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Company Registration No. 09574670 (England and Wales)
Boss Consultancy London Ltd. Unaudited accounts for the year ended 31 May 2025
Boss Consultancy London Ltd. Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Boss Consultancy London Ltd. Company Information for the year ended 31 May 2025
Director
Thi Lu
Company Number
09574670 (England and Wales)
Registered Office
6 Ravenscroft Street London E2 7QH England
Accountants
Anthony Daniel Associates Ltd 10 Julian Place London E14 3AT
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Boss Consultancy London Ltd. Statement of financial position as at 31 May 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
511
773
Current assets
Debtors
5
747
747
Cash at bank and in hand
5,025
29,589
5,772
30,336
Creditors: amounts falling due within one year
6
(2,946)
(3,636)
Net current assets
2,826
26,700
Total assets less current liabilities
3,337
27,473
Creditors: amounts falling due after more than one year
7
(26,000)
(50,000)
Net liabilities
(22,663)
(22,527)
Capital and reserves
Called up share capital
8
1
1
Profit and loss account
(22,664)
(22,528)
Shareholders' funds
(22,663)
(22,527)
For the year ending 31 May 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 director acknowledges her 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 and authorised for issue on 20 January 2026 and were signed on its behalf by
Thi Lu Director Company Registration No. 09574670
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Boss Consultancy London Ltd. Notes to the Accounts for the year ended 31 May 2025
1
Statutory information
Boss Consultancy London Ltd. is a private company, limited by shares, registered in England and Wales, registration number 09574670. The registered office is 6 Ravenscroft Street, London, E2 7QH, 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.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
20% on straight line
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax is not provided on timing differences arising from the revaluation of fixed assets where there is no commitment to sell the asset. Deferred tax assets and liabilities are not discounted.
Going concern
These accounts have been prepared on the going concern basis, on the understanding that the director and shareholders will continue to financially support the company during this uncertain period.
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Boss Consultancy London Ltd. Notes to the Accounts for the year ended 31 May 2025
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 June 2024
2,508
At 31 May 2025
2,508
Depreciation
At 1 June 2024
1,735
Charge for the year
262
At 31 May 2025
1,997
Net book value
At 31 May 2025
511
At 31 May 2024
773
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
747
747
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
-
30
Other creditors
500
1,160
Loans from directors
2,026
2,026
Accruals
420
420
2,946
3,636
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
26,000
50,000
Included in amounts falling due after more than one year is director, Mr. Hongyu Xiao's loan of £26,000 (2024: £50,000), which is payable at the end of six year terms. The loan is unsecured and subordinated in favour of third party creditors.
8
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
9
Controlling party
The ultimate controlling party is Miss. Thi Lu, who is the director and holds one hundred percent of the company shares.
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Boss Consultancy London Ltd. Notes to the Accounts for the year ended 31 May 2025
10
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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