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REGISTERED NUMBER: 03950028 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| DIGITAL TV GROUP |

| DIGITAL TV GROUP (REGISTERED NUMBER: 03950028) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Balance Sheet | 1 |

| Notes to the Financial Statements | 2 |

| DIGITAL TV GROUP (REGISTERED NUMBER: 03950028) |

BALANCE SHEET

31 MARCH 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 31,181 |  | 29,893 |  |

Investments | 5 | 4 |  | 4 |  |

31,185 |  | 29,897 |  |

CURRENT ASSETS

Debtors | 6 | 380,227 |  | 780,664 |  |

Cash at bank and in hand | 772,320 |  | 393,437 |  |

1,152,547 |  | 1,174,101 |  |

CREDITORS

Amounts falling due within one year | 7 | (691,579 | ) | (804,901 | ) |

NET CURRENT ASSETS | 460,968 |  | 369,200 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 492,153 |  | 399,097 |  |

PROVISIONS FOR LIABILITIES | (10,000 | ) | (10,000 | ) |

NET ASSETS | 482,153 |  | 389,097 |  |

RESERVES

Income and expenditure account | 482,153 |  | 389,097 |  |

482,153 |  | 389,097 |  |

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 Board of Directors and authorised for issue on 1 October 2025 and were signed on its behalf by:

F H Headon - Director

| DIGITAL TV GROUP (REGISTERED NUMBER: 03950028) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Digital TV Group is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 03950028

| Registered office: | 5th Floor

| 89 Albert Embankment

| Vauxhall

| London

| SE1 7TP

| 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 Digital TV Group 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.

| Income

| Income is measured at the fair value of the consideration received or receivable, excluding discounts and value added tax. The policies adopted for the recognition of income are as follows:

| Membership subscriptions

| Income is recognised from the start date of the subscription period on a straight line basis.

| Project income

| Income is recognised when the outcome of the transaction can be estimated reliably and is recognised by reference to the stage of completion at the balance sheet date. Stage of completion is measured by reference to the contracted project deliverables.

| Other income

| Summit income

| Income is recognised on the date of the Summit.

| Tangible fixed assets

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

| Website | - | 33% on cost

| Fixtures and fittings | - | 20% on cost

| Computer equipment | - | 20% on cost

| Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

| DIGITAL TV GROUP (REGISTERED NUMBER: 03950028) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

2. | ACCOUNTING POLICIES - continued

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost less impairment.

| Financial instruments

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account.

| 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 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.

| Leasing commitments

| Rentals paid under operating leases are charged to surplus or deficit 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 whose assets are held separately from those of the company. Contributions payable to the company's pension scheme are charged to the profit and loss account in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 9 (2024 - 8 ) .

| DIGITAL TV GROUP (REGISTERED NUMBER: 03950028) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| Website |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 April 2024 | 108,268 |  | 64,302 |  | 111,780 |  | 284,350 |  |

| Additions | 2,040 |  | 483 |  | 13,894 |  | 16,417 |  |

| Disposals | - |  | (10,634 | ) | (2,429 | ) | (13,063 | ) |

| At 31 March 2025 | 110,308 |  | 54,151 |  | 123,245 |  | 287,704 |  |

| DEPRECIATION

| At 1 April 2024 | 108,248 |  | 62,642 |  | 83,567 |  | 254,457 |  |

| Charge for year | 357 |  | 568 |  | 13,343 |  | 14,268 |  |

| Eliminated on disposal | - |  | (10,544 | ) | (1,658 | ) | (12,202 | ) |

| At 31 March 2025 | 108,605 |  | 52,666 |  | 95,252 |  | 256,523 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,703 |  | 1,485 |  | 27,993 |  | 31,181 |  |

| At 31 March 2024 | 20 |  | 1,660 |  | 28,213 |  | 29,893 |  |

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 4 |  |

| NET BOOK VALUE

| At 31 March 2025 | 4 |  |

| At 31 March 2024 | 4 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 135,608 |  | 146,645 |  |

| Amounts owed by group undertakings | 65,870 |  | 317,252 |  |

| Other debtors | 178,749 |  | 316,767 |  |

380,227 |  | 780,664 |  |

| DIGITAL TV GROUP (REGISTERED NUMBER: 03950028) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

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

2025 | 2024 |

£ | £ |

| Trade creditors | 5,470 |  | 132,761 |  |

| Taxation and social security | 87,673 |  | 29,843 |  |

| Other creditors | 598,436 |  | 642,297 |  |

691,579 |  | 804,901 |  |

8. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Colin Young BA FCA (Senior Statutory Auditor)

| for and on behalf of Galloways Accounting

9. | OFF-BALANCE SHEET ARRANGEMENTS

| At the year end, the company had non-cancellable operating lease commitments amounting to £50,934 (2024: £18,433). Of these commitments, £18,701 (2024:£8,931) are due in less than 1 year of the balance sheet date. No off balance sheet arrangements relate to a period more than 5 years from the balance sheet date.

10. | LIMITED BY GUARANTEE

| The company is limited by guarantee and does not have any share capital.

| In the event of the company being wound up, each member has undertaken to contribute such amounts as may be required not exceeding £1.