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REGISTERED NUMBER: 01267752 (England and Wales)

| Management Appointments Limited |

| Unaudited Financial Statements |

| for the Year Ended 31 December 2024 |

| Management Appointments Limited (Registered number: 01267752) |

Contents of the Financial Statements

for the year ended 31 December 2024

Page |

| Company Information | 1 |

| Chartered Accountants' Report | 2 |

| Statement of Financial Position | 3 |

| Notes to the Financial Statements | 5 |

| Management Appointments Limited |

Company Information

for the year ended 31 December 2024

| DIRECTOR: | Mr C C Alkaya

| SECRETARY: |

| REGISTERED OFFICE: | 239-241 Kennington Lane

| London

| SE11 5QU

| REGISTERED NUMBER: | 01267752 (England and Wales)

| ACCOUNTANTS: | Alton & Co

| Chartered Accountants

| 239-241 Kennington Lane

| London

| SE11 5QU

Chartered Accountants' Report to the Director

on the Unaudited Financial Statements of

Management Appointments Limited

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 Statement of Financial Position. 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.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Management Appointments Limited for the year ended 31 December 2024 which comprise the Statement of Income and Retained Earnings, Statement of Financial Position and the related notes 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 England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Management Appointments Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Management Appointments Limited and state those matters that we have agreed to state to the director of Management Appointments Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Management Appointments Limited and its director for our work or for this report.

It is your duty to ensure that Management Appointments Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Management Appointments Limited. You consider that Management Appointments 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 financial statements of Management Appointments 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 financial statements.

Alton & Co

Chartered Accountants

239-241 Kennington Lane

London

SE11 5QU

8 October 2025

| Management Appointments Limited (Registered number: 01267752) |

Statement of Financial Position

31 December 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Property, plant and equipment | 4 | 2,169 |  | - |  |

Investments | 5 | 2,668 |  | 2,668 |  |

4,837 |  | 2,668 |  |

CURRENT ASSETS

Debtors | 6 | 283,182 |  | 139,494 |  |

Cash at bank | 309,248 |  | 149,400 |  |

592,430 |  | 288,894 |  |

CREDITORS

Amounts falling due within one year | 7 | 379,233 |  | 201,882 |  |

NET CURRENT ASSETS | 213,197 |  | 87,012 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 218,034 |  | 89,680 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (14,584 | ) | (39,584 | ) |

PROVISIONS FOR LIABILITIES | 9 | (357 | ) | - |  |

NET ASSETS | 203,093 |  | 50,096 |  |

| Management Appointments Limited (Registered number: 01267752) |

Statement of Financial Position - continued

31 December 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

CAPITAL AND RESERVES

Called up share capital | 10 | 24,960 |  | 24,960 |  |

Capital redemption reserve | 11 | 21,900 |  | 21,900 |  |

Retained earnings | 11 | 156,233 |  | 3,236 |  |

SHAREHOLDERS' FUNDS | 203,093 |  | 50,096 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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

The financial statements were approved by the director and authorised for issue on 8 October 2025 and were signed by:

Mr C C Alkaya - Director

| Management Appointments Limited (Registered number: 01267752) |

Notes to the Financial Statements

for the year ended 31 December 2024

1. | STATUTORY INFORMATION

| Management Appointments Limited 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

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

| Preparation of consolidated financial statements

| The financial statements contain information about Management Appointments Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Turnover

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

| Turnover is derived from the ordinary trading activities of the business and is recognised when the customers obtain the right to consideration.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 25% on cost

| Fixtures and fittings | - | 25% on cost

| Investments in subsidiaries and associates

| Investments in subsidiary and associate undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 statement of financial position date.

| Management Appointments Limited (Registered number: 01267752) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 10 (2023 - 9 ) .

4. | PROPERTY, PLANT AND EQUIPMENT

| Fixtures |

| Plant and |  | and |  | Computer |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 January 2024 | 20,926 |  | 16,283 |  | - |  | 37,209 |  |

| Additions | - |  | - |  | 2,892 |  | 2,892 |  |

| At 31 December 2024 | 20,926 |  | 16,283 |  | 2,892 |  | 40,101 |  |

| DEPRECIATION

| At 1 January 2024 | 20,926 |  | 16,283 |  | - |  | 37,209 |  |

| Charge for year | - |  | - |  | 723 |  | 723 |  |

| At 31 December 2024 | 20,926 |  | 16,283 |  | 723 |  | 37,932 |  |

| NET BOOK VALUE

| At 31 December 2024 | - |  | - |  | 2,169 |  | 2,169 |  |

| At 31 December 2023 | - |  | - |  | - |  | - |  |

| Management Appointments Limited (Registered number: 01267752) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

5. | FIXED ASSET INVESTMENTS

| Shares in |  | Interest |

| group |  | in |

| undertakings |  | associate |  | Totals

£ | £ | £ |

| COST

| At 1 January 2024

| and 31 December 2024 | 53 |  | 2,615 |  | 2,668 |  |

| NET BOOK VALUE

| At 31 December 2024 | 53 |  | 2,615 |  | 2,668 |  |

| At 31 December 2023 | 53 |  | 2,615 |  | 2,668 |  |

| The fixed asset investment relates, in part, to a sum invested in Stanton Chase International, which is the global association name; the net book value of the investment is considered equal to be cost.

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Trade debtors | 282,387 |  | 124,417 |  |

| Amounts owed by group undertakings | 795 |  | 15,010 |  |

| Deferred tax asset | - |  | 67 |  |

283,182 |  | 139,494 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans and overdrafts | 25,000 |  | 25,000 |  |

| Trade creditors | 254,514 |  | 136,025 |  |

| Amounts owed to group undertakings | 18,512 |  | - |  |

| Tax | 39,323 |  | - |  |

| Social security and other taxes | 13,981 |  | 12,357 |  |

| VAT | 15,737 |  | 13,874 |  |

| Net wages control account | - |  | 9,605 |  |

| Pensions control account | 1,072 |  | 1,501 |  |

| Directors' current accounts | 8,309 |  | 2,020 |  |

| Accrued expenses | 2,785 |  | 1,500 |  |

379,233 |  | 201,882 |  |

| Management Appointments Limited (Registered number: 01267752) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans - 1-2 years | 14,584 |  | 25,000 |  |

| Bank loans - 2-5 years | - |  | 14,584 |  |

14,584 |  | 39,584 |  |

9. | PROVISIONS FOR LIABILITIES

2024 |  |

£ |  |

| Deferred tax | 357 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2024 | (67 | ) |

| Provided during year | 424 |  |

| Balance at 31 December 2024 | 357 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 24,960 | Ordinary | £1 | 24,960 |  | 24,960 |  |

11. | RESERVES

| Capital |

| Retained |  | redemption |

| earnings |  | reserve |  | Totals

£ | £ | £ |

| At 1 January 2024 | 3,236 |  | 21,900 |  | 25,136 |  |

| Profit for the year | 152,997 |  | 152,997 |  |

| At 31 December 2024 | 156,233 |  | 21,900 |  | 178,133 |  |

| Management Appointments Limited (Registered number: 01267752) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

12. | CONTINGENT LIABILITIES

| The company is obliged to rework, at no extra cost to its clients, any assignment where a placed employee leaves the new employer within the guarantee period. The directors are of the opinion that no material liabilities are likely to arise from these guarantees.

13. | RELATED PARTY DISCLOSURES

| Included in creditors are amounts owed to key management personnel at balance sheet date of £8,309 (2023: £2,020). No interest is charged on this balance and it is repayable on demand.

14. | ULTIMATE CONTROLLING PARTY

| SCO3 Ltd is the company's parent company.