One Capital Holdings Limited

One Capital Holdings Limited
Contents Page
For the year ended 31 December 2024

Statement of financial position	1
Notes to the financial statements	2

Registered Number: 10993137 One Capital Holdings Limited
Statement of Financial Position
As at 31 December 2024

	Notes	2024 £	2023 £
Fixed assets
Investments	3	1	1
		1	1
Current assets
Debtors		200	200
Creditors: amount falling due within one year		(1)	(1)
Net current assets		199	199

Total assets less current liabilities		200	200
Net assets		200	200

Capital and reserves
Called up share capital	4	200	200
Shareholders' funds		200	200

For the year ended 31 December 2024 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 accounts for the year in question 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 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The directors of the company have elected not to include the Income Statement within the financial statements.

The financial statements were approved by the board of directors on 19 December 2025 and were signed on its behalf by:

-------------------------------
A A Qayyum
Director

1

One Capital Holdings Limited
Notes to the Abridged Financial Statements
For the year ended 31 December 2024

General Information

One Capital Holdings Limited is a company limited by shares and is incorporated in England and Wales. The address of the registered office is C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH. The nature of the company's operations and its principal activity was that of a holding company.

1.

Accounting policies

Significant accounting policies

The company's financial statements have been prepared in compliance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' and the Companies Act 2006.

The financial statements have been prepared under the historical cost convention and on a going concern basis. The financial statements comprise the unaudited financial statements of the company up to 31 December each year, and are stated in pound sterling, the company's functional and presentational currency.

The principal accounting policies applied in the preparation of these financial statements are set out below, these policies have been applied consistently to all the years presented, unless otherwise stated.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Employees and Directors' Average number of employees during the year was 2 (2023 : 2).

3.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 January 2024	1	1
Additions	-	-
Disposals	-	-
At 31 December 2024	1	1

4.

Share Capital

Allotted, called up and fully paid	2024 £	2023 £
80 A Ordinary shares of £1.00 each	80	80
80 B Ordinary shares of £1.00 each	80	80
10 C Ordinary shares of £1.00 each	10	10
10 D Ordinary shares of £1.00 each	10	10
10 E Ordinary shares of £1.00 each	10	10
10 F Ordinary shares of £1.00 each	10	10
	200	200

2

Registered Number: 10993137
England and Wales
Abridged Accounts

for the year ended 31 December 2024
for
ONE CAPITAL HOLDINGS LIMITED