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REGISTERED NUMBER: 15721586 (England and Wales)

Unaudited Financial Statements

for the Period 15 May 2024 to 31 May 2025

for

Change Influence Limited

Change Influence Limited (Registered number: 15721586)

Contents of the Financial Statements

for the Period 15 May 2024 to 31 May 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Change Influence Limited

Company Information

for the Period 15 May 2024 to 31 May 2025

| DIRECTOR: | Mr D J Pinnington

| REGISTERED OFFICE: | 71-75 Shelton Street

| Covent Garden

| London

| WC2H 9JQ

| REGISTERED NUMBER: | 15721586 (England and Wales)

| ACCOUNTANTS: | Wilson Partners Limited

| Chartered Accountants

| TOR

| Saint-Cloud Way

| Maidenhead

| Berkshire

| SL6 8BN

Change Influence Limited (Registered number: 15721586)

Balance Sheet

31 May 2025

| Notes | £ |

| FIXED ASSETS

| Intangible assets | 4 | 4,860 |  |

| CURRENT ASSETS

| Debtors | 5 | 74,000 |  |

| Cash at bank | 87,830 |  |

161,830 |  |

| CREDITORS

| Amounts falling due within one year | 6 | (56,087 | ) |

| NET CURRENT ASSETS | 105,743 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 110,603 |  |

| CAPITAL AND RESERVES

| Called up share capital | 100 |  |

| Retained earnings | 110,503 |  |

110,603 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 5 January 2026 and were signed by:

Mr D J Pinnington - Director

Change Influence Limited (Registered number: 15721586)

Notes to the Financial Statements

for the Period 15 May 2024 to 31 May 2025

1. | STATUTORY INFORMATION

| Change Influence 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.

| Significant judgements and estimates

| In the application of the company's accounting policies the directors are required to make judgements, estimates and assumptions about the carrying amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

| The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

| The company does not make significant estimates and assumptions concerning the future.

| 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 relates to management consultancy services and is recognised once service is delivered.

| 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.

| Amortisation will only commence once the system being developed has been completed.

| Financial instruments

| Basic financial instruments are recognised at amortised cost using the effective interest method, except for

| investments in non-convertible preference and non-puttable preference and ordinary shares, which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value, with changes recognised in profit and loss.

Change Influence Limited (Registered number: 15721586)

Notes to the Financial Statements - continued

for the Period 15 May 2024 to 31 May 2025

2. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the period 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.

| 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 period 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 period was NIL.

4. | INTANGIBLE FIXED ASSETS

| Other

| intangible

| assets

£ |

| COST

| Additions | 4,860 |  |

| At 31 May 2025 | 4,860 |  |

| NET BOOK VALUE

| At 31 May 2025 | 4,860 |  |

| An AI Marketing Analysis tool using behavioural science is currently being developed. The system will be sold externally and amortisation will only commence once the system has been completed.

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

£ |

| Trade debtors | 74,000 |  |

Change Influence Limited (Registered number: 15721586)

Notes to the Financial Statements - continued

for the Period 15 May 2024 to 31 May 2025

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

£ |

| Trade creditors | 2,573 |  |

| Taxation and social security | 45,814 |  |

| Other creditors | 7,700 |  |

56,087 |  |

7. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr DJ Pinnington by virtue of majority shareholding.