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Company registration number: 08492996
K1 Evolution Limited
Unaudited filleted financial statements
30 April 2025
K1 Evolution Limited
Contents
Accountants report
Statement of financial position and notes to the financial statements
K1 Evolution Limited
Chartered accountants report to the director on the preparation of the
unaudited statutory financial statements of K1 Evolution Limited
Year ended 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of K1 Evolution Limited for the year ended 30 April 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the director of K1 Evolution Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of K1 Evolution Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than K1 Evolution Limited and its director as a body for our work or for this report.
It is your duty to ensure that K1 Evolution Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of K1 Evolution Limited. You consider that K1 Evolution Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of K1 Evolution Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Leftley Rowe and Company
Chartered Accountant
2nd Floor
87-88 Turnmill Street
London
EC1M 5QU
10 February 2026
K1 Evolution Limited
Statement of financial position
30 April 2025

|  |  | 2025 |  | 2024 |  |
|  |  | £ |  | £ |  |
Fixed assets |  |  | 198,945 |  | 198,945 |  |
|  |  | _______ |  | _______ |  |
Current assets |  |  | 251,246 |  | 250,635 |  |
Creditors: amounts falling due within one year |  |  | ( 15,773) |  | ( 15,773) |  |
|  |  | _______ |  | _______ |  |
Net current assets |  |  | 235,473 |  | 234,862 |  |
|  |  | _______ |  | _______ |  |
Total assets less current liabilities |  |  | 434,418 |  | 433,807 |  |
Provisions for liabilities |  |  | ( 124) |  | ( 124) |  |
Accruals and deferred income |  |  | ( 2,496) |  | ( 2,316) |  |
|  |  | _______ |  | _______ |  |
Net assets |  |  | 431,798 |  | 431,367 |  |
|  |  | _______ |  | _______ |  |
Capital and reserves |  |  | 431,798 |  | 431,367 |  |
|  |  | _______ |  | _______ |  |

K1 Evolution Limited
Year ended 30 April 2025
Notes to the financial statements
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2024: 1 ).
2. Directors advances, credits and guarantees

|  | Balance brought forward and o/standing | Balance brought forward and o/standing
|  | 2025 | 2024
|  | £ | £
| Mr Kenny Yat Keung Wan | 15,619 | 15,619
|  | _______ | _______

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.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 10 February 2026 , and are signed on behalf of the board by:
Mr Kenny Yat Keung Wan
Director
Company registration number: 08492996
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Second Floor, 107 Charterhouse Street, Clerkenwell, London, EC1M 6HW.