Company Registration No. 16107758 (England and Wales)
Vena Consulting Limited
Unaudited accounts
for the period from 28 November 2024 to 30 November 2025
Vena Consulting Limited
Unaudited accounts
Contents
Vena Consulting Limited
Company Information
for the period from 28 November 2024 to 30 November 2025
Directors
Miss Mattina Vena Hiwaizi
Mr Matthew Glyn George Were
Secretary
Miss Mattina Vena Hiwaizi
Company Number
16107758 (England and Wales)
Registered Office
Cca
Sussex Innovation Centre
Science Park Square,
Brighton
East Sussex
BN1 9SB
England
Accountants
Collective Concepts Accounting Ltd
Vena Consulting Limited
Statement of financial position
as at 30 November 2025
Cash at bank and in hand
19,047
Creditors: amounts falling due within one year
(14,156)
Called up share capital
10
Profit and loss account
12,083
Shareholders' funds
12,093
For the period ending 30 November 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 24 August 2026 and were signed on its behalf by
Miss Mattina Vena Hiwaizi
Director
Company Registration No. 16107758
Vena Consulting Limited
Notes to the Accounts
for the period from 28 November 2024 to 30 November 2025
Vena Consulting Limited is a private company, limited by shares, registered in England and Wales, registration number 16107758. The registered office is Cca, Sussex Innovation Centre, Science Park Square,, Brighton, East Sussex, BN1 9SB, 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 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:
Fixtures & fittings
4 Years Straight Line
Computer equipment
3 Years Straight Line
The Company holds Digital Assets equal to the amount due to holders of Digital Securities solely for the purposes of meeting its obligations under the Digital Securities. Digital Assets are priced on a daily basis based on the amount of the Digital Assets held using the relevant Quoted Price, and is considered to be the fair value of the Digital Assets.
Digital Assets are included at cost less accumulated amortisation. Subsequent measurement is carried out using the revaluation model.
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.
Vena Consulting Limited
Notes to the Accounts
for the period from 28 November 2024 to 30 November 2025
4
Intangible fixed assets
Other
5
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 30 November 2025
514
972
1,486
Charge for the period
32
81
113
At 30 November 2025
32
81
113
At 30 November 2025
482
891
1,373
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2025
Taxes and social security
13,093
Loans from directors
1,063
Vena Consulting Limited
Notes to the Accounts
for the period from 28 November 2024 to 30 November 2025
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Mr Matthew Glyn George Were
Loan to director
-
19,360
13,534
5,826
The balance is unsecured, interest-free and repayable on demand.
9
Average number of employees
During the period the average number of employees was 2.