Caseware UK (AP4) 2025.0.111 2025.0.111 2025-10-312025-10-31falsetruefalse2024-11-01true3No description of principal activity3The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 13085271 2024-11-01 2025-10-31 13085271 2025-10-31 13085271 2023-11-01 2024-10-31 13085271 2024-10-31 13085271 c:Director1 2024-11-01 2025-10-31 13085271 c:Director2 2024-11-01 2025-10-31 13085271 c:Director3 2024-11-01 2025-10-31 13085271 c:RegisteredOffice 2024-11-01 2025-10-31 13085271 d:CurrentFinancialInstruments 2025-10-31 13085271 d:CurrentFinancialInstruments 2024-10-31 13085271 d:CurrentFinancialInstruments d:WithinOneYear 2025-10-31 13085271 d:CurrentFinancialInstruments d:WithinOneYear 2024-10-31 13085271 d:ShareCapital 2025-10-31 13085271 d:ShareCapital 2024-10-31 13085271 d:RetainedEarningsAccumulatedLosses 2025-10-31 13085271 d:RetainedEarningsAccumulatedLosses 2024-10-31 13085271 c:FRS102 2024-11-01 2025-10-31 13085271 c:AuditExempt-NoAccountantsReport 2024-11-01 2025-10-31 13085271 c:FullAccounts 2024-11-01 2025-10-31 13085271 c:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 13085271 e:PoundSterling 2024-11-01 2025-10-31 iso4217:GBP xbrli:pure
Company registration number: 13085271







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 OCTOBER 2025


ACUIGEN EUROPE LIMITED






































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ACUIGEN EUROPE LIMITED
 


 
COMPANY INFORMATION


Directors
Ms T L Bartlett 
Mr D A Jones 
Mr A S Page 




Registered number
13085271



Registered office
Acuigen Europe Limited
Cranfield Innovation Centre

University Way

Cranfield

Bedford

MK43 0BT




Accountants
Menzies LLP
Chartered Accountants

2nd Floor, Midas House

62 Goldsworth Road

Woking

Surrey

GU21 6LQ




Page 1

 


ACUIGEN EUROPE LIMITED
REGISTERED NUMBER:13085271



STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
100
100

  
100
100

Creditors: amounts falling due within one year
 6 
(5,180)
(5,180)

Net current liabilities
  
 
 
(5,080)
 
 
(5,080)

Total assets less current liabilities
  
(5,080)
(5,080)

  

Net liabilities
  
(5,080)
(5,080)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(5,180)
(5,180)

  
(5,080)
(5,080)


The directors consider 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 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: 




................................................
Mr D A Jones
Director

Date: 27 July 2026

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


ACUIGEN EUROPE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

1.


General information

Acuigen Europe Limited is a private Company limited by shares incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office and principal place of business is disclosed on the company information page.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

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 following principal accounting policies have been applied:


3.


Going concern

These financial statements have been prepared on a going concern basis.

Although the Company has negative reserves, the Directors have confirmed that it will continue to be supported by Acuigen Limited and therefore it is considered to be a going concern.


4.


Employees

The average monthly number of employees, including directors, during the year was 3 (2024 - 3).


5.


Debtors

2025
2024
£
£


Other debtors
100
100

100
100



6.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
5,180
5,180

5,180
5,180


Page 3

 


ACUIGEN EUROPE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025

7.


Controlling party

The parent and ultimate holding company is Business Vision Holdings Limited, a company registered in England and Wales (registered number 03407410) with the registered address Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, Bedfordshire, MK43 0BT. 

The ultimate controlling party is considered to be the director and shareholder Mr D A Jones by virtue of his shareholdings in the ultimate holding company, Business Vision Holdings Limited.

Page 4