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Company Registration No. 15227046 (England and Wales)
FyrstGen Holding Ltd Unaudited accounts for the year ended 31 December 2025
FyrstGen Holding Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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FyrstGen Holding Ltd Company Information for the year ended 31 December 2025
Directors
Philipp Assmus Marco Marchesi Kulvinder Reyatt
Company Number
15227046 (England and Wales)
Registered Office
30 St Mary Axe London EC3A 8BF United Kingdom
Accountants
Arth Limited 655 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD
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FyrstGen Holding Ltd Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
1,428
-
Current assets
Debtors
5
36,256
12,626
Cash at bank and in hand
54
6,114
36,310
18,740
Creditors: amounts falling due within one year
6
(2,039,878)
(684,580)
Net current liabilities
(2,003,568)
(665,840)
Total assets less current liabilities
(2,002,140)
(665,840)
Creditors: amounts falling due after more than one year
7
(2,637,869)
(208,760)
Net liabilities
(4,640,009)
(874,600)
Capital and reserves
Called up share capital
109,441
109,441
Share premium
1,598,736
1,598,736
Profit and loss account
(6,348,186)
(2,582,777)
Shareholders' funds
(4,640,009)
(874,600)
For the year ending 31 December 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 directors acknowledge their 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 of Directors and authorised for issue on 18 May 2026 and were signed on its behalf by
Marco Marchesi Director Company Registration No. 15227046
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FyrstGen Holding Ltd Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
FyrstGen Holding Ltd is a private company, limited by shares, registered in England and Wales, registration number 15227046. The registered office is 30 St Mary Axe, London, EC3A 8BF, United Kingdom.
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.
Going concern
The financial statements have been prepared on a going concern basis. The directors have reviewed the company's financial position and cash flow forecasts and are confident that the company will be able to meet its liabilities as they fall due for the foreseeable future.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 January 2025
-
-
-
Additions
862
973
1,835
At 31 December 2025
862
973
1,835
Depreciation
Charge for the year
191
216
407
At 31 December 2025
191
216
407
Net book value
At 31 December 2025
671
757
1,428
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FyrstGen Holding Ltd Notes to the Accounts for the year ended 31 December 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
VAT
13,031
12,626
Accrued income and prepayments
8,057
-
Other debtors
15,168
-
36,256
12,626
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
1,748,975
652,832
Other creditors
22,000
-
Accruals
268,903
31,748
2,039,878
684,580
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
91,353
44,482
Loans from directors
2,546,516
164,278
2,637,869
208,760
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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