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REGISTERED NUMBER: 05890981 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 APRIL 2025 |

| FOR |

| SOUTHBANK INTERIM CONSULTING LIMITED |

SOUTHBANK INTERIM CONSULTING LIMITED (REGISTERED NUMBER: 05890981) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| SOUTHBANK INTERIM CONSULTING LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 APRIL 2025

| DIRECTORS: | A Good

| Mrs J Good

| REGISTERED OFFICE: | 1&2 Mercia Business Village

| Torwood Close

| Westwood Business Park

| Coventry

| West Midlands

| CV4 8HX

| REGISTERED NUMBER: | 05890981 (England and Wales)

| ACCOUNTANTS: | Armstrongs

| Chartered Accountants and Tax Advisers

| 1 & 2 Mercia Village

| Torwood Close

| Westwood Business Park

| Coventry

| West Midlands

| CV4 8HX

| BANKERS: | HSBC

| The Peak

| 333 Vauxhall Bridge Road

| Victoria

| London

| SW1V 1EJ

SOUTHBANK INTERIM CONSULTING LIMITED (REGISTERED NUMBER: 05890981) |

BALANCE SHEET

30 APRIL 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 714 |  | 952 |  |

714 |  | 952 |  |

CURRENT ASSETS

Debtors | 6 | 11,700 |  | 212 |  |

Cash at bank | 19,060 |  | 30,624 |  |

30,760 |  | 30,836 |  |

CREDITORS

Amounts falling due within one year | 7 | 9,922 |  | 6,903 |  |

NET CURRENT ASSETS | 20,838 |  | 23,933 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 21,552 |  | 24,885 |  |

PROVISIONS FOR LIABILITIES | 8 | 136 |  | 182 |  |

NET ASSETS | 21,416 |  | 24,703 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 100 |  | 100 |  |

Retained earnings | 21,316 |  | 24,603 |  |

SHAREHOLDERS' FUNDS | 21,416 |  | 24,703 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

SOUTHBANK INTERIM CONSULTING LIMITED (REGISTERED NUMBER: 05890981) |

BALANCE SHEET - continued

30 APRIL 2025

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 Board of Directors and authorised for issue on 18 December 2025 and were signed on its behalf by:

A Good - Director

Mrs J Good - Director

SOUTHBANK INTERIM CONSULTING LIMITED (REGISTERED NUMBER: 05890981) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

1. | STATUTORY INFORMATION

| Southbank Interim Consulting 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.

| Turnover

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

| Turnover is measured at the fair value of the consideration received or receivable net of Vat and trade discounts. The policies adopted for the recognition of turnover are as follows:

| Rendering services

| When the outcome of a transaction can be estimated reliably, turnover from management consultancy activities is recognised by reference to the stage of completion at the balance sheet date. Stage of completion is measured by reference to the number of sales completed.

| Where the outcome cannot be measured reliably, turnover is recognised only to the extent of the expenses recognised that are recoverable.

| Goodwill

| Goodwill,being the amount paid in connection with the acquisition of the business technology in 2006, has now been fully amortised.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Computer equipment | - | 25% on reducing balance

| 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.

SOUTHBANK INTERIM CONSULTING LIMITED (REGISTERED NUMBER: 05890981) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 APRIL 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 May 2024

| and 30 April 2025 | 12,000 |  |

| AMORTISATION

| At 1 May 2024

| and 30 April 2025 | 12,000 |  |

| NET BOOK VALUE

| At 30 April 2025 | - |  |

| At 30 April 2024 | - |  |

5. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 May 2024

| and 30 April 2025 | 5,998 |  |

| DEPRECIATION

| At 1 May 2024 | 5,046 |  |

| Charge for year | 238 |  |

| At 30 April 2025 | 5,284 |  |

| NET BOOK VALUE

| At 30 April 2025 | 714 |  |

| At 30 April 2024 | 952 |  |

SOUTHBANK INTERIM CONSULTING LIMITED (REGISTERED NUMBER: 05890981) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 APRIL 2025

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

2025 | 2024 |

£ | £ |

| Trade debtors | 11,700 |  | - |  |

| VAT | - |  | 212 |  |

11,700 |  | 212 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 21 |  | - |  |

| Corporation tax | 1,741 |  | 780 |  |

| Social security and other taxes | 97 |  | 181 |  |

| VAT | 3,792 |  | - |  |

| Other creditors | 325 |  | 23 |  |

| Wages control account | - |  | 2,128 |  |

| Directors' current accounts | 709 |  | 615 |  |

| Accrued expenses | 3,237 |  | 3,176 |  |

9,922 |  | 6,903 |  |

8. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 136 |  | 182 |  |

| Deferred |

| tax |

£ |

| Balance at 1 May 2024 | 182 |  |

| Charge for the year | (46 | ) |

| Balance at 30 April 2025 | 136 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

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

10. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The directors have signified that their director current accounts will always been kept in credit and they will not charge any interest on the monies held in their director current accounts.

11. | ULTIMATE CONTROLLING PARTY

| The company is controlled by Mr and Mrs Good (Directors) who hold 50% of ordinary issued share capital each.