Registration number: NI655252

Outform Consulting Group Limited

Contents

Company Information	1
Accountants' Report	2
Profit and Loss Account	3
Balance Sheet	4 to 5
Notes to the Unaudited Financial Statements	4

Outform Consulting Group Limited

Company Information

Directors

Mr Brian James Thompson Mrs Rachel Thompson

Registered office

12 Killaire Park Bangor BT19 1EG

Accountants

Hopper & Co 6 Doagh Road Ballyclare Co Antrim BT39 9BG

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Outform Consulting Group Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Outform Consulting Group Limited for the year ended 31 December 2024 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in Ireland (ICAI), we have complied with the ethical guidance laid down by the Institute relating to members undertaking the compilation of financial statements.

This report is made solely to the Board of Directors of Outform Consulting Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Outform Consulting Group Limited and state those matters that we have agreed to state to the Board of Directors of Outform Consulting Group Limited, as a body, and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Outform Consulting Group Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Outform Consulting Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Outform Consulting Group Limited. You consider that Outform Consulting Group Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Outform Consulting Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

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

Hopper & Co
6 Doagh Road
Ballyclare
Co Antrim
BT39 9BG

19 September 2025

Outform Consulting Group Limited

Profit and Loss Account for the Year Ended 31 December 2024

	2024 £	2023 £
Turnover	-	-
Other income	859,125	461,269
Staff costs	(4,530)	(17,218)
Depreciation and other amounts written off assets	(3,602)	(708)
Other charges	(40,661)	(18,345)
Profit before tax	810,332	424,998
Tax on profit	(397)	-
Profit for the year	809,935	424,998

Outform Consulting Group Limited

(Registration number: NI655252)
Balance Sheet as at 31 December 2024

	2024 £	2023 £
Fixed assets	35,489	1,642
Current assets	1,601,276	948,697
Prepayments and accrued income	327	-
Creditors: Amounts falling due within one year	(645,758)	(624,470)
Net current assets	955,845	324,227
Total assets less current liabilities	991,334	325,869
Accruals and deferred income	(950)	(1,020)
	990,384	324,849
Capital and reserves	990,384	324,849

1	General information

The company is a private company limited by share capital, incorporated in Northern Ireland.

The address of its registered office is:
12 Killaire Park
Bangor
BT19 1EG

These financial statements were authorised for issue by the Board on 19 September 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3	Related party transactions

Transactions with directors

2024	At 1 January 2024 £	At 31 December 2024 £
Mr Brian James Thompson
Directors Loan	25,683	25,683
Mrs Rachel Thompson
Directors Loan	8,407	8,407

Outform Consulting Group Limited

(Registration number: NI655252)
Balance Sheet as at 31 December 2024

2023	At 1 January 2023 £	Advances to director £	Repayments by director £	At 31 December 2023 £
Mr Brian James Thompson
Directors Loan	(10,702)	449,747	(413,361)	25,683
Mrs Rachel Thompson
Directors Loan	(1,809)	17,443	(7,227)	8,407

For the financial year ending 31 December 2024 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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 19 September 2025 and signed on its behalf by:
 

......................................... Mr Brian James Thompson Director