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REGISTERED NUMBER: 10559693 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026

FOR

TGS FUSION IMAGING LTD

| TGS FUSION IMAGING LTD (REGISTERED NUMBER: 10559693) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| TGS FUSION IMAGING LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JANUARY 2026

| Director: | Mr G Gnanasegaran

| Registered office: | Four Seasons Cranes Road

| Sherborne St. John

| Basingstoke

| RG24 9HY

| Registered number: | 10559693 (England and Wales)

| Accountants: | Workwell People Solutions Limited

| 4th Floor

| Radius House

| 51 Clarendon Road

| Watford

| Hertfordshire

| WD17 1HP

| TGS FUSION IMAGING LTD (REGISTERED NUMBER: 10559693) |

ABRIDGED BALANCE SHEET

31 JANUARY 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

Fixed assets

Tangible assets | 5 | - |  | 1,097 |  |

Current assets

Debtors | 425,349 |  | 418,286 |  |

Investments | 64,125 |  | 59,978 |  |

Cash at bank | 290,192 |  | 195,341 |  |

779,666 |  | 673,605 |  |

Creditors

Amounts falling due within one year | 42,365 |  | 42,380 |  |

Net current assets | 737,301 |  | 631,225 |  |

Total assets less current liabilities | 737,301 |  | 632,322 |  |

Provisions for liabilities | 3,531 |  | 2,494 |  |

Net assets | 733,770 |  | 629,828 |  |

Capital and reserves

Called up share capital | 6 | 100 |  | 100 |  |

Fair value reserve | 11,630 |  | 7,483 |  |

Retained earnings | 722,040 |  | 622,245 |  |

Shareholders' funds | 733,770 |  | 629,828 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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.

| TGS FUSION IMAGING LTD (REGISTERED NUMBER: 10559693) |

ABRIDGED BALANCE SHEET - continued

31 JANUARY 2026

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 January 2026 in accordance with Section 444(2A) of the Companies Act 2006.

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 8 March 2026 and were signed by:

Mr G Gnanasegaran - Director

| TGS FUSION IMAGING LTD (REGISTERED NUMBER: 10559693) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1. | Statutory information

| Tgs Fusion Imaging 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. | Statement of compliance

| 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.

3. | Accounting policies

| Basis of preparing the financial statements

| 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.

| 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 | - | 33% on cost

| Current asset investment

| Investment is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

4. | Employees and directors

| The average number of employees during the year was 1 (2025 - 1 ) .

5. | Tangible fixed assets

| Totals

£ |

| Cost

| At 1 February 2025

| and 31 January 2026 | 7,481 |  |

| Depreciation

| At 1 February 2025 | 6,384 |  |

| Charge for year | 1,097 |  |

| At 31 January 2026 | 7,481 |  |

| Net book value

| At 31 January 2026 | - |  |

| At 31 January 2025 | 1,097 |  |

| TGS FUSION IMAGING LTD (REGISTERED NUMBER: 10559693) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JANUARY 2026

6. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2026 | 2025 |

| value: | £ | £ |

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

7. | Director's advances, credits and guarantees

| The following advances and credits to a director subsisted during the years ended 31 January 2026 and 31 January 2025:

2026 | 2025 |

£ | £ |

| Mr G Gnanasegaran

| Balance outstanding at start of year | (7,437 | ) | (7,125 | ) |

| Amounts repaid | (775 | ) | (312 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (8,212 | ) | (7,437 | ) |