Registered number:
10692673
Veritas Mining Ltd
Report and Accounts
31 March 2025
MAT & CO
ACCOUNTANCY SERVICES LTD
Chartered Certified Accountants
Registered Auditors
264 High Street
Beckenham
Kent
BR3 1DZ
Veritas Mining Ltd
Registered number:
Directors' Report
The directors present their report and accounts for the year ended 31 March 2025.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr. Nabil Mohamed Elnagy
Mr. Syed Jeff Erik Jaffrey
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 26 November 2025 and signed on its behalf.
___________________________________________
Mr. Nabil Mohamed Elnagy
Director
Veritas Mining Ltd
Accountants' Report
Accountants' report on the unaudited accounts
to the directors of Veritas Mining Ltd
As described on the balance sheet you are responsible for the preparation of the accounts for the year ended 31 March 2025, which comprise the Profit and Loss Account, the Balance Sheet and the related notes, and you consider that the company is exempt from an audit under section 480 of the Companies Act 2006. In accordance with your instructions, we have compiled these unaudited accounts in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.
MAT & CO
ACCOUNTANCY SERVICES LTD
Chartered Certified Accountants
Registered Auditors
264 High Street
Beckenham
Kent
BR3 1DZ
26 November 2025
Veritas Mining Ltd
Profit and Loss Account
for the year ended 31 March 2025
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Veritas Mining Ltd
Registered number: 10692673
Balance Sheet
as at 31 March 2025
2025 2024
$ $
Current assets
Cash at bank and in hand 4,000,000 4,000,000
4,000,000 4,000,000
Capital and reserves
Called up share capital 4,000,000 4,000,000
Shareholders' funds 4,000,000 4,000,000
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
____________________________________
Mr. Nabil Mohamed Elnagy
Director
Approved by the board on 26 November 2025
Veritas Mining Ltd
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The ultimate controlling party is VGP I Ltd by virtue of its majority shareholding.
3 Other information
Veritas Mining Ltd is a private company limited by shares and incorporated in England. Its registered office is:
28 Welbeck Road
Harrow
HA2 0RW
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