Silverfin false false 28/02/2025 01/03/2024 28/02/2025 Y Eskenzi 01/02/2019 N J Stinchcombe 01/02/2019 07 November 2025 The principal activity of the company continued to be that of media representation services. 11802986 2025-02-28 11802986 bus:Director1 2025-02-28 11802986 bus:Director2 2025-02-28 11802986 2024-02-29 11802986 core:CurrentFinancialInstruments 2025-02-28 11802986 core:CurrentFinancialInstruments 2024-02-29 11802986 core:ShareCapital 2025-02-28 11802986 core:ShareCapital 2024-02-29 11802986 core:RetainedEarningsAccumulatedLosses 2025-02-28 11802986 core:RetainedEarningsAccumulatedLosses 2024-02-29 11802986 core:CostValuation 2024-02-29 11802986 core:CostValuation 2025-02-28 11802986 2024-03-01 2025-02-28 11802986 bus:FilletedAccounts 2024-03-01 2025-02-28 11802986 bus:SmallEntities 2024-03-01 2025-02-28 11802986 bus:AuditExemptWithAccountantsReport 2024-03-01 2025-02-28 11802986 bus:PrivateLimitedCompanyLtd 2024-03-01 2025-02-28 11802986 bus:Director1 2024-03-01 2025-02-28 11802986 bus:Director2 2024-03-01 2025-02-28 11802986 2023-03-01 2024-02-29 iso4217:GBP xbrli:pure

Company No: 11802986 (England and Wales)

# STINCHENZI LIMITED

### Unaudited Financial Statements
For the financial year ended 28 February 2025
Pages for filing with the registrar

STINCHENZI LIMITED

## Unaudited Financial Statements

For the financial year ended 28 February 2025

Contents

STINCHENZI LIMITED

## COMPANY INFORMATION

For the financial year ended 28 February 2025
STINCHENZI LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 28 February 2025

DIRECTORS | Y Eskenzi
| N J Stinchcombe

SECRETARY | N J Stinchcombe

REGISTERED OFFICE | 45 Gresham Street
| London
| EC2V 7BG
| United Kingdom

COMPANY NUMBER | 11802986 (England and Wales)

ACCOUNTANT | S&W Partners LLP
| 4th Floor Cumberland House
| 15-17 Cumberland Place
| Southampton
| Hampshire
| SO15 2BG

STINCHENZI LIMITED

## BALANCE SHEET

As at 28 February 2025
STINCHENZI LIMITED

## BALANCE SHEET (continued)

As at 28 February 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 3 | 11,000,000 |  | 11,000,000
|  | 11,000,000 |  | 11,000,000
Creditors: amounts falling due within one year | 4 | ( 5,016) |  | ( 5,016)
Net current liabilities |  | (5,016) |  | (5,016)
Total assets less current liabilities |  | 10,994,984 |  | 10,994,984
Net assets |  | 10,994,984 |  | 10,994,984
Capital and reserves |  |  |  |
Called-up share capital |  | 11,000,002 |  | 11,000,002
Profit and loss account |  | ( 5,018 ) |  | ( 5,018 )
Total shareholders' funds |  | 10,994,984 |  | 10,994,984

For the financial year ending 28 February 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- 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; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Stinchenzi Limited (registered number: 11802986) were approved and authorised for issue by the Board of Directors on 07 November 2025. They were signed on its behalf by:

N J Stinchcombe Director |

STINCHENZI LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 28 February 2025
STINCHENZI LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 28 February 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Stinchenzi Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 45 Gresham Street, London, EC2V 7BG, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with ‘The Financial Reporting Standard applicable in the UK and the Republic of Ireland’ issued by the Financial Reporting Council, including Section 1A of Financial Reporting Standard 102 (FRS102), and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The functional currency of Stinchenzi Limited is considered to be pounds sterling because that is the currency of the primary economic environment in which the Company operates.
These financial statements are separate financial statements.

##### Going concern

The financial statements have been prepared on a going concern basis.
The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.

##### Fixed asset investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.
Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.
Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities.

Equity instruments
Equity instruments issued by the Company are recorded at the fair value of cash or other resources received or receivable, net of direct issue costs. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the Company.

##### Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 2 |  | 2

#### 3. Fixed asset investments

Investments in subsidiaries

| 2025
| £
Cost |
At 01 March 2024 | 11,000,000
At 28 February 2025 | 11,000,000
Carrying value at 28 February 2025 | 11,000,000
Carrying value at 29 February 2024 | 11,000,000

#### 4. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Other creditors | 5,016 |  | 5,016