Verus Amor Ltd - Period Ending 2025-04-30

Registration number: 12339964

Prepared for the registrar

Verus Amor Ltd

Unaudited Financial Statements

for the Year Ended 30 April 2025

Verus Amor Ltd

(Registration number: 12339964)
Balance Sheet as at 30 April 2025

	2025 £	2024 £
Fixed assets	98	-
Current assets	4,346,056	4,461,911
Prepayments and accrued income	218	187
Creditors: Amounts falling due within one year	(4,341,001)	(4,343,285)
Net current assets	5,273	118,813
Total assets less current liabilities	5,371	118,813
Accruals and deferred income	(2,100)	(2,240)
	3,271	116,573
Capital and reserves	3,271	116,573

Verus Amor Ltd

(Registration number: 12339964)
Balance Sheet as at 30 April 2025

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
C/o Ch Hausmann & Co
Suite 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Staff numbers

The average number of persons employed by the company (including the director) during the year, was as follows:

2025
No.

2024
No.

Average number of employees

1

1

Related party transactions

At 30 April 2025 the company owed the director Mrs G E Bampton £5,833 (2024: £2,421) in the form of a director's loan account. The loan has no fixed repayment terms, is repayable on demand and no interest was charged on the loan.

Included in creditors due within one year is a loan of £4,335,000 (2024: £4,335,000) owed to Genus Assets Ltd. The loan has no fixed repayment terms, is repayable on demand and no interest is payable on the loan.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

For the financial 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.

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; and
•	The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 15 January 2026

Mrs G E Bampton
Director