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 15259126 (England and Wales)
Hitpay Payments Ltd Unaudited accounts for the period from 3 November 2023 to 30 November 2024
Hitpay Payments Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Hitpay Payments Ltd Company Information for the period from 3 November 2023 to 30 November 2024
Director
Aditya Purshottam Haripurkar
Company Number
15259126 (England and Wales)
Registered Office
41 Luke Street London England EC2A 4DP United Kingdom
Accountants
Sleek Accounting Ltd 4th Floor 205 Regent Street London W1B 4HB
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Hitpay Payments Ltd Statement of financial position as at 30 November 2024
2024
Notes
£
Current assets
Debtors
4
1,198
Cash at bank and in hand
33,853
35,051
Creditors: amounts falling due within one year
5
(96,844)
Net current liabilities
(61,793)
Net liabilities
(61,793)
Capital and reserves
Called up share capital
6
100
Profit and loss account
(61,893)
Shareholders' funds
(61,793)
For the period ending 30 November 2024 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 director acknowledges his 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 and authorised for issue on 28 October 2025 and were signed on its behalf by
Aditya Purshottam Haripurkar Director Company Registration No. 15259126
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Hitpay Payments Ltd Notes to the Accounts for the period from 3 November 2023 to 30 November 2024
1
Statutory information
Hitpay Payments Ltd is a private company, limited by shares, registered in England and Wales, registration number 15259126. The registered office is 41 Luke Street, London, England, EC2A 4DP, United Kingdom.
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 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.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
4
Debtors
2024
£
Amounts falling due within one year
Other debtors
1,198
5
Creditors: amounts falling due within one year
2024
£
Amounts owed to group undertakings and other participating interests
96,844
6
Share capital
2024
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
Shares issued during the period:
100 Ordinary shares of £1 each
100
7
Transactions with related parties
At the year end, the company owed £96,844 to Hitpay Payment Solutions Pte Ltd. The balance is unsecured, interest-free, and repayable on demand.
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Hitpay Payments Ltd Notes to the Accounts for the period from 3 November 2023 to 30 November 2024
8
Controlling party
The company is a wholly owned subsidiary of Hitpay Payment Solutions Pte Ltd incorporated in Singapore. The ultimate controlling party is Hitpay Payment Solutions Pte Ltd
9
Average number of employees
During the period the average number of employees was 0.
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