Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-312024-01-01false238falsefalsefalse 14360782 2024-01-01 2024-12-31 14360782 2022-09-16 2023-12-31 14360782 2024-12-31 14360782 2023-12-31 14360782 c:CompanySecretary1 2024-01-01 2024-12-31 14360782 c:Director1 2024-01-01 2024-12-31 14360782 c:RegisteredOffice 2024-01-01 2024-12-31 14360782 d:CurrentFinancialInstruments 2024-12-31 14360782 d:CurrentFinancialInstruments 2023-12-31 14360782 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 14360782 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14360782 d:ShareCapital 2024-12-31 14360782 d:ShareCapital 2022-09-16 2023-12-31 14360782 d:ShareCapital 2023-12-31 14360782 d:RetainedEarningsAccumulatedLosses 2024-01-01 2024-12-31 14360782 d:RetainedEarningsAccumulatedLosses 2024-12-31 14360782 d:RetainedEarningsAccumulatedLosses 2022-09-16 2023-12-31 14360782 d:RetainedEarningsAccumulatedLosses 2023-12-31 14360782 c:OrdinaryShareClass1 2024-01-01 2024-12-31 14360782 c:OrdinaryShareClass1 2024-12-31 14360782 c:OrdinaryShareClass1 2023-12-31 14360782 c:FRS102 2024-01-01 2024-12-31 14360782 c:Audited 2024-01-01 2024-12-31 14360782 c:FullAccounts 2024-01-01 2024-12-31 14360782 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 14360782 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure



Registered number: 14360782












TRUMID TECHNOLOGIES UK LTD
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 

TRUMID TECHNOLOGIES UK LTD
 
COMPANY INFORMATION


Director
D Siracuse 




Company secretary
C Knopp



Registered number
14360782



Registered office
Suite 1, 7th Floor
50 Broadway

London

SW1H 0BL




Independent auditor
Blick Rothenberg Audit LLP
Chartered Accountants & Statutory Auditor

16 Great Queen Street

Covent Garden

London

WC2B 5AH





 

TRUMID TECHNOLOGIES UK LTD

DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The director presents his report and the financial statements for the year ended 31 December 2024.

Principal activity

The principal activity of the company is that of being an information technology service provider.

Director

The director who served during the year was:

D Siracuse 

Director's responsibilities statement

The director is responsible for preparing the director's report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the director is required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Disclosure of information to auditor

The director at the time when this director's report is approved has confirmed that:
 
so far as  is aware, there is no relevant audit information of which the Company's auditor is unaware, and

 has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Auditor

The auditor, Blick Rothenberg Audit LLPwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


 

TRUMID TECHNOLOGIES UK LTD

DIRECTOR'S REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

This report was approved by the board on 30 December 2025 and signed on its behalf.
 





D Siracuse
Director


 

TRUMID TECHNOLOGIES UK LTD

INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TRUMID TECHNOLOGIES UK LTD
 FOR THE YEAR ENDED 31 DECEMBER 2024

Opinion


We have audited the financial statements of Trumid Technologies UK Ltd (the 'Company') for the year ended 31 December 2024, which comprise the statement of comprehensive income, the balance sheet, the statement of changes in equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2024 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the director with respect to going concern are described in the relevant sections of this report.


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our auditor's report thereon. The director is responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.



 

TRUMID TECHNOLOGIES UK LTD

INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TRUMID TECHNOLOGIES UK LTD (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the director's report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the director's report has been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the director's report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of director's remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit; or
the director was not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies' exemptions in preparing the director's report and from the requirement to prepare a strategic report.


Responsibilities of directors
 

As explained more fully in the director's responsibilities statement set out on page , the director is responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the director determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the director is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the director either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:
• the engagement partner ensured that the engagement team collectively had the appropriate competence,
capabilities and skills to identify or recognise non-compliance with applicable laws and regulations;
• we identified the laws and regulations applicable to the company through discussions with directors and
other management, and from our commercial knowledge and experience of the information technology industry;
• we focused on specific laws and regulations which we considered may have a direct material effect on the
 

 

TRUMID TECHNOLOGIES UK LTD

INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TRUMID TECHNOLOGIES UK LTD (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

financial statements or the operations of the company, including the Companies Act 2006, taxation
legislation and data protection, anti-bribery, employment, environmental (including Waste Electrical and
Electronic Equipment recycling (WEEE) Regulations 2013) and health and safety legislation;
• we assessed the extent of compliance with the laws and regulations identified above through making enquiries
of management and inspecting legal correspondence; and identified laws and regulations were communicated
within the audit team regularly and the team remained alert to instances of non-compliance throughout the audit.

We assessed the susceptibility of the company’s financial statements to material misstatement, including
obtaining an understanding of how fraud might occur, by:
• making enquiries of management as to where they considered there was susceptibility to fraud, their
knowledge of actual, suspected and alleged fraud; and
• considering the internal controls in place to mitigate risks of fraud and non-compliance with laws and
regulations.

To address the risk of fraud through management bias and override of controls, we:
• performed analytical procedures to identify any unusual or unexpected relationships;
• tested a sample of journal entries to identify unusual transactions;
• assessed whether judgements and assumptions made in determining the accounting estimates were indicative
of potential bias; and
• investigated the rationale behind significant or unusual transactions.

In response to the risk of irregularities and non-compliance with laws and regulations, we designed procedures
which included, but were not limited to:
• agreeing financial statement disclosures to underlying supporting documentation;
• reading the minutes of meetings of those charged with governance;
• enquiring of management as to actual and potential litigation and claims; and reviewing correspondence with
HM Revenue and Customs, relevant regulators including the Health and Safety Executive, and the
company’s legal advisor.

There are inherent limitations in our audit procedures described above. The more removed that laws and
regulations are from financial transactions, the less likely it is that we would become aware of non-compliance.
Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations
to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if
any.

Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they
may involve deliberate concealment or collusion.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.



 

TRUMID TECHNOLOGIES UK LTD

INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TRUMID TECHNOLOGIES UK LTD (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Use of our report
 

This report is made solely to the Company's directors, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's directors those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors, as a body, for our audit work, for this report, or for the opinions we have formed.





Richard Hinton (senior statutory auditor)
  
for and on behalf of
Blick Rothenberg Audit LLP
 
Chartered Accountants
Statutory Auditor
  
16 Great Queen Street
Covent Garden
London
WC2B 5AH

30 December 2025

 

TRUMID TECHNOLOGIES UK LTD
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

Year ended 31 December
Period ended 31 December
2024
2023
Note
£
£

  

Turnover
  
8,642,990
3,392,092

Administrative expenses
  
(7,857,287)
(3,230,565)

Profit before taxation
  
785,703
161,527

Tax on profit
  
(196,408)
(40,382)

Profit for the financial year
  
589,295
121,145

There was no other comprehensive income for 2024 (2023:£NIL).

The notes on pages 4 to 7 form part of these financial statements.

Page 1


 
REGISTERED NUMBER:14360782
TRUMID TECHNOLOGIES UK LTD

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1,024,083
39,863

Cash at bank and in hand
 4 
297,322
460,590

  
1,321,405
500,453

Creditors: amounts falling due within one year
 5 
(371,354)
(139,697)

Net current assets
  
 
 
950,051
 
 
360,756

Total assets less current liabilities
  
950,051
360,756

  

Net assets
  
950,051
360,756


Capital and reserves
  

Called up share capital 
  
239,611
239,611

Profit and loss account
  
710,440
121,145

Total equity
  
950,051
360,756


The Company's financial statements have been prepared in accordance with the 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 on 30 December 2025.




D Siracuse
Director

The notes on pages 4 to 7 form part of these financial statements.

Page 2

 

TRUMID TECHNOLOGIES UK LTD

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At Incorporation

Profit for the period
-
121,145
121,145

Shares issued during the period
239,611
-
239,611



At 1 January 2024
239,611
121,145
360,756



Profit for the year
-
589,295
589,295


At 31 December 2024
239,611
710,440
950,051


The notes on pages 4 to 7 form part of these financial statements.

Page 3

 

TRUMID TECHNOLOGIES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

 
1.1

Basis of preparation of financial statements

Trumid Technologies UK Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL.

The principal activities of the Company is disclosed in the Directors's report.

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and 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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

  
1.2

Exemptions applied in preparing financial statements

The following exemptions have been applied in preparing the financial statements:

- As permitted under section 1A of FRS 102, the entity has applied the exemption from presenting a
Statement of Cash Flows.

- As permitted under section 33 of FRS 102, the entity has applied the exemption from disclosing
transactions with related parties conducted under normal market conditions.

 
1.3

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have confirmed that the Parent Company will continue to support the company for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

 
1.4

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

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.

Page 4

 

TRUMID TECHNOLOGIES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)

 
1.5

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before turnover is recognised:

 
1.6

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
1.7

Financial instruments

The company does not trade in financial instruments and all such instruments arise directly from
operations. All trade and other debtors are initially recognised at transaction value, as they do not
contain an in substance financing transaction. Thereafter trade and other debtors are reviewed for
impairment where there is objective evidence based on observable data that the balance may be
impaired. The company does not hold collateral against its trade and other receivables so its
exposure to credit risk is the net balance of trade and other debtors after allowance for impairment.
The company's cash holdings are comprised of on demand balances, and all cash is held with banks
with strong external credit ratings. Trade and other creditors and accruals are initially recognised at
transaction value as they do not represent a financing transaction. Trade and other creditors are
derecognised at transaction value and are only derecognised when they are extinguished. As the
company only has short term receivables and payables, its net current asset position is a reasonable
measure of its liquidity at any given time.


 
1.8

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.


  
1.9

Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction
costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer
at the discretion of the company.

Page 5

 

TRUMID TECHNOLOGIES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)

  
1.10

Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those
costs are required to be recognised as part of the cost of stock or fixed assets.

The cost of any unused holiday entitlement is recognised in the period in which the employee’s
services are received.

Termination benefits are recognised immediately as an expense when the company is demonstrably
committed to terminate the employment of an employee or to provide termination benefits.

  
1.11

Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall
due.


2.


Employees

The average monthly number of employees, including the director, during the year was as follows:


        2024
        2023
            No.
            No.







Employees
23
8


3.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
930,518
1,438

Other debtors
15,200
-

Prepayments
78,365
38,425

1,024,083
39,863



4.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
297,322
460,590

297,322
460,590


Page 6

 

TRUMID TECHNOLOGIES UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
81,202
24,494

Amounts owed to group undertakings
12,481
3,388

Corporation tax
196,432
40,382

Other creditors
81,239
71,433

371,354
139,697



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £239,611.00
239,611
239,611



7.


Post-balance sheet events

After the financial year-end, the company issued additional shares of 1,069,833 on 25 March 2025 in the
amount to £1,069,833 to Trumid Technologies, LLC.


8.


Parent company

The company's immediate parent company is Trumid Technologies LLC, a company incorporated in the USA. The company's headquarters are located at 1411 Broadway, New York, NY 10018, United States

The company's ultimate controlling party is Trumid Holdings LLC, a holding company incorporated in USA. The company's headquarters are located at the same address mentioned above for Trumid Technologies LLC.

Page 7