Definity Group Ltd - Period Ending 2025-08-31

Registration number: 15077395

Definity Group Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 August 2025

Definity Group Ltd

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3

Definity Group Ltd

Company Information

Directors

James Michael Ward

Katherine Elizabeth Mary Ward

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Definity Group Ltd

(Registration number: 15077395)
Balance Sheet as at 31 August 2025

	2025 £	2024 £
Fixed assets	793	-
Current assets	32,246	32,498
Prepayments and accrued income	16,943	4,150
Creditors: Amounts falling due within one year	(21,663)	(8,473)
Net current assets	27,526	28,175
Total assets less current liabilities	28,319	28,175
Accruals and deferred income	(78)	-
	28,241	28,175
Capital and reserves	28,241	28,175

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

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 6 March 2026 and signed on its behalf by:

James Michael Ward
Director

Definity Group Ltd

1	General information

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

The address of its registered office is:
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

These financial statements were authorised for issue by the Board on 6 March 2026.

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'.

These financial statements have been prepared in UK Pound Sterling (£).

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 1).