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Registered Number: 13581346
COMPLIANCE MANAGERS GROUP LIMITED
Abridged Accounts
Period of accounts Start date: 01 September 2024 End date: 31 August 2025

Compliance Managers Group Limited Contents Page For the year ended 31 August 2025
Accountants' report | 1
Statement of financial position | 2
Notes to the financial statements | 3

Compliance Managers Group Limited Accountants' Report For the year ended 31 August 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Compliance Managers Group Limited for the year ended 31 August 2025 which comprise the income statement, the statement of financial position and the related notes from the company's accounting records and from information and explanations you have given to us. We have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. This report is made solely to the Board of directors of Compliance Managers Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Compliance Managers Group Limited and state those matters that we have agreed to state to the Board of directors of Compliance Managers Group Limited. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Compliance Managers Group Limited and its Board of directors, as a body, for our work or for this report. It is your duty to ensure that Compliance Managers Group Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the company's assets, liabilities, financial position and profit . You consider that Compliance Managers Group Limited is exempt from the statutory audit requirement for the year. .................................................... Michael D Nichols Ltd West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone Kent ME14 5SF 06 January 2026 1

Compliance Managers Group Limited Statement of Financial Position As at 31 August 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Current assets |  |  |
Debtors |  | 11,764 |  | 806
Cash at bank and in hand |  | 8,871 |  | 11,715
|  | 20,635 |  | 12,521
Creditors: amount falling due within one year |  | (15,494) |  | (15,270)
Net current assets |  | 5,141 |  | (2,749)
Total assets less current liabilities |  | 5,141 |  | (2,749)
Net assets |  | 5,141 |  | (2,749)
Capital and reserves |  |  |
Called up share capital |  | 100 |  | 1
Profit and loss account |  | 5,041 |  | (2,750)
Shareholders' funds |  | 5,141 |  | (2,749)
For the year ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Directors' responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A). The financial statements were approved by the board of directors on 06 January 2026 and were signed on its behalf by:
------------------------------- Grant Gray Director
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Compliance Managers Group Limited Notes to the Abridged Financial Statements For the year ended 31 August 2025
General Information Compliance Managers Group Limited is a private company, limited by shares, registered in , registration number 13581346, registration address 1 Coldbath Square, London, EC1R 5HL. The presentation currency is £ sterling.
1. | Accounting policies Basis of preparation Statement of compliance These financial statements have been prepared in compliance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Turnover Turnover is measured at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, net of discounts and value added taxes. Research and development expenditure Research and development expenditure is charged to the income statement in the period in which it is incurred. Website cost Planning and operating costs for the company's website are charged to the income statement as incurred. Foreign currencies Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement. Taxation The tax expense represents the sum of the tax currently payable and deferred tax. Current taxation The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The companys liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.
2. | Average number of employees Average number of employees during the year was 2 (2024 : 1).
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