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REGISTERED NUMBER: 09136305 (England and Wales)

SG Compliance Ltd

Unaudited Financial Statements

for the Year Ended 31 March 2025

| SG Compliance Ltd (Registered number: 09136305) |

Contents of the Financial Statements

for the year ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| SG Compliance Ltd |

Company Information

for the year ended 31 March 2025

| Director: | S V Grubb

| Registered office: | 3rd Floor

| 86 - 90 Paul Street

| London

| EC2A 4NE

| Registered number: | 09136305 (England and Wales)

| SG Compliance Ltd (Registered number: 09136305) |

Balance Sheet

31 March 2025

2025 | 2024 |

| Notes | £ | £

Current assets

Debtors | 4 | 18,123 |  | 2,195 |  |

Cash at bank | 59 |  | 16,907 |  |

18,182 |  | 19,102 |  |

Creditors

Amounts falling due within one year | 5 | 18,013 |  | 18,145 |  |

Net current assets | 169 |  | 957 |  |

Total assets less current liabilities | 169 |  | 957 |  |

Capital and reserves

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 7 | 69 |  | 857 |  |

Shareholders' funds | 169 |  | 957 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 October 2025 and were signed by:

S V Grubb - Director

| SG Compliance Ltd (Registered number: 09136305) |

Notes to the Financial Statements

for the year ended 31 March 2025

1. | Statutory information

| SG Compliance 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 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.

| Going concern

| The financial statements have been prepared on a going concern basis. The director has reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.

| Turnover

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

| Financial instruments

| The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors, creditors, loans from the bank and other third parties, loans to related parties, and investment in ordinary shares.

| Financial assets and liabilities are offset and the net amount reported in the balance sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. | Employees and directors

| The average number of employees during the year was NIL (2024 - NIL).

4. | Debtors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Other debtors | 18,123 |  | 2,195 |  |

| SG Compliance Ltd (Registered number: 09136305) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

5. | Creditors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Trade creditors | - |  | 2,100 |  |

| Taxation and social security | 13,363 |  | 11,545 |  |

| Other creditors | 4,650 |  | 4,500 |  |

18,013 |  | 18,145 |  |

6. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 100 | Ordinary | £1 | 100 |  | 100 |  |

7. | Reserves

Retained |

earnings |

| £

| At 1 April 2024 | 857 |  |

| Profit for the year | 33,212 |  |

| Dividends | (34,000 | ) |

| At 31 March 2025 | 69 |  |