Company Registration No. 04895019 (England and Wales)
Nqocd Consulting Limited
Unaudited accounts
for the year ended 31 December 2025
Nqocd Consulting Limited
Unaudited accounts
Contents
Nqocd Consulting Limited
Company Information
for the year ended 31 December 2025
Directors
C Lindorff
A A Advaney
B Leslie
Company Number
04895019 (England and Wales)
Registered Office
Becket House
1 Lambeth Palace Road
London
London
SE1 7EU
England
Nqocd Consulting Limited
Statement of financial position
as at 31 December 2025
Investments
9,531,329
9,531,329
Debtors
3,609,537
2,608,708
Cash at bank and in hand
15,674
652,938
Creditors: amounts falling due within one year
(308,684)
(186,990)
Net current assets
3,316,527
3,074,656
Total assets less current liabilities
12,847,857
12,605,986
Provisions for liabilities
Other provisions
-
(70,070)
Net assets
12,847,857
12,535,916
Called up share capital
878,028
878,028
Share premium
14,727,145
14,282,490
Capital redemption reserve
26
26
Capital contribution reserve
(100,355)
(94,949)
Profit and loss account
(2,656,987)
(2,529,679)
Shareholders' funds
12,847,857
12,535,916
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 17 July 2026 and were signed on its behalf by
C Lindorff
Director
Company Registration No. 04895019
Nqocd Consulting Limited
Notes to the Accounts
for the year ended 31 December 2025
Nqocd Consulting Limited is a private company, limited by shares, registered in England and Wales, registration number 04895019. The registered office is Becket House, 1 Lambeth Palace Road, London, London, SE1 7EU, England.
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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
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:
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
Nqocd Consulting Limited
Notes to the Accounts
for the year ended 31 December 2025
Directors have considered the company's position at the date of signing these financial statements and have determined that the company has sufficient funds and contractually secured future revenues to cover the operational needs of the company for at least 12 months. The company ensures that sufficient funds are available by raising capital as and when necessary and completed during the year a restructure and capital raising exercise which ensures the continuance of the company and its subsidiaries for at least next twelve months.
4
Tangible fixed assets
Plant & machinery
5
Investments
Subsidiary undertakings
Valuation at 1 January 2025
9,531,329
Valuation at 31 December 2025
9,531,329
Amounts falling due within one year
Amounts due from group undertakings etc.
3,607,344
2,592,938
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
-
4,269
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).