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
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
FyrstGen Holding Ltd
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
54
6,114
Creditors: amounts falling due within one year
(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
(2,637,869)
(208,760)
Net liabilities
(4,640,009)
(874,600)
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
FyrstGen Holding Ltd
Notes to the Accounts
for the year ended 31 December 2025
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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 31 December 2025
862
973
1,835
Charge for the year
191
216
407
At 31 December 2025
191
216
407
At 31 December 2025
671
757
1,428
FyrstGen Holding Ltd
Notes to the Accounts
for the year ended 31 December 2025
Amounts falling due within one year
Accrued income and prepayments
8,057
-
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
1,748,975
652,832
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
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).