TAXPOINT DIRECT (GB) HOLDINGS LTD - Limited company accounts 25.1

REGISTERED NUMBER: 10780342 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 31 March 2025

for

TAXPOINT DIRECT (GB) HOLDINGS LTD

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

A Kumar

M K Talukder

SECRETARY:

REGISTERED OFFICE:

Taxpoint Direct

Suit 310E

Sterling house, Langston Road

Loughton

Essex

IG10 3TS

REGISTERED NUMBER:

10780342 (England and Wales)

ACCOUNTANTS:

Taxpoint Direct Limited

Chartered Certified Accountants &Tax Consultants

310E Sterling House

Langston Road

Loughton

IG10 3TS

The directors present their report with the financial statements of the company for the year ended 31 March 2025.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2024 to the date of this report.

A Kumar

M K Talukder

SMALL GROUP EXEMPTION

The company is the parent of a small group as defined by section 383 of the Companies Act 2006.

The company has therefore taken advantage of the exemption under section 399 of the Companies Act 2006 from the requirement to prepare consolidated financial statements.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

M K Talukder - Director

30 December 2025

TURNOVER

-

OPERATING PROFIT and

PROFIT BEFORE TAXATION

-

Tax on profit

-

PROFIT FOR THE FINANCIAL YEAR

-

CURRENT ASSETS

Investments

5

1,000

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,000

CAPITAL AND RESERVES

Called up share capital

6

100

Retained earnings

7

900

SHAREHOLDERS' FUNDS

1,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 30 December 2025 and were signed on its behalf by:

M K Talukder - Director

1.	SMALL GROUP EXEMPTION

The company is the parent of a small group as defined by section 383 of the Companies Act 2006.

The company has therefore taken advantage of the exemption under section 399 of the Companies Act 2006 from the requirement to prepare consolidated financial statements.

2.	STATUTORY INFORMATION

TAXPOINT DIRECT (GB) HOLDINGS LTD is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

5.	CURRENT ASSET INVESTMENTS

31.3.25

31.3.24

£

Shares in group undertakings

1,000

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

100

0rdinary shares

£1

100

7.

RESERVES

Retained

earnings

£

At 1 April 2024

900

Profit for the year

-

At 31 March 2025

900

8.	SMALL GROUP EXEMPTION

The company is the parent of a small group as defined by section 383 of the Companies Act 2006.

The company has therefore taken advantage of the exemption under section 399 of the Companies Act 2006 from the requirement to prepare consolidated financial statements.