Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-312025-01-01General partner of a private equity fund0falsefalse0trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false SC585595 2025-01-01 2025-12-31 SC585595 2024-01-01 2024-12-31 SC585595 2025-12-31 SC585595 2024-12-31 SC585595 c:Director1 2025-01-01 2025-12-31 SC585595 c:Director2 2025-01-01 2025-12-31 SC585595 c:RegisteredOffice 2025-01-01 2025-12-31 SC585595 d:CurrentFinancialInstruments 2025-12-31 SC585595 d:CurrentFinancialInstruments 2024-12-31 SC585595 d:ShareCapital 2025-12-31 SC585595 d:ShareCapital 2024-12-31 SC585595 c:OrdinaryShareClass1 2025-01-01 2025-12-31 SC585595 c:OrdinaryShareClass1 2025-12-31 SC585595 c:OrdinaryShareClass1 2024-12-31 SC585595 c:FRS102 2025-01-01 2025-12-31 SC585595 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 SC585595 c:FullAccounts 2025-01-01 2025-12-31 SC585595 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 SC585595 e:USDollar 2025-01-01 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure



Registered number: SC585595












HOXTON VENTURES II, (SCOT) LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

 

HOXTON VENTURES II, (SCOT) LTD

CONTENTS



Page
Company information
 
1
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 

HOXTON VENTURES II, (SCOT) LTD
 
COMPANY INFORMATION


Directors
J Cullinane 
D Egglishaw 




Registered number
SC585595



Registered office
50 Lothian Road
Festival Square

Edinburgh

EH39WJ




Accountants
Blick Rothenberg Limited
Chartered Accountants

16 Great Queen Street

Covent Garden

London

WC2B 5AH




Page 1


 
REGISTERED NUMBER:SC585595
HOXTON VENTURES II, (SCOT) LTD

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
$
$

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

Total equity
  
100
100


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: 




J Cullinane
Director

Date: 24 July 2026

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

Page 2

 

HOXTON VENTURES II, (SCOT) LTD

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

1.


General information

Hoxton Ventures II, (Scot) Ltd is a private company limited by shares which is incorporated in the United Kingdom and registered in Scotland.

The company's registered address is 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 

The company's principal activity is to act as general partner of a private equity fund.

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:

 
2.2

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Fees are recognised over the period in which services are provided.

 
2.3

Financial instruments

The company does not trade in financial instruments and all such instruments arise directly from operations. All trade and other debtors are initially recognised at transaction value, as none contain in substance a financing transaction. Thereafter trade and other debtors are reviewed for impairment where there is objective evidence based on observable data that the balance may be impaired. The company does not hold collateral against its trade and other receivables so its exposure to credit risk is the net balance of trade and other debtors after allowance for impairment. The company's cash holdings comprise on demand balances. All cash is held with banks with strong external credit ratings. Trade and other creditors and accruals are initially recognised at transaction value as none represent a financing transaction. They are only derecognised when they are extinguished. As the company only has short term receivables and payables, its net current asset position is a reasonable measure of its liquidity at any given time.


  
2.4

Share capital

Ordinary shares are classified as equity.


3.


Employees

The company has no employees other than the directors, who did not receive any remuneration.

Page 3

 

HOXTON VENTURES II, (SCOT) LTD

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

4.


Debtors

2025
2024
$
$


Other debtors
100
100



5.


Share capital

2025
2024
$
$
Allotted, called up and fully paid



100 (2024 - 100) Ordinary shares of $1.00 each
100
100



6.


Controlling party

The company's ultimate parent undertaking at the balance sheet date was Hoxton Ventures LLP, a partnership registered in England and Wales.
 
Page 4