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REGISTERED NUMBER: 15801560 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Period 25 June 2024 to 30 June 2025

for

LEGGE INVESTMENTS UK LTD

LEGGE INVESTMENTS UK LTD (REGISTERED NUMBER: 15801560)

Contents of the Financial Statements

FOR THE PERIOD 25 JUNE 2024 TO 30 JUNE 2025

Page |

Company Information | 1 |

Report of the Directors | 2 |

Chartered Accountants' Report | 3 |

Income Statement | 4 |

Balance Sheet | 5 |

Notes to the Financial Statements | 6 |

LEGGE INVESTMENTS UK LTD

Company Information

FOR THE PERIOD 25 JUNE 2024 TO 30 JUNE 2025

| DIRECTORS: | A P Legge

| L Legge

| REGISTERED OFFICE: | Fourth & Fifth Floors

| 14-15 Lower Grosvenor Place

| London

| SW1W 0EX

| REGISTERED NUMBER: | 15801560 (England and Wales)

| ACCOUNTANTS: | AKS Advisers

| 14-15 Lower Grosvenor Place

| London

| SW1W 0EX

LEGGE INVESTMENTS UK LTD (REGISTERED NUMBER: 15801560)

Report of the Directors

FOR THE PERIOD 25 JUNE 2024 TO 30 JUNE 2025

The directors present their report with the financial statements of the company for the period 25 June 2024 to 30 June 2025.

INCORPORATION

The company was incorporated on 25 June 2024 .

DIRECTORS

The directors who have held office during the period from 25 June 2024 to the date of this report are as follows:

A P Legge - appointed 25 June 2024

L Legge - appointed 25 June 2024

Both the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

DIRECTORS' RESPONSIBILITIES STATEMENT

The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- | select suitable accounting policies and then apply them consistently;

- | make judgements and accounting estimates that are reasonable and prudent;

- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

A P Legge - Director

2 February 2026

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Legge Investments Uk Ltd

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Legge Investments Uk Ltd for the period ended 30 June 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Legge Investments Uk Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Legge Investments Uk Ltd and state those matters that we have agreed to state to the Board of Directors of Legge Investments Uk Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Legge Investments Uk Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Legge Investments Uk Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Legge Investments Uk Ltd. You consider that Legge Investments Uk Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Legge Investments Uk Ltd. For this reason, 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.

AKS Advisers

14-15 Lower Grosvenor Place

London

SW1W 0EX

2 February 2026

LEGGE INVESTMENTS UK LTD (REGISTERED NUMBER: 15801560)

Income Statement

FOR THE PERIOD 25 JUNE 2024 TO 30 JUNE 2025

£ |

| TURNOVER | - |  |

| Administrative expenses | 2,280 |  |

| OPERATING LOSS | (2,280 | ) |

| Income from shares in group undertakings | 390,000 |  |

| PROFIT BEFORE TAXATION | 387,720 |  |

| Tax on profit | - |  |

| PROFIT FOR THE FINANCIAL PERIOD | 387,720 |  |

LEGGE INVESTMENTS UK LTD (REGISTERED NUMBER: 15801560)

Balance Sheet

30 JUNE 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 3 |  |

| CURRENT ASSETS

| Debtors | 5 | 10,000 |  |  |

| Cash in hand | 100 |  |  |

10,100 |  |

| CREDITORS

| Amounts falling due within one year | 6 | 2,280 |  |

| NET CURRENT ASSETS | 7,820 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 7,823 |  |

| CAPITAL AND RESERVES

| Called up share capital | 103 |  |

| Retained earnings | 7,720 |  |

7,823 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 2 February 2026 and were signed on its behalf by:

A P Legge - Director

LEGGE INVESTMENTS UK LTD (REGISTERED NUMBER: 15801560)

Notes to the Financial Statements

FOR THE PERIOD 25 JUNE 2024 TO 30 JUNE 2025

1. | STATUTORY INFORMATION

| Legge Investments Uk Ltd 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.

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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Going concern

| The company has reserves of £ 7,823.

| At the time of approving the financial statements, the directors have a reasonable expectation that the

| company has adequate resources to continue in operational existence for the foreseeable future and

| will continue to maintain the required funding.Thus, the directors have adopted the going concern

| basis of accounting in preparing the financial statements.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was NIL.

LEGGE INVESTMENTS UK LTD (REGISTERED NUMBER: 15801560)

Notes to the Financial Statements - continued

FOR THE PERIOD 25 JUNE 2024 TO 30 JUNE 2025

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| Additions | 3 |  |

| At 30 June 2025 | 3 |  |

| NET BOOK VALUE

| At 30 June 2025 | 3 |  |

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

£ |

| Amounts owed by group undertakings | 10,000 |  |

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

£ |

| Other creditors | 2,280 |  |

7. | ULTIMATE CONTROLLING PARTY

| The directors are the controlling parties of the company.