ACCOUNTS - Final Accounts preparation

Registered number: 11459036

CMC GLOBAL GROUP LTD.

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

CMC GLOBAL GROUP LTD.

REGISTERED NUMBER: 11459036

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investments	3		167,311		167,311
			167,311		167,311
Current assets
Debtors: amounts falling due within one year	4	35,257		35,257
		35,257		35,257
Total assets less current liabilities			202,568		202,568

Net assets			202,568		202,568

Capital and reserves
Called up share capital	5	1,116	1,116
Share premium account		201,451	201,451
Capital redemption reserve		67	67
Profit and loss account		(66)	(66)
		202,568	202,568

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 December 2025.

L H Santos

Director

The notes on pages 2 to 4 form part of these financial statements.

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CMC GLOBAL GROUP LTD.

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

The company is a private limited company, which is incorporated and registered in England and Wales. The company's registered number is 11459036 and the company's registered office is 6th Floor 2 Kingdom Street, London, England, W2 6BD.

The principal activity of the company is that of a holding company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of a state other than the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 401 of the Companies Act 2006.

2.3

Going concern

The company has cash resources and has no requirement for external funding.

The directors continue to believe it appropriate to adopt the going concern basis of accounting in preparing the financial statements.

2.4

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

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CMC GLOBAL GROUP LTD.

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	167,311
	At 31 December 2024	167,311

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	35,257	35,257
	35,257	35,257

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CMC GLOBAL GROUP LTD.

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

261,880 (2023 - 261,880) Class A shares of £0.00275 each	720	720
143,870 (2023 - 143,870) Class B shares of £0.00275 each	396	396

	1,116	1,116

6.	Controlling party

The parent company of Prosci UK Limited is CMC Global Group Limited, a company registered in England and Wales (no.11459036).

The controlling party is deemed to be Nexum Group SRL, by virtue of its shareholding in CMC Global
Group Limited. Its registered office is Rue Emile Francqui 11, 1435 Mont-Saint-Guibert, Belgium.

From 1 April 2023 the ultimate controlling party is Prosci, Inc., incorporated in US, following the acquisition of Nexum Group SRL by Prosci, Inc., on this date.

Prosci, Inc. is the smallest and largest group which prepares group financial statements. The group financial statements of Prosci, Inc. can be obtained from its principal place of business, Fort Collins, Colorado, United States.

7.	Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 24 December 2025 by Elinor Williams ACA ACCA (Senior Statutory Auditor) on behalf of MHA.

MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542).

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