Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31false2024-01-01falseHolding of investments33truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 09903171 2024-01-01 2024-12-31 09903171 2023-01-01 2023-12-31 09903171 2024-12-31 09903171 2023-12-31 09903171 c:Director2 2024-01-01 2024-12-31 09903171 d:FurnitureFittings 2024-01-01 2024-12-31 09903171 d:FurnitureFittings 2024-12-31 09903171 d:FurnitureFittings 2023-12-31 09903171 d:FurnitureFittings d:OwnedOrFreeholdAssets 2024-01-01 2024-12-31 09903171 d:OfficeEquipment 2024-01-01 2024-12-31 09903171 d:OfficeEquipment 2024-12-31 09903171 d:OfficeEquipment 2023-12-31 09903171 d:OfficeEquipment d:OwnedOrFreeholdAssets 2024-01-01 2024-12-31 09903171 d:OwnedOrFreeholdAssets 2024-01-01 2024-12-31 09903171 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2024-12-31 09903171 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2023-12-31 09903171 d:CurrentFinancialInstruments 2024-12-31 09903171 d:CurrentFinancialInstruments 2023-12-31 09903171 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 09903171 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 09903171 d:ShareCapital 2024-12-31 09903171 d:ShareCapital 2023-12-31 09903171 d:SharePremium 2024-12-31 09903171 d:SharePremium 2023-12-31 09903171 d:RetainedEarningsAccumulatedLosses 2024-12-31 09903171 d:RetainedEarningsAccumulatedLosses 2023-12-31 09903171 c:OrdinaryShareClass1 2024-01-01 2024-12-31 09903171 c:OrdinaryShareClass1 2024-12-31 09903171 c:OrdinaryShareClass1 2023-12-31 09903171 c:FRS102 2024-01-01 2024-12-31 09903171 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09903171 c:FullAccounts 2024-01-01 2024-12-31 09903171 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09903171 d:WithinOneYear 2024-12-31 09903171 d:WithinOneYear 2023-12-31 09903171 d:BetweenOneFiveYears 2024-12-31 09903171 d:BetweenOneFiveYears 2023-12-31 09903171 2 2024-01-01 2024-12-31 09903171 6 2024-01-01 2024-12-31 09903171 d:DevelopmentCostsCapitalisedDevelopmentExpenditure d:OwnedIntangibleAssets 2024-01-01 2024-12-31 09903171 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09903171










DIANA CAPITAL UK LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
DIANA CAPITAL UK LIMITED
REGISTERED NUMBER: 09903171

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Intangible assets
 4 
120
188

Tangible assets
 5 
23,905
23,193

Investments
 6 
383,630,306
359,793,791

  
383,654,331
359,817,172

Current assets
  

Debtors: amounts falling due within one year
 7 
1,058,934
2,850,525

Cash at bank and in hand
 8 
10,216,340
18,625,287

  
11,275,274
21,475,812

Creditors: amounts falling due within one year
 9 
(56,349,511)
(51,455,097)

Net current liabilities
  
 
 
(45,074,237)
 
 
(29,979,285)

Net assets
  
338,580,094
329,837,887


Capital and reserves
  

Called up share capital 
 11 
1,000,002
1,000,002

Share premium account
  
174,797,688
174,797,688

Profit and loss account
  
162,782,404
154,040,197

  
338,580,094
329,837,887

Page 1

 
DIANA CAPITAL UK LIMITED
REGISTERED NUMBER: 09903171
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year 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.

The Company has opted not to file the statement of comprehensive income 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: 



Alexander Fellowes
Director

Date: 22 December 2025

The notes on pages 3 to 11 form part of these financial statements.
Page 2

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Diana Capital UK Limited is a private company limited by shares, incorporated and registered in England and Wales. The company's registered office is First Floor, 12 St James's Place, London, SW1A 1NX. 

The company's principal activity is the management of investment funds. 

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 the 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 following principal accounting policies have been applied:

 
2.2

Going concern

At 31 December 2024, Diana Capital UK Limited had net current liabilities of £45,074,237 (2023: £29,979,285). The company's ultimate parent entity has confirmed their ability and willingness to support the company financially for at least twelve months from the date of signing the accounts. The going concern basis is therefore considered by the directors to be appropriate.  

 
2.3

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.4

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Page 3

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.4
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Fixtures and fittings
-
33%
Straight line
Office equipment
-
33%
Straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.5

Valuation of investments

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of comprehensive income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions.

 
2.8

Creditors

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

Page 4

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.9

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP, rounded to the nearest pound.

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.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the profit and loss account within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

 
2.10

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.11

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.12

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds.

Page 5

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.13

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.14

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.



3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

Page 6

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Intangible assets




Website

£



Cost


At 1 January 2024
675



At 31 December 2024

675



Amortisation


At 1 January 2024
487


Charge for the year on owned assets
68



At 31 December 2024

555



Net book value



At 31 December 2024
120



At 31 December 2023
188



Page 7

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Tangible fixed assets





Fixtures and fittings
Office equipment
Total

£
£
£



Cost or valuation


At 1 January 2024
133,755
86,743
220,498


Additions
-
16,110
16,110



At 31 December 2024

133,755
102,853
236,608



Depreciation


At 1 January 2024
123,804
73,501
197,305


Charge for the year on owned assets
4,411
10,987
15,398



At 31 December 2024

128,215
84,488
212,703



Net book value



At 31 December 2024
5,540
18,365
23,905



At 31 December 2023
9,951
13,242
23,193


6.


Fixed asset investments





Listed investments
Unlisted investments
Total

£
£
£



Cost or valuation


At 1 January 2024
4,282,444
355,511,347
359,793,791


Additions
-
45,401,669
45,401,669


Disposals
(4,550,488)
(18,235,515)
(22,786,003)


Revaluations
268,044
952,805
1,220,849



At 31 December 2024
-
383,630,306
383,630,306




Listed investments are held at open market value. 

Unlisted investments are held at market value based on a report provided by a third party expert.

Page 8

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Debtors

2024
2023
£
£

Other debtors
999,870
2,799,070

Prepayments
59,064
51,455

1,058,934
2,850,525



8.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
10,216,340
18,625,287

Less: bank overdrafts
(182,401)
(216,938)

10,033,939
18,408,349



9.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank overdrafts
182,401
216,938

Bank loans (see note 10)
15,533,580
15,973,131

Trade creditors
687,555
99,420

Amounts owed to group undertakings
39,803,880
31,336,143

Corporation tax
-
3,680,820

Other taxation and social security
29,221
24,955

Other creditors
43,105
40,699

Accruals and deferred income
69,769
82,991

56,349,511
51,455,097


Page 9

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Loans


Analysis of the maturity of loans is given below:


2024
2023
£
£

Amounts falling due within one year

Bank loans
15,533,580
15,973,131


The bank loans represent a credit line agreement held with Banque Pictet & Cie for $6,000,000 and €13,000,000 (2023: $6,000,000 and €13,000,000). These credit lines are subject to annual interest rates, fixed at the 'Pictet prime rate' plus a margin, which is determined by the Bank at its discretion on the basis of interbank market conditions and the Bank's financing cost.

Both credit lines have been extended on a rolling basis.

Security is covered by a wider relationship held by the ultimate beneficial owners with the Bank. There is no such security in place where Diana Capital UK Limited are concerned.


11.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000,002 (2023 - 1,000,002) Ordinary shares shares of £1.00 each
1,000,002
1,000,002



12.


Capital commitments

At 31 December 2024, Diana Capital UK Limited had unfunded capital commitments of £129,732,468 (2023: £114,232,911) in relation to funds where monies have been committed but not yet called up. This is payable on demand to the associated fund once notice has been received.


13.


Commitments under operating leases

At 31 December 2024 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2024
2023
£
£


Not later than 1 year
103,200
103,200

Later than 1 year and not later than 5 years
25,800
129,000

129,000
232,200

The total expense recognised in relation to the above lease was £132,885 (2023: £127,101).

Page 10

 
DIANA CAPITAL UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

14.


Related party transactions

During the year to 31 December 2024, Diana Capital UK Limited received legal services totalling £122,036 from Hass Dross Theiss, a company with common key management personnel. Of this amount, £54,041 was outstanding at 31 December 2024.  
 
 
Page 11