Caseware UK (AP4) 2024.0.164 2024.0.164 2025-06-302025-06-30truebusiness and domestic software development.2024-07-01false22falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 13921248 2024-07-01 2025-06-30 13921248 2023-03-01 2024-06-30 13921248 2025-06-30 13921248 2024-06-30 13921248 c:Director1 2024-07-01 2025-06-30 13921248 d:CurrentFinancialInstruments 2025-06-30 13921248 d:CurrentFinancialInstruments 2024-06-30 13921248 d:CurrentFinancialInstruments d:WithinOneYear 2025-06-30 13921248 d:CurrentFinancialInstruments d:WithinOneYear 2024-06-30 13921248 d:ShareCapital 2025-06-30 13921248 d:ShareCapital 2024-06-30 13921248 d:RetainedEarningsAccumulatedLosses 2025-06-30 13921248 d:RetainedEarningsAccumulatedLosses 2024-06-30 13921248 c:FRS102 2024-07-01 2025-06-30 13921248 c:AuditExempt-NoAccountantsReport 2024-07-01 2025-06-30 13921248 c:FullAccounts 2024-07-01 2025-06-30 13921248 c:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 13921248 e:PoundSterling 2024-07-01 2025-06-30 iso4217:GBP xbrli:pure

Registered number: 13921248









HUMAN 3 LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2025

BALANCE SHEET
AS AT 30 JUNE 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
2
2

  
2
2

Creditors: amounts falling due within one year
 5 
(289,308)
(197,656)

Net current liabilities
  
 
 
(289,306)
 
 
(197,654)

Total assets less current liabilities
  
(289,306)
(197,654)

  

Net liabilities
  
(289,306)
(197,654)


Capital and reserves
  

Called up share capital 
  
2
2

Profit and loss account
  
(289,308)
(197,656)

  
(289,306)
(197,654)


 
HUMAN 3 LTD
REGISTERED NUMBER: 13921248
    
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2025


Page 1

 
HUMAN 3 LTD
REGISTERED NUMBER: 13921248
    
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2025

The director considers 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 director acknowledges his 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: 




Mr J Carnell
Director

Date: 22 June 2026

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

Page 2

 
HUMAN 3 LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

1.


General information

The company is a private company limited by shares incorporated in England and Wales. The address of its registered office is: 20 Gracechurch Street, London, England, EC3 9DH. The financial statements are prepared in GBP ("£") which is the functional and presentational currency of the primary economic environment in which the company operates.

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.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on the going concern basis of accounting. As at 30 June 2025 the Company had net liabilities of £289,309, substantially all of which represents an intercompany loan balance owed to a group company. The lender has confirmed that it does not intend to seek repayment of the intercompany balance for a period of at least twelve months from the date of approval of these financial statements, and will continue to provide such financial support as is necessary to enable the Company to meet its liabilities as they fall due. On this basis, the director considers it appropriate to prepare the financial statements on the going concern basis. 

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

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.

 
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.

Basic financial assets

Basic financial assets, which include trade and other receivables, cash and bank balances, are initially measured at their transaction price including transaction costs and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other receivables due with the operating cycle fall into this category of financial instruments.
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HUMAN 3 LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)


2.5
Financial instruments (continued)



3.


Employees

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


4.


Debtors

2025
2024
£
£


Other debtors
2
2

2
2



5.


Creditors: Amounts falling due within one year

2025
2024
£
£

Other creditors
289,308
197,656

289,308
197,656



6.


Related party transactions

During the current year an intercompany loan existed between Human 3 Ltd and group companies. These loan are interest free and repayable/receivable on demand (see below).


2025
£

Amounts owed to the group companies shown in other creditors
289,308
289,308

Page 4

 
HUMAN 3 LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

7.


Controlling party

The ultimate controlling party is Rainbow (BVI) Ltd (2148108) located at Mandar House, 3rd Floor, Suite
301, Road Town, Tortola, British Virgin Island.
The immediate parent entity of this company is Rainbow (BVI) Ltd (2148108) incorporated in the British
Virgin Islands located at Mandar House, 3rd Floor, Suite 301, Road Town, Tortola, British Virgin Island.

 
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