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Company Registration No. 14774052 (England and Wales)
Hyvegeo Ltd Unaudited accounts for the year ended 30 April 2025
Hyvegeo Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Hyvegeo Ltd Company Information for the year ended 30 April 2025
Directors
Abdulaziz Redha Samsurin Welch Harjit Singh Eva Maria Morales Olivares
Company Number
14774052 (England and Wales)
Registered Office
167-169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF England
Accountants
Sleek Accounting Ltd 4th Floor 205 Regent Street London W1B 4HB
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Hyvegeo Ltd Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
2,393
3,231
Current assets
Debtors
5
44,102
43,908
Cash at bank and in hand
62,427
57,569
106,529
101,477
Creditors: amounts falling due within one year
6
(39,433)
(163,902)
Net current assets/(liabilities)
67,096
(62,425)
Net assets/(liabilities)
69,489
(59,194)
Capital and reserves
Called up share capital
1,800
1,000
Share premium
163,364
-
Profit and loss account
(95,675)
(60,194)
Shareholders' funds
69,489
(59,194)
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 2 January 2026 and were signed on its behalf by
Abdulaziz Redha Director Company Registration No. 14774052
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Hyvegeo Ltd Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
Hyvegeo Ltd is a private company, limited by shares, registered in England and Wales, registration number 14774052. The registered office is 167-169 Great Portland Street, 5th Floor Great Portland Street, London, W1W 5PF, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% - Reducing Balance Method
4
Tangible fixed assets
Plant & machinery
£
Cost or valuation
At cost
At 1 May 2024
3,500
Additions
253
At 30 April 2025
3,753
Depreciation
At 1 May 2024
269
Charge for the year
1,091
At 30 April 2025
1,360
Net book value
At 30 April 2025
2,393
At 30 April 2024
3,231
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
43,548
43,548
Accrued income and prepayments
554
360
44,102
43,908
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Hyvegeo Ltd Notes to the Accounts for the year ended 30 April 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
37,510
163,425
Loans from directors
1,923
477
39,433
163,902
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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