Company Registration No. 13865834 (England and Wales)
Animated Medical Consent Limited
Unaudited accounts
for the year ended 31 January 2026
Animated Medical Consent Limited
Unaudited accounts
Contents
Animated Medical Consent Limited
Company Information
for the year ended 31 January 2026
Directors
Jonathan Stuart
David Ross
Company Number
13865834 (England and Wales)
Registered Office
FLAT 1 14 QUEEN ANNE STREET
LONDON
W1G 9LG
ENGLAND
Animated Medical Consent Limited
Statement of financial position
as at 31 January 2026
Cash at bank and in hand
3,104
4,268
Creditors: amounts falling due within one year
(475)
(518)
Net current assets
2,734
3,750
Total assets less current liabilities
2,734
3,750
Creditors: amounts falling due after more than one year
(76,000)
(34,000)
Net liabilities
(73,266)
(30,250)
Called up share capital
2
2
Profit and loss account
(73,268)
(30,252)
Shareholders' funds
(73,266)
(30,250)
For the year ending 31 January 2026 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 29 October 2026 and were signed on its behalf by
Jonathan Stuart
Director
Company Registration No. 13865834
Animated Medical Consent Limited
Notes to the Accounts
for the year ended 31 January 2026
Animated Medical Consent Limited is a private company, limited by shares, registered in England and Wales, registration number 13865834. The registered office is FLAT 1 14 QUEEN ANNE STREET, LONDON, W1G 9LG, 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 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.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2026
2025
6
Creditors: amounts falling due after more than one year
2026
2025
Loans from directors
76,000
34,000
A loan was provided from a company owned by David Ross (Director), Plastic Surgery W1 Ltd, of £76,000.
This loan carries no interest or formal repayment arrangement for this financial year but from 01.02.26 interest is chargeable at 8.75% on the loan balance
7
Transactions with related parties
During the year £49,450 was paid to Jonatronix Ltd for services provided to Animated Medical Consent Ltd. Jonatronix is a company wholly owned and controlled by Jonathan Stuart who is also a Director of Animated Medical Consent Ltd.
8
Average number of employees
During the year the average number of employees was 0 (2025: 0).