Caseware UK (AP4) 2025.0.111 2025.0.111 2025-06-292025-06-292true2024-06-30No description of principal activity4truetrue 11885238 2024-06-29 11885238 2024-06-30 2025-06-29 11885238 2023-01-02 2023-12-31 11885238 2025-06-29 11885238 2023-12-31 11885238 c:Director6 2024-06-30 2025-06-29 11885238 d:CurrentFinancialInstruments 2025-06-29 11885238 d:CurrentFinancialInstruments 2023-12-31 11885238 d:CurrentFinancialInstruments d:WithinOneYear 2025-06-29 11885238 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 11885238 d:ShareCapital 2025-06-29 11885238 d:ShareCapital 2023-12-31 11885238 d:RetainedEarningsAccumulatedLosses 2025-06-29 11885238 d:RetainedEarningsAccumulatedLosses 2023-12-31 11885238 c:EntityNoLongerTradingButTradedInPast 2024-06-30 2025-06-29 11885238 c:FRS102 2024-06-30 2025-06-29 11885238 c:AuditExempt-NoAccountantsReport 2024-06-30 2025-06-29 11885238 c:FullAccounts 2024-06-30 2025-06-29 11885238 c:PrivateLimitedCompanyLtd 2024-06-30 2025-06-29 11885238 4 2024-06-30 2025-06-29 iso4217:GBP xbrli:pure

Registered number: 11885238









ISLAND POKE FRANCE & BENELUX LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 29 JUNE 2025

 
ISLAND POKE FRANCE & BENELUX LIMITED
REGISTERED NUMBER: 11885238

BALANCE SHEET
AS AT 29 JUNE 2025

2025
2023
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1,500
1,500

  
1,500
1,500

Creditors: amounts falling due within one year
 4 
(95,767)
(95,767)

Net current liabilities
  
 
 
(94,267)
 
 
(94,267)

Total assets less current liabilities
  
(94,267)
(94,267)

  

Net liabilities
  
(94,267)
(94,267)


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(94,268)
(94,268)

  
(94,267)
(94,267)

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ISLAND POKE FRANCE & BENELUX LIMITED
REGISTERED NUMBER: 11885238
    
BALANCE SHEET (CONTINUED)
AS AT 29 JUNE 2025

For the period ended 29 June 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period 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 profit and loss account 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: 




V Martynov
Director

Date: 12 June 2026

The notes on pages 3 to 5 form part of these financial statements.
Page 2

 
ISLAND POKE FRANCE & BENELUX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 JUNE 2025

1.


General information

Island Poke France & Benelux Limited (Formerly known as Island Poke International Limited) is a private company limited by shares incorporated in England and Wales. The registered office is 12-14 Denman Street, London, United Kingdom, W1D 7HJ.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The financial statements have been prepared on the going concern basis. The company is dependent on the financial support provided by its parent company, IP Topco Limited.

Therefore, the director's have confirmed that the company can operate viably and meet its obligations as they fall due for a period of 12 months from the date of this report. We therefore consider it appropriate to prepare the financial statements on the going concern basis.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Profit and Loss Account within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Page 3

 
ISLAND POKE FRANCE & BENELUX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 JUNE 2025

2.Accounting policies (continued)

 
2.5

Exceptional items

Exceptional items are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.

 
2.6

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.7

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Debtors

2025
31 December 2021
£
£


Amounts owed by group undertakings
1,500
1,500

1,500
1,500



4.


Creditors: Amounts falling due within one year

2025
2023
£
£

Amounts owed to group undertakings
78,285
78,285

Accruals and deferred income
17,482
17,482

95,767
95,767


Page 4

 
ISLAND POKE FRANCE & BENELUX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 JUNE 2025

5.


Related party transactions

At 30 June 2025, the company was owed £1,500 (31 December 2023: £1,500) by connected companies that are controlled by the same directors.

At 30 June 2025, the company owed £78,285 (31 December 2023: £78,285) to connect companies that are controlled by the same directors.


6.


Controlling party

At the balance sheet date, the immediate controlling party was IP Topco Limited (registered number:15758541). The IP Topco Group was purchased on 4th July 2025 by Delgany UK Limited (registered number: 09053396), a company limited by shares incorporated in England & Wales. The registered office address is 1 Kings Avenue, London, N21 3NA. 

 
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