Company registration number 08452081 (England and Wales)
SINOPHI HEALTHCARE (UK) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
SINOPHI HEALTHCARE (UK) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
SINOPHI HEALTHCARE (UK) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Intangible assets
-
0
-
0
Current assets
Debtors
3
42,956
42,956
Cash at bank and in hand
996
6,518
43,952
49,474
Creditors: amounts falling due within one year
4
(16,985)
(20,013)
Net current assets
26,967
29,461
Capital and reserves
Called up share capital
5
2
2
Profit and loss reserves
26,965
29,459
Total equity
26,967
29,461

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 16 March 2026
Mr H Kanji
Director
Company registration number 08452081 (England and Wales)
SINOPHI HEALTHCARE (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Sinophi Healthcare (UK) Limited is a private company limited by shares incorporated in England and Wales. The registered office is 9 Perseverance Works, Kingsland Road, London, E2 8DD.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are measured at transaction price including transaction costs. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans are recognised at transaction price unless the arrangement constitutes a financing transaction, Financial liabilities classified as payable within one year are not amortised.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. A m ounts payable are classified as current liabilities if payment is due within one year or less.

1.3
Taxation

The tax expense represents the sum of the tax currently payable.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

SINOPHI HEALTHCARE (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
1
1
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
42,956
42,956
4
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
880
688
Other creditors
16,105
19,325
16,985
20,013
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Shares of £1 each
2
2
2
2
6
Related party transactions

Included within other creditors is an amount of £1 2,5 00 (202 4: £15,000) owed to the director H Kanji.

2025-12-31 2025-01-01 false false false 16 March 2026 CCH Software CCH Accounts Production 2025.300 No description of principal activity Mr H Kanji 08452081 2025-01-01 2025-12-31 08452081 2025-12-31 08452081 2024-12-31 08452081 core:CurrentFinancialInstruments 2025-12-31 08452081 core:CurrentFinancialInstruments 2024-12-31 08452081 core:ShareCapital 2025-12-31 08452081 core:ShareCapital 2024-12-31 08452081 core:RetainedEarningsAccumulatedLosses 2025-12-31 08452081 core:RetainedEarningsAccumulatedLosses 2024-12-31 08452081 core:ShareCapitalOrdinaryShareClass1 2025-12-31 08452081 core:ShareCapitalOrdinaryShareClass1 2024-12-31 08452081 bus:Director1 2025-01-01 2025-12-31 08452081 2024-01-01 2024-12-31 08452081 bus:OrdinaryShareClass1 2025-01-01 2025-12-31 08452081 bus:OrdinaryShareClass1 2025-12-31 08452081 bus:OrdinaryShareClass1 2024-12-31 08452081 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 08452081 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 08452081 bus:FRS102 2025-01-01 2025-12-31 08452081 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 08452081 bus:FullAccounts 2025-01-01 2025-12-31 xbrli:pure xbrli:shares iso4217:GBP