ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

CONSULTING POINT HOLDINGS LIMITED - Company Information

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Caseware UK (AP4) 2022.0.179 2022.0.179 2022-08-312022-08-312023-05-26The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.falsetrue2021-09-01No description of principal activity22true 10686280 2021-09-01 2022-08-31 10686280 2020-09-01 2021-08-31 10686280 2022-08-31 10686280 2021-08-31 10686280 c:Director1 2021-09-01 2022-08-31 10686280 d:CurrentFinancialInstruments 2022-08-31 10686280 d:CurrentFinancialInstruments 2021-08-31 10686280 d:CurrentFinancialInstruments d:WithinOneYear 2022-08-31 10686280 d:CurrentFinancialInstruments d:WithinOneYear 2021-08-31 10686280 d:ShareCapital 2022-08-31 10686280 d:ShareCapital 2021-08-31 10686280 c:OrdinaryShareClass1 2021-09-01 2022-08-31 10686280 c:OrdinaryShareClass1 2022-08-31 10686280 c:OrdinaryShareClass1 2021-08-31 10686280 c:FRS102 2021-09-01 2022-08-31 10686280 c:AuditExempt-NoAccountantsReport 2021-09-01 2022-08-31 10686280 c:FullAccounts 2021-09-01 2022-08-31 10686280 c:PrivateLimitedCompanyLtd 2021-09-01 2022-08-31 10686280 6 2021-09-01 2022-08-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 10686280









CONSULTING POINT HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2022
 
CONSULTING POINT HOLDINGS LIMITED
REGISTERED NUMBER: 10686280

BALANCE SHEET
AS AT 31 AUGUST 2022

2022
2021
Note
£
£

Fixed assets
  

Investments
 4 
1,073,040
1,073,040

Current assets
  

Cash at bank and in hand
  
50
50

Creditors: amounts falling due within one year
 5 
(1,072,990)
(1,072,990)

Net current liabilities
  
 
 
(1,072,940)
 
 
(1,072,940)

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 6 
100
100

  
100
100


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A Errington-Thomas
Director

Date: 26 May 2023

The notes on pages 2 to 3 form part of these financial statements.

Page 1
 
CONSULTING POINT HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2022

1.


General information

Consulting Point Holdings Limited ("the company") is a private company limited by shares, incorporated in England and Wales. Its registered number is 10686280. Its registered office is 5th Floor, 68-72 Queen Victoria Street, London, EC4N 4SJ.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

The accounts have been prepared on a going concern basis.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short term creditors are measured at the transaction price.

 
2.5

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

 
2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2021 - 2).

Page 2
 
CONSULTING POINT HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2022

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 September 2021
1,073,040



At 31 August 2022
1,073,040





5.


Creditors: Amounts falling due within one year

2022
2021
£
£

Amounts owed to group undertakings
1,072,990
1,072,990



6.


Share capital

2022
2021
£
£
Allotted, called up and fully paid



1,000,000 (2021 - 1,000,000) Ordinary shares of £0.0001 each
100
100



7.


Related party transactions

At the balance sheet date, the company owed £1,072,990 (2021 - £1,072,990) to subsidiary undertakings.
Directors had interests in dividends paid during the period of £219,100 (2021 - £120,000).

 
Page 3