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Rappidly MN Holdco Limited Registered number: 11185125 Directors' Report and unaudited financial statements For the year ended 30 September 2025
|  | 11185125 30 September 2025
RAPPIDLY MN HOLDCO LIMITED REGISTERED NUMBER: 11185125 STATEMENT OF FINANCIAL POSITION AS AT 30 SEPTEMBER 2025
| 2025 | 2024
Note | £ | £
Fixed assets |  |  |
Investment in subsidiary | 4 | 1 | 1
Total assets less current liabilities |  | 1 | 1
Net assets |  | 1 | 1
Capital and reserves |  |  |
Called up share capital | 5 | 1 | 1
Total equity |  | 1 | 1
For the year ended 30 September 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 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 comprehensive income 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:
G R Christie
Director
Date: 30 June 2026
The notes on pages 2 to 4 form part of these financial statements. Page 1
|  | 11185125 30 September 2025
RAPPIDLY MN HOLDCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
1. | General information
Rappidly MN Holdco Limited (the 'Company') is a private company limited by shares, registered and incorporated in England and Wales. The Company's registered number is 11185125. Its registered office is Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH. The principal activity of the Company is that of an investment holding company for Managed Networks Limited. The Company is dormant and has not traded during the current or prior year. 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 financial statements have been presented in Pound Sterling as this is the currency of the primary economic environment in which the Company operates and is rounded to the nearest pound. The following principal accounting policies have been applied:
| 2.2 | Exemption from preparing consolidated financial statements
The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 383 of the Companies Act 2006.
| 2.3 | Going concern
The directors are of the opinion that the Company will continue as a going concern and the financial statements for the year ended 30 September 2025 reflect this going concern basis. Whilst the Company is not expected to trade in the coming year, the directors do not intend to wind up the Company, it will remain dormant for the foreseeable future.
| 2.4 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
3. | Employees
| The average monthly number of employees, including directors, during the year was 4 (2024: 4).
Page 2
|  | 11185125 30 September 2025
RAPPIDLY MN HOLDCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
4. | Investment in subsidiary
|  | Investment in subsidiary company
|  | £
| Cost |
| At 1 October 2024 | 1
| At 30 September 2025 | 1
| Net book value |
| At 30 September 2025 | 1
| At 30 September 2024 | 1
| Subsidiary undertaking
| The following was a subsidiary undertaking of the Company:
| Name | Registered office | Principal activity | Class of shares | Holding
| Managed Networks Limited | Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH | Computer suppliance and consultancy services | Ordinary | 100%
Page 3
|  | 11185125 30 September 2025
RAPPIDLY MN HOLDCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
5. | Called up share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2024: 1) Ordinary share of £1 | 1 | 1
| The ordinary shares entitle each holder to one voting right and no right to fixed income.
6. | Related party transactions
| The Company has taken advantage of the exemption available under Section 33 'Related Party Disclosures' not to disclose transactions with other wholly owned members of the group.
7. | Post balance sheet events
There have been no significant events affecting the Company since the year end.
8. | Controlling party
The immediate parent company is I.P. Integration Limited, a company incorporated and registered in England and Wales. The ultimate parent company is lPI Group Holdco Limited, a company incorporated and registered in England and Wales, which is the smallest and the largest group into which the Company's financial statements are consolidated. The only consolidated financial statements prepared for the group, of which the Company is a member are those of the ultimate parent company. Copies of the ultimate parent company's financial statements are publicly available and can be obtained from Companies House. The address of the registered office is Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH. The ultimate controlling party is Mr B.J. Prentis by virtue of his beneficial shareholding in IPI Group Holdco Limited, the ultimate parent company of the group.
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