ACTIONS GLOBAL (UK) LIMITED

Company Registration Number:
13704774 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

ACTIONS GLOBAL (UK) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

ACTIONS GLOBAL (UK) LIMITED

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Fixed assets
Investments: 3 16,620 16,620
Total fixed assets: 16,620 16,620
Current assets
Cash at bank and in hand: 9,863 16,518
Total current assets: 9,863 16,518
Creditors: amounts falling due within one year: 4 (17,602) (22,226)
Net current assets (liabilities): (7,739) (5,708)
Total assets less current liabilities: 8,881 10,912
Total net assets (liabilities): 8,881 10,912
Capital and reserves
Called up share capital: 1,000 1,000
Profit and loss account: 7,881 9,912
Shareholders funds: 8,881 10,912

The notes form part of these financial statements

ACTIONS GLOBAL (UK) LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 26 September 2025
and signed on behalf of the board by:

Name: Mr George Kam Lau
Status: Director

The notes form part of these financial statements

ACTIONS GLOBAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

Turnover There were no turnover in the year under review (2023: nil).

Other accounting policies

Debtors Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts. Taxation A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

ACTIONS GLOBAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

Audit information The audit report is unqualified. Senior statutory auditor: Mr Peter Shek Fai U Firm: ULM Ltd Date of audit report: 23 September 2025 Auditor's remuneration: For the tax year under review : £960 ( 2023: £800).

ACTIONS GLOBAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

Investments Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account. Investment in subsidiary Actions Global US incorporation is an American wholly owned subsidiary of Actions Global (UK) Limited. The company is holding 20,000 shares at $1 per share and £16,620 was for the shares. As at 31 December 2024, the net assets of the subsidiary amounted to £312,574 or $391,968 (2023: £249,453 or $310,120).

ACTIONS GLOBAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Creditors: amounts falling due within one year note

Creditors Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

ACTIONS GLOBAL (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Related party transactions

Related party transactions There were no related party transactions occurred in the year under review and in the year 2023. Controlling party Actions Global (UK) Limited is a wholly owned subsidiary of "Actions Distributions Limited", a company based in Hong Kong. Actions Distributions Limited (in Hong Kong) is a wholly owned subsidiary of Proitav Technology Limited, a company also based in Hong Kong. The ultimate parent company of Actions Distributions Limited (in Hong Kong) is Shenzhen Proitav Technology Co Limited, a company based in China.