Eurointelligence Limited - Period Ending 2019-03-31

Registration number: 05778200

Eurointelligence Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2019

Critchleys LLP
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP

Eurointelligence Limited

Contents

Balance Sheet	1 to 4
Notes to the Financial Statements	2

Eurointelligence Limited

(Registration number: 05778200)
Balance Sheet as at 31 March 2019

	2019 £	2018 £
Fixed assets	8,064	12,021
Current assets	344,009	280,372
Prepayments and accrued income	4,956	5,299
Creditors: Amounts falling due within one year	(74,559)	(73,335)
Net current assets	274,406	212,336
Total assets less current liabilities	282,470	224,357
Accruals and deferred income	(250,642)	(223,941)
	31,828	416
Capital and reserves	31,828	416

Page 1

Eurointelligence Limited

(Registration number: 05778200)
Balance Sheet as at 31 March 2019

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 St. Aldates
Oxford
OX1 1DE

These financial statements were authorised for issue by the Board on 20 December 2019.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2018 - 1).

3	Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £15,444 (2018 - £13,548).

Amounts disclosed in the balance sheet

Included in the balance sheet are pensions of £Nil (2018 - £18).

Page 2

Eurointelligence Limited

(Registration number: 05778200)
Balance Sheet as at 31 March 2019

4	Related party transactions

Transactions with directors

2019	At 1 April 2018 £	Advances to directors £	At 31 March 2019 £
W Munchau
Interest free, unsecure and repayable upon demand	46,593	5,646	52,239
S Mundschenk
Interest free, unsecure and repayable upon demand	93,538	1,546	95,084

2018	At 1 April 2017 £	Advances to directors £	At 31 March 2018 £
W Munchau
Interest free, unsecure and repayable upon demand	33,828	12,765	46,593
S Mundschenk
Interest free, unsecure and repayable upon demand	80,673	12,865	93,538

 

Page 3

Eurointelligence Limited

(Registration number: 05778200)
Balance Sheet as at 31 March 2019

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 March 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The director directors of the company have elected not to include a copy of the financial profit and loss account within the financial statements that are filed.

Approved and authorised by the Board on 20 December 2019 and signed on its behalf by:
 

.........................................

W Munchau
Director

Page 4