HOST GLOBAL LIMITED Financial Accounts

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1 Company Registration No (England and Wales) ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014

2 CONTENTS Page Abbreviated balance sheet 1 Notes to the abbreviated accounts 2-3

3 ABBREVIATED BALANCE SHEET AS AT 31 DECEMBER Notes Fixed assets Tangible assets 2 174, ,026 Investments 2 160, , ,026 Current assets Stocks 31,229 - Debtors 686, ,712 Cash at bank and in hand 139,162 65, , ,797 Creditors: amounts falling due within one year (572,552) (435,621) Net current assets 284, ,176 Total assets less current liabilities 619, ,202 Creditors: amounts falling due after more than one year (36,413) (33,034) 583, ,168 Capital and reserves Called up share capital 3 144, ,068 Profit and loss account 439, ,100 Shareholders' funds 583, ,168 For the financial year ended 31 December 2014 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Director's responsibilities: - The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476; - The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements. These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime. Approved by the Board for issue on 17 September 2015 L Roh Director Company Registration No

4 NOTES TO THE ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER Accounting policies 1.1 Accounting convention The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). 1.2 Turnover Turnover represents amounts receivable for goods and services net of VAT and trade discounts. 1.3 Tangible fixed assets and depreciation Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows: Computer equipment Fixtures, fittings and equipment 20% % straight line 20% straight line 1.4 Investments Fixed asset investments are stated at cost less provision for diminution in value. 1.5 Stock Stock is valued at the lower of cost and net realisable value. In general, cost is determined on a first in first out basis. Net realisable value is the price at which stocks can be sold in the normal course of business after allowing for the costs of realisation and, where appropriate, the cost of conversion from their existing state to a finished condition. Provision is made where necessary for obsolescent, slow moving and damaged stock. 1.6 Pensions The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are charged to the profit and loss account in the year they are payable. 1.7 Deferred taxation Provision is made in full for all taxation deferred in respect of timing differences that have originated but not reversed by the balance sheet date, except for timing differences arising on revaluations of fixed assets which are not intended to be sold, gains on disposals of fixed assets which will be rolled over into replacement assets and earnings of overseas subsidiaries that are not intended to be remitted to the UK. No provision is made for taxation on permanent differences. Deferred tax assets are recognised to the extent that it is more likely than not that they will be recovered. 1.8 Foreign currency translation Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All differences are taken to profit and loss account

5 NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER Fixed assets Tangible assets Investments Total Cost At 1 January ,822,226-1,822,226 Additions 105, , ,384 At 31 December ,927, ,100 2,087,610 Depreciation At 1 January ,661,200-1,661,200 Charge for the year 91,360-91,360 At 31 December ,752,560-1,752,560 Net book value At 31 December , , ,050 At 31 December , ,026 Holdings of more than 20% The company holds more than 20% of the share capital of the following companies: Company Subsidiary undertakings Country of Shares held registration or incorporation Class % Bigstep Cloud Limited United Kingdom Ordinary The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows: Capital and Profit/(loss) for the year reserves Principal activity Bigstep Cloud Limited Cloud data services (43,247) (43,347) 3 Share capital Allotted, called up and fully paid 144,068 Ordinary shares of 1 each 144, ,

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