Brand Affinity Holdings Ltd

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

Registered number: 13279150

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		86		86

			86		86
CURRENT ASSETS
Debtors	5	100		100

		100		100
Creditors: Amounts Falling Due Within One Year	6	(86 )		(86 )

NET CURRENT ASSETS (LIABILITIES)			14		14

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	7		100		100

SHAREHOLDERS' FUNDS			100		100

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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.

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

S Green

Director

15th December 2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Brand Affinity Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13279150 . The registered office is 167-169 Great Portland Street, London, W1W 5PF.

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: 4 (2024: 4)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	86

As at 31 March 2025	86

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	86

As at 1 April 2024	86

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	100	100

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	86	86

7. Share Capital

	2025	2024
	£	£
Called Up Share Capital not Paid	100	100

Amount of Allotted, Called Up Share Capital	100	100

Page 2

Page 3

Brand Affinity Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

8. Related Party Transactions

Summary of transactions with subsidiaries

Brand Affinity (UK) Ltd - Subsidiary

The company holds 85% of the share capital in Brand Affinity (UK) Ltd.

The amount due to the intercompany at the end of the period was £85.

Brand Affinity (US) Ltd - Subsidiary

The company holds 85% of the share capital in Brand Affinity (US) Ltd.

The amount due to the intercompany at the end of the period was £1.

Page 3