Connect TM Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 07624455

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,256,250		1,256,250

			1,256,250		1,256,250
CURRENT ASSETS
Debtors	5	1,000		1,000

		1,000		1,000
Creditors: Amounts Falling Due Within One Year	6	(6,250 )		-

NET CURRENT ASSETS (LIABILITIES)			(5,250 )		1,000

TOTAL ASSETS LESS CURRENT LIABILITIES			1,251,000		1,257,250

Creditors: Amounts Falling Due After More Than One Year	7		(1,250,000 )		(1,256,250 )

NET ASSETS			1,000		1,000

CAPITAL AND RESERVES
Called up share capital	8		1,000		1,000

SHAREHOLDERS' FUNDS			1,000		1,000

Page 1

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Connect TM Holdings Ltd

Balance Sheet (continued)

As At 31 May 2025

For the year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Mark Reeves

Director

29th September 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Connect TM Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 07624455 . The registered office is Unit B Ascensis Tower, Juniper Drive, London, SW18 1AY.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 June 2024	1,256,250

As at 31 May 2025	1,256,250

Provision
As at 1 June 2024	-

As at 31 May 2025	-

Net Book Value
As at 31 May 2025	1,256,250

As at 1 June 2024	1,256,250

Subsidiary Undertakings

The folliowing were subsidiary undertakings of the company.

Name Class of Share Holding

Connect Traffic management Ltd Ordinary 100%

5. Debtors

	2025	2024
	£	£
Due within one year
Director's loan account	1,000	1,000

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Connect TM Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 May 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	6,250	-

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Amounts owed to subsidiaries	1,250,000	1,256,250

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

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