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REGISTERED NUMBER: 08153977 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2017

for

B.C. Strategy UK Ltd

B.C. Strategy UK Ltd (Registered number: 08153977)






Contents of the Financial Statements
for the Year Ended 30 June 2017




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Report of the Accountants 7

B.C. Strategy UK Ltd

Company Information
for the Year Ended 30 June 2017







DIRECTOR: Dr A Yanus





REGISTERED OFFICE: City Point
1 Ropemaker Street
Moorgate
London
EC2Y 9HT





REGISTERED NUMBER: 08153977 (England and Wales)





ACCOUNTANTS: Stuart Harris Associates
Chartered Certified Accountants
and Statutory Auditors
Woodside House
22 Guildown Avenue
Woodside Park
London
N12 7DQ

B.C. Strategy UK Ltd (Registered number: 08153977)

Balance Sheet
30 June 2017

30.6.17 30.6.16
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 28,935 48,088

CURRENT ASSETS
Debtors 5 2,531,760 1,281,881
Cash at bank 2,339,592 1,018,243
4,871,352 2,300,124
CREDITORS
Amounts falling due within one year 6 1,685,919 554,451
NET CURRENT ASSETS 3,185,433 1,745,673
TOTAL ASSETS LESS CURRENT LIABILITIES 3,214,368 1,793,761

PROVISIONS FOR LIABILITIES 9,497 9,618
NET ASSETS 3,204,871 1,784,143

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 3,203,871 1,783,143
SHAREHOLDERS' FUNDS 3,204,871 1,784,143

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2017 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a) ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b) preparing financial statements which give a true and fair view of the state of affairs of the company as at the
end of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

B.C. Strategy UK Ltd (Registered number: 08153977)

Balance Sheet - continued
30 June 2017


The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 23 March 2018 and were signed by:





Dr A Yanus - Director


B.C. Strategy UK Ltd (Registered number: 08153977)

Notes to the Financial Statements
for the Year Ended 30 June 2017

1. STATUTORY INFORMATION

B.C. Strategy UK Ltd is a private company, limited by shares , registered in England and Wales. The company's
registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts,
rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to
the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or
substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the
balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different
from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and
laws that have been enacted or substantively enacted by the year end and that are expected to apply to the
reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that
they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the
lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's
pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 17 .

B.C. Strategy UK Ltd (Registered number: 08153977)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2017

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 July 2016 98,478
Additions 10,974
At 30 June 2017 109,452
DEPRECIATION
At 1 July 2016 50,390
Charge for year 30,127
At 30 June 2017 80,517
NET BOOK VALUE
At 30 June 2017 28,935
At 30 June 2016 48,088

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.17 30.6.16
£    £   
Trade debtors 2,139,479 683,426
Other debtors 392,281 598,455
2,531,760 1,281,881

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.17 30.6.16
£    £   
Amounts owed to group undertakings 24,014 -
Taxation and social security 11,225 291,599
Other creditors 1,650,680 262,852
1,685,919 554,451

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 June 2017 and
30 June 2016:

30.6.17 30.6.16
£    £   
Dr A Yanus
Balance outstanding at start of year 250,000 -
Amounts advanced - 250,000
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 250,000 250,000

B.C. Strategy UK Ltd (Registered number: 08153977)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2017

8. RELATED PARTY DISCLOSURES

Included in the accounts are consultancy fees of £4,677,491 (2016 : £3,197,349) payable to B C Strategy Ltd
(incorporated in Israel), the parent company. These transactions were at arms length and in the ordinary
course of business.

At the year end, the amount due to the parent company was £1,524,014 (2016 : £200,000)

The sum of £250,000 (as per the 2016 accounts) due from Dan Zorella, the controlling shareholder of the
holding company, B C Strategy Ltd, was repaid during the year.

B.C. Strategy UK Ltd

Report of the Accountants to the Director of
B.C. Strategy UK Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a
Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 June 2017 set out on pages three to seven and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Stuart Harris Associates
Chartered Certified Accountants
and Statutory Auditors
Woodside House
22 Guildown Avenue
Woodside Park
London
N12 7DQ


23 March 2018