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Registered Number: 10463484
England & Northern Ireland
TITAN MANAGEMENT GROUP LTD
Unaudited Financial Statements
Period of accounts Start date: 01 December 2024 End date: 30 November 2025

TITAN MANAGEMENT GROUP LTD Contents Page For the year ended 30 November 2025
Company information | 1
Directors' report | 2
Accountants' report | 3
Statement of financial position | 4
Notes to the financial statements | 5

TITAN MANAGEMENT GROUP LTD Company Information For the year ended 30 November 2025
Directors | Anita Mirza Mohammed Azam Ali Mirza
Registered Number | 10463484
Registered Office | Alstonoak Harlow Road SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AJ
Accountants | Mr Joseph John Mills FFA, FIPA Calle Los Huertos 97, LN5 Nerja 29780 Malaga Spain 29780
1

TITAN MANAGEMENT GROUP LTD Directors' Report For the year ended 30 November 2025
Director's report and financial statements The directors present his/her/their annual report and the financial statements for the year ended 30 November 2025. Principal activities Principal activity of the company during the financial year was of Property management Directors The directors who served the company throughout the year were as follows:
Anita Mirza
Mohammed Azam Ali Mirza
Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. 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 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 state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and 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. The directors 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. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions This report was approved by the board and signed on its behalf by:
---------------------------------- Anita Mirza Director
Date approved: 16 April 2026 2

TITAN MANAGEMENT GROUP LTD Accountants' Report For the year ended 30 November 2025
Report to the directors on the preparation of the unaudited statutory accounts of TITAN MANAGEMENT GROUP LTD for the year ended 30 November 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of TITAN MANAGEMENT GROUP LTD for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given to us. As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations. This report is made solely to the Board of Directors of TITAN MANAGEMENT GROUP LTD, as a body, in accordance with the terms of our engagement letter dated 16 April 2026. Our work has been undertaken solely to prepare for your approval the accounts of TITAN MANAGEMENT GROUP LTD and state those matters that we have agreed to state to the Board of Directors of TITAN MANAGEMENT GROUP LTD, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TITAN MANAGEMENT GROUP LTD and its Board of Directors as a body for our work or for this report. It is your duty to ensure that TITAN MANAGEMENT GROUP LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of TITAN MANAGEMENT GROUP LTD.You consider that TITAN MANAGEMENT GROUP LTD is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit of the accounts of TITAN MANAGEMENT GROUP 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 financial statements 30 November 2025. .................................................... Mr Joseph John Mills FFA, FIPA Calle Los Huertos 97, LN5 Nerja 29780 Malaga Spain 29780 16 April 2026 3

TITAN MANAGEMENT GROUP LTD Statement of Financial Position As at 30 November 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 3 | 229,503 |  | 231,004
|  | 229,503 |  | 231,004
Current assets |  |  |
Cash at bank and in hand |  | (1,399) |  | (2,084)
Creditors: amount falling due within one year | 4 | (4,652) |  | (95,633)
Net current assets |  | (6,051) |  | (97,717)
Total assets less current liabilities |  | 223,452 |  | 133,287
Creditors: amount falling due after more than one year | 5 | (372,399) |  | (158,454)
Net assets |  | (148,947) |  | (25,167)
Capital and reserves |  |  |
Called up share capital | 6 | 100 |  | 100
Profit and loss account |  | (149,047) |  | (25,267)
Shareholders' funds |  | (148,947) |  | (25,167)
For the year ended 30 November 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 financial statements were approved by the board of directors on 16 April 2026 and were signed on its behalf by:
------------------------------- Anita Mirza Director
4

TITAN MANAGEMENT GROUP LTD Notes to the Financial Statements For the year ended 30 November 2025
General Information TITAN MANAGEMENT GROUP LTD is a private company, limited by shares, registered in England & Northern Ireland, registration number 10463484, registration address Alstonoak, Harlow Road, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AJ. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies 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 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 comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts. 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. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Motor Vehicles | 25 Reducing Balance
Provisions Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2. | Average number of employees Average number of employees during the year was 4 (2024 : 2).
3. | Tangible fixed assets
Cost or valuation | Motor Vehicles |  | Investment properties |  | Total
| £ |  | £ |  | £
At 01 December 2024 | 12,859 |  | 225,000 |  | 237,859
Additions | - |  | - |  | -
Disposals | - |  | - |  | -
At 30 November 2025 | 12,859 |  | 225,000 |  | 237,859
Depreciation
At 01 December 2024 | 6,855 |  | - |  | 6,855
Charge for year | 1,501 |  | - |  | 1,501
On disposals | - |  | - |  | -
At 30 November 2025 | 8,356 |  | - |  | 8,356
Net book values
Closing balance as at 30 November 2025 | 4,503 |  | 225,000 |  | 229,503
Opening balance as at 01 December 2024 | 6,004 |  | 225,000 |  | 231,004
4. | Creditors: amount falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
PAYE & Social Security | 1,326 |  | 832
Accrued Expenses | 3,326 |  | 3,326
Other Creditors | 0 |  | (1)
Director: Anita Mirza | 0 |  | 91,476
| 4,652 |  | 95,633
5. | Creditors: amount falling due after more than one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
BBSL | 21,216 |  | 26,117
Director Loan: Anita Mirza | 351,183 |  | 132,337
| 372,399 |  | 158,454
6. | Share Capital
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
100 Class A shares of £1.00 each | 100 |  | 100
| 100 |  | 100
5