BrightAccountsProduction v1.0.0 v1.0.0 2024-07-19 The company was not dormant during the period The company was trading for the entire period FRS 105 Accounts The principal activity of the company continued to be that of software development and artificial intelligence. 13 April 2026 3 15848475 2025-07-31 15848475 2024-07-18 15848475 2024-07-19 2025-07-31 15848475 uk-bus:PrivateLimitedCompanyLtd 2024-07-19 2025-07-31 15848475 uk-curr:PoundSterling 2024-07-19 2025-07-31 15848475 uk-bus:FullAccounts 2024-07-19 2025-07-31 15848475 uk-bus:Director1 2024-07-19 2025-07-31 15848475 uk-bus:RegisteredOffice 2024-07-19 2025-07-31 15848475 uk-bus:Agent1 2024-07-19 2025-07-31 15848475 uk-bus:AuditExemptWithAccountantsReport 2024-07-19 2025-07-31 15848475 uk-core:CapitalReserve 2025-07-31 15848475 2024-07-19 2025-07-31 15848475 uk-bus:Micro-entities 2024-07-19 2025-07-31 xbrli:pure iso4217:GBP xbrli:shares

Company Registration Number: 15848475

AFFILINK LTD

Director's Report and Unaudited Financial Statements

for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025

AFFILINK LTD

DIRECTOR AND OTHER INFORMATION

Director | Mr Samuel James Owers
Company Registration Number | 15848475
Registered Office and Business Address | Stourport Road
| Kidderminster
| Worcestershire
| DY11 7QE
| England
Accountants | Powell & Associates
| Chartered Certified Accountants
| 28-29 New Road
| Kidderminster
| Worcestershire
| DY10 1AF
| England

AFFILINK LTD

DIRECTOR'S REPORT

for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025

The director presents their report and the unaudited financial statements for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025.

Principal Activity and Review of the Business

The principal activity of the company continued to be that of software development and artificial intelligence.

Director

The director who served during the financial period is as follows:

Mr Samuel James Owers

There were no changes in shareholdings between 31 July 2025 and the date of signing the financial statements.

In accordance with the Constitution, the director retire by rotation and, being eligible, offer themselves for re-election.

Political Contributions

The company did not make any disclosable political donations in the current financial period.

Special provisions relating to small companies

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

On behalf of the board

___________________________

Mr Samuel James Owers

Director

13 April 2026

AFFILINK LTD

CHARTERED CERTIFIED ACCOUNTANTS REPORT

to the director on the preparation of the unaudited statutory accounts of AFFILINK LTD

for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of AFFILINK LTD for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025 which comprise the Director's Report, Income Statement, the Statement of Financial Position and the related notes thereto from the company's accounting records and from information and explanations you have given to us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at <http://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html>

Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at <http://www.accaglobal.com/ie/en/technical-activities/technical-resources-search/2009/october/factsheet-163-audit-exempt-companies.html>

__________________________________

POWELL & ASSOCIATES

Chartered Certified Accountants

28-29 New Road

Kidderminster

Worcestershire

DY10 1AF

England

13 April 2026

AFFILINK LTD

INCOME STATEMENT

for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025

| Jul 25
| £

Turnover | 812,415
Staff costs | (152,050)
Depreciation and other amounts written off assets | (10,158)
Other charges | (58,134)
| ─────────
Profit before taxation | 592,073
Tax | (138,512)
| ─────────
Profit | 453,561
| ═════════

AFFILINK LTD

Company Registration Number: 15848475

STATEMENT OF FINANCIAL POSITION

as at 31 July 2025

|  | Jul 25
|  | £
| Fixed Assets | 38,489
|  | ─────────
| Current assets | 482,488
| Creditors: amounts falling due within one year | (140,289)
|  | ─────────
| Net Current Assets | 342,199
|  | ─────────
| Total Assets less Current Liabilities | 380,688
| Accruals and deferred income | (1,000)
|  | ─────────
| Net Assets | 379,688
|  | ═════════
| Capital and Reserves | 379,688
|  | ═════════
| Notes to the Financial statements

1. | General Information
| AFFILINK LTD is a company limited by shares incorporated and registered in the England and Wales. The registered number of the company is 15848475. The registered office of the company is Stourport Road, Kidderminster, Worcestershire, DY11 7QE, England which is also the principal place of business of the company. The financial statements have been presented in Pound (£) which is also the functional currency of the company.

2. | Employees
| The average monthly number of employees, including director, during the financial period was 3, (Jul 24 - 0).
|  | Jul 25
|  | Number
| Employees | 3
|  | ═════════

3. | Post-Balance Sheet Events
| There have been no significant events affecting the company since the financial period-end.

| For the financial period from 19 July 2024 (date of incorporation) to 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
| The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial period in question in accordance with section 476 of the Companies Act 2006.
| The director acknowledges their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit and loss for the financial period 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.
| These financial statements have been prepared in accordance with the provisions available to micro-entities in Part 15 of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
| Approved by the Director on 13 April 2026 and signed by:
| ________________________________ |
| Mr Samuel James Owers |
| Director |

AFFILINK LTD

SUPPLEMENTARY INFORMATION RELATING TO THE FINANCIAL STATEMENTS

TRADING STATEMENT

for the financial period from 19 July 2024 (date of incorporation) to 31 July 2025

| Jul 25
| £

Sales | 812,415
| ─────────
Gross profit Percentage | 100.0%
| ─────────

Administrative expenses

Wages and salaries | 90,850
Subscriptions | 18
Travel and Subsistence | 422
Pension costs | 61,200
Staff training | 317
Rent payable | 2,111
Printing, postage and stationery | 389
Advertising | 34,756
Telephone Broadband | 220
Computer costs | 12,302
Motor expenses | 1,474
Entertaining | 463
Legal and professional | 204
Accountancy Fees | 1,453
Bank charges | 246
Staff welfare | 100
General expenses | 3,068
Depreciation of tangible assets | 10,158
Charitable donations | 591
| ─────────
| 220,342
| ─────────

Net profit | 592,073
| ═════════