Company Registration No. 15909378 (England and Wales)
Guideline Genius Ltd
Unaudited accounts
for the year ended 31 August 2025
Guideline Genius Ltd
Unaudited accounts
Contents
Guideline Genius Ltd
Company Information
for the year ended 31 August 2025
Directors
Chun Adams Lau
Konstantinos Mantonanakis
Company Number
15909378 (England and Wales)
Registered Office
128 City Road
London
EC1V 2NX
United Kingdom
Accountants
Sleek Accounting Ltd
4th Floor
205 Regent Street
London
W1B 4HB
Guideline Genius Ltd
Statement of financial position
as at 31 August 2025
Called up share capital not paid
-
2
Creditors: amounts falling due within one year
(6,439)
-
Net current liabilities
(6,439)
-
Net (liabilities)/assets
(4,540)
2
Called up share capital
2
2
Profit and loss account
(4,542)
-
Shareholders' funds
(4,540)
2
For the year ending 31 August 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 August 2026 and were signed on its behalf by
Chun Adams Lau
Director
Company Registration No. 15909378
Guideline Genius Ltd
Notes to the Accounts
for the year ended 31 August 2025
Guideline Genius Ltd is a private company, limited by shares, registered in England and Wales, registration number 15909378. The registered office is 128 City Road, London, EC1V 2NX, United Kingdom.
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.
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
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:
Intangible fixed assets (including purchased Software) are included at cost less accumulated amortization at 10% per annum.
4
Intangible fixed assets
Other
Guideline Genius Ltd
Notes to the Accounts
for the year ended 31 August 2025
5
Tangible fixed assets
Computer equipment
6
Creditors: amounts falling due within one year
2025
2024
Loans from directors
6,139
-
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
During the year, the company was in receipt of loans from its directors. The loans are unsecured, interest-free and repayable on demand. At the balance sheet date, the amount owed by the company to its directors was £6,139
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).