AMFIN LIMITED

Company Registration Number:
01671886 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2025

Period of accounts

Start date: 1 April 2024

End date: 31 March 2025

AMFIN LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

AMFIN LIMITED

Directors' report period ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal activities of the company

The company was involved in a civil construction project through a branch office in Kenya. This was mutually terminated with the agreement of the Kenya Rural Roads Authority in November 2014. In terms of an agreement dated 12 September 1991 the company's income from this civil construction project has been transferred to a third party accepting responsibility for all costs and guarantees relating to the project. The company's statutory and administrative expenses are also being borne in part by a third party. A further guarantee has been given by the company which has been counter-guaranteed by a third party, in accordance with a letter dated 11 October 2011.

Additional information

Review of the business. The results of the company for the year are shown on page 4. The directors do not recommend a dividend in respect of the year ended 31 March 2025 (year ended 31 March 2024: Nil).Directors' Responsibilities. Under company law the directors are responsible for preparing financial statements for each financial year which give a true and fair view of the state of affairs of the company as at the end of the financial year and of the profit or loss of the company for that year and are in accordance with applicable laws. In preparing those financial statements the directors are required to select suitable accounting policies and then apply them consistently, make judgements and estimates that are reasonable and prudent and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.



Directors

The directors shown below have held office during the whole of the period from
1 April 2024 to 31 March 2025

Anthony Holt
 Albany Directors Limited

Secretary Argonaut (Guernsey) Limited

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
12 August 2025

And signed on behalf of the board by:
Name: Albany Directors Limited
Status: Director

AMFIN LIMITED

Profit And Loss Account

for the Period Ended 31 March 2025

2025 2024


£
£
Turnover: 0 0
Gross profit(or loss): 0 0
Administrative expenses: ( 2,120 ) ( 1,745 )
Operating profit(or loss): (2,120) (1,745)
Interest receivable and similar income: 2,120 1,745
Profit(or loss) before tax: 0 0
Profit(or loss) for the financial year: 0 0

AMFIN LIMITED

Balance sheet

As at 31 March 2025

Notes 2025 2024


£
£
Called up share capital not paid: 0 0
Current assets
Cash at bank and in hand: 1,045 500
Total current assets: 1,045 500
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: 3 ( 1,045 ) ( 500 )
Net current assets (liabilities): 0 0
Total assets less current liabilities: 0 0
Total net assets (liabilities): 0 0
Capital and reserves
Called up share capital: 50,000 50,000
Other reserves: (50,000) (50,000 )
Total Shareholders' funds: 0 0

The notes form part of these financial statements

AMFIN LIMITED

Balance sheet statements

For the year ending 31 March 2025 the company was entitled to exemption 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.

This report was approved by the board of directors on 12 August 2025
and signed on behalf of the board by:

Name: Albany Directors Limited
Status: Director

The notes form part of these financial statements

AMFIN LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Other accounting policies

    Basis of preparation The financial statements have been prepared under the historical cost convention. Expenses. Certain expenses, borne by a third party, are not included in these financial statements. Statement of cash flows. Financial Reporting Standard 102 Section 1A exempts small companies from preparing a cash flow statement. Non balance sheet assets A branch of Amfin Limited is registered in Kenya, through which all the principal activity of the company was transacted. Since all the profits, losses, assets and liabilities of the branch are met by third parties, (which are related by virtue of common ownership and control) the branch has not been included as an asset or liability on the balance sheet of the company.

AMFIN LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 0 0

AMFIN LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

3. Creditors: amounts falling due within one year note

2025 2024
£ £
Other creditors 1,045 500
Total 1,045 500

AMFIN LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

4. Off balance sheet arrangements

A branch of Amfin Limited is registered in Kenya, through which all the principal activity of the company was transacted. Since all the profits, losses, assets and liabilities of the branch are met by third parties, (which are related by virtue of common ownership and control) the branch has not been included as an asset or liability on the balance sheet of the company.