Registered Number
(England and Wales)
Unaudited Financial Statements for the Year ended
31 December 2022
Directors | |
Registered Address | |
Registered Number |
Notes | 2022 | 2021 | ||||||
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£ | £ | £ | £ | |||||
Fixed assets | ||||||||
Investments | 5 | |||||||
Current assets | ||||||||
Debtors | 9 | |||||||
Cash at bank and on hand | ||||||||
Creditors amounts falling due within one year | 10 | ( | ( | |||||
Net current assets (liabilities) | ||||||||
Total assets less current liabilities | ||||||||
Net assets | ||||||||
Capital and reserves | ||||||||
Called up share capital | ||||||||
Share premium | ||||||||
Other reserves | ||||||||
Profit and loss account | ( | ( | ||||||
Shareholders' funds |
The financial statements were approved and authorised for issue by the Board of Directors on 12 May 2023, and are signed on its behalf by: |
Director Registered Company No. 09948725 |
1. | Statutory information |
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2. | Compliance with applicable reporting framework |
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3. | Accounting policies |
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Functional and presentation currency policy | |
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Taxation policy | |
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Foreign currency translation and operations policy | |
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Investments policy | |
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Valuation of financial instruments policy | |
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4. | Employee information |
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2022 | 2021 | |||
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Average number of employees during the year |
5. | Fixed asset investments |
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Subsidiary undertakings The following were subsidiary undertakings of the Company: Name Registered office Principal activity Class of share Holding Urban Massage UK Provision of a booking service Ordinary 100% Limited for massage therapists. UM Urban Massage Austria Provision of a booking service Ordinary 100% GmbH for massage therapists. Urban Massage France Provision of a booking service Ordinary 100% FranceSARL for massage therapists. Urban (USA) Inc USA Provision of a booking service Ordinary 100% for massage therapists. UAB Urban Lithuania Provision of R&D services to Ordinary 100% Lithuania Group Companies. |
Total | ||
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£ | ||
Cost or valuation | ||
At 01 January 22 | ||
Additions | ||
At 31 December 22 | ||
Impairment | ||
At 01 January 22 | ||
Charge for year | ||
At 31 December 22 | ||
Net book value | ||
At 31 December 22 | ||
At 31 December 21 |
6. | Description of nature of transactions and balances with related parties |
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7. | Description of event after reporting date |
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8. | Further information regarding the company's financial position |
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9. | Debtors |
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2022 | 2021 | |||
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£ | £ | |||
Amounts owed by group undertakings | ||||
Other debtors | ||||
Prepayments and accrued income | ||||
Total |
10. | Creditors within one year |
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2022 | 2021 | |||
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£ | £ | |||
Amounts owed to related parties | ||||
Accrued liabilities and deferred income | ||||
Total |