ACCOUNTS - Final Accounts

Registered number: 10686280

CONSULTING POINT HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

CONSULTING POINT HOLDINGS LIMITED

REGISTERED NUMBER: 10686280

BALANCE SHEET

AS AT 31 AUGUST 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		1,073,040		1,073,040
Current assets
Cash at bank and in hand		50		50
Creditors: amounts falling due within one year	5	(1,072,990)		(1,072,990)
Net current liabilities			(1,072,940)		(1,072,940)

Net assets			100		100

Capital and reserves
Called up share capital	6	100	100
		100	100

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

A Errington-Thomas

Director

Date: 29 May 2026

The notes on pages 2 to 3 form part of these financial statements.

Page 1

CONSULTING POINT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1.	General information

Consulting Point Holdings Limited ("the company") is a private company limited by shares, incorporated in England and Wales. Its registered number is 10686280. Its registered office is 5th Floor, 68-72 Queen Victoria Street, London, EC4N 4SJ.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006 and the requirements of the Statement of Recommended Practice 'Accounting by Limited Liabilities Partnerships'. 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 following principal accounting policies have been applied:

2.2

Going concern

The accounts have been prepared on a going concern basis.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Creditors

Short term creditors are measured at the transaction price.

2.5

Financial instruments

The company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

Page 2

CONSULTING POINT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 September 2024	1,073,040
	At 31 August 2025	1,073,040

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

	Amounts owed to group undertakings	1,072,990	1,072,990

6.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1,000,000 (2024 - 1,000,000) Ordinary shares of £0.0001 each	100	100

7.	Related party transactions
	At the balance sheet date, the company owed £1,072,990 (2024 - £1,072,990) to subsidiary undertakings. Directors had interests in dividends paid during the period of £101,900 (2024 - £112,600).

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