AEGON IT SOLUTIONS LIMITED

AEGON IT SOLUTIONS LIMITED
Contents Page
For the year ended 31 March 2025

Company information	1
Director's report	2
Accountants' report	3
Income statement	4
Statement of financial position	5
Notes to the financial statements	6
Statement of changes in equity	7

AEGON IT SOLUTIONS LIMITED
Company Information
For the year ended 31 March 2025

Director	Edward Kwabena BOATENG-BERKOH
Registered Number	10090661
Registered Office	10 STRATHEARN ROAD SUTTON SURREY SM1 2RS
Accountants	SA Accountancy Practice Equitable House 10 Woolwich New Road London SE186AB

1

AEGON IT SOLUTIONS LIMITED
Director's Report
For the year ended 31 March 2025

The director presents his/her/their annual report and the financial statements for the year ended 31 March 2025.

The company is dormant and has not traded during the year.

Director

The director who served the company throughout the year was as follows:

Edward Kwabena BOATENG-BERKOH

On behalf of the board.

----------------------------------
Edward Kwabena BOATENG-BERKOH
Director

Date approved: 26 December 2025

2

AEGON IT SOLUTIONS LIMITED Accountants' Report For the year ended 31 March 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. SA Accountancy Practice 31 March 2025 .................................................... SA Accountancy Practice Equitable House 10 Woolwich New Road London SE186AB 26 December 2025 3

AEGON IT SOLUTIONS LIMITED
Accountants' Report
For the year ended 31 March 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
SA Accountancy Practice
31 March 2025

....................................................

SA Accountancy Practice
Equitable House
10 Woolwich New Road
London
SE186AB
26 December 2025

3

AEGON IT SOLUTIONS LIMITED Income Statement For the year ended 31 March 2025
The company is dormant and has not traded during the year. The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss. The notes form part of these financial statements. 4

Registered Number: 10090661 AEGON IT SOLUTIONS LIMITED
Statement of Financial Position
As at 31 March 2025

	2025 £	2024 £
Current assets
Creditors: amount falling due within one year	(7,413)	(5,213)
Net current assets	(7,413)	(5,213)

Total assets less current liabilities	(7,413)	(5,213)
Net assets	(7,413)	(5,213)

Capital and reserves
Called up share capital	100	100
Profit and loss account	(7,513)	(5,313)
Shareholders' funds	(7,413)	(5,213)

For the year ended 31 March 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 26 December 2025 and were signed by:

-------------------------------
Edward Kwabena BOATENG-BERKOH
Director

5

AEGON IT SOLUTIONS LIMITED
Statement of Changes in Equity
For the year ended 31 March 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 April 2023	100	(3,113)	(3,013)
Profit for the year		(2,200)	(2,200)
Total comprehensive income for the year	-	(2,200)	(2,200)
Total investments by and distributions to owners	-	-	-
At 31 March 2024	100	(5,313)	(5,213)
At 01 April 2024	100	(5,313)	(5,213)
Profit for the year		(2,200)	(2,200)
Total comprehensive income for the year	-	(2,200)	(2,200)
Total investments by and distributions to owners	-	-	-
At 31 March 2025	100	(7,513)	(7,413)

6

AEGON IT SOLUTIONS LIMITED
Notes to the Financial Statements
For the year ended 31 March 2025

General Information

AEGON IT SOLUTIONS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10090661, registration address 10 STRATHEARN ROAD, SUTTON, SURREY, SM1 2RS.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Going concern basis

The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

2.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
0 Class A share of £1.00 each	-		-
	-		-

3.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

7

Registered Number: 10090661
England and Wales
AEGON IT SOLUTIONS LIMITED

Dormant Accounts

Period of accounts Start date: 01 April 2024 End date: 31 March 2025