Registered number: 03630133
Registered number: 03630133 Oxane Limited UnauditedFinancial StatementsInformation For Filing With The RegistrarFor the year ended 30 December 2025 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Oxane Limited Table of Contents
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Oxane Limited Company Information DirectorP Babel Registered number03630133 Registered office2nd Floor, Heathmans House AccountantsHaggards Crowther LLP 2 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Oxane Limited Chartered report to the director on the preparation of the In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Oxane Limited for the year ended 30 December 2025 which comprise the Balance sheet and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation. It is your duty to ensure that Oxane Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Oxane Limited. You consider that Oxane Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit of the financial statements of Oxane Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. This report is made to the Director of Oxane Limited, in accordance with the terms of accountants' engagement letter. Accountants' work has been undertaken so that the accountants might compile the financial statements that we have been engaged to compile, report to the Company's Director that we have done so and state those matters that we have agreed to state to them in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Oxane Limited and its Director, for accountants' work or for this report. Haggards Crowther LLP Chartered Accountants 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ 3 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Oxane Limited Registered number: 03630133 Balance sheet As at 30 December 2025
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Oxane Limited Registered number: 03630133 Balance sheet As at 30 December 2025 For the year ending 30 December 2025, the Company was entitled to exemption from audit under section 477 of the Companies Act 2006. The members have not required the Company to obtain an audit 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 Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. 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 income and retained earnings in accordance with the 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:
Date: 29 July 2026 The notes on pages 6 to 8 form part of these financial statements. 5 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Oxane Limited Notes to the financial statements For the year ended 30 December 2025 1 Statutory information Oxane Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is and its registered address is Oxane Limited, 2nd Floor, Heathmans House, 19 Heathmans Road, United Kingdom, London, SW6 4TJ. The principal activity of the company is provision of financial information on French stock exchange. 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 company's functional and presentational currency is the Pound Sterling. The following principal accounting policies have been applied: 2.2 Turnover Turnover is stated net of VAT. Turnover represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due. Where a contract has only been partially completed at the balance sheet date, turnover represents the value of the services provided to date based on a proportion of the total contract value. Where payments are received from customers in advance of services provided, the amounts are recorded as Deferred Income and included as part of Creditors due within one year. 2.3 Current and deferred taxation The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income. 2.4 Investments in subsidiaries Investments in subsidiaries and associates are held at cost less impairment or at fair value where this can be measured reliably. 6 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Oxane Limited Notes to the financial statements For the year ended 30 December 2025 2 Accounting policies continued 2.5 Provisions for liabilities Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made. Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties. Increases in provisions are generally charged as an expense to the income statement. 3 Employees The average monthly number of employees, including directors, during the year was 1 (2024 - 1). 4 Fixed asset investments
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Oxane Limited Notes to the financial statements For the year ended 30 December 2025 5 Debtors
Other debtors include £87,306 (2024: £Nil) falling due after more than one year. 6 Cash and cash equivalents
7 Creditors
8 Related party transactions During the year, the company invoiced ABC Bourse SARL, its 99.95% owned subsidiary until its sale on 31 July 2025, £11,749 (2024: £10,086) for web hosting, licensing and quotation feeds. These charges related entirely to the period prior to sale. As at 31 December 2025, £nil amount remained outstanding (2024: £4,480). On 31 July 2025, the company sold its 99.95% shareholding in ABC Bourse SARL, a company incorporated in France. 9 Ultimate controlling party The company was under no overall control throughout the current and previous year. 8 |