Responsible Marketing Group Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—6

Registered number: 15365405

		30 September 2025		30 September 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		301		301

			301		301
CURRENT ASSETS
Debtors	5	1		1

		1		1
NET CURRENT ASSETS (LIABILITIES)			1		1

TOTAL ASSETS LESS CURRENT LIABILITIES			302		302

NET ASSETS			302		302

CAPITAL AND RESERVES
Called up share capital			302		302

SHAREHOLDERS' FUNDS			302		302

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Responsible Marketing Group Ltd

Balance Sheet (continued)

As At 30 September 2025

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Act 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Hannah Mirza

Director

13 May 2026

The notes on pages 3 to 6 form part of these financial statements.

1. General Information

Responsible Marketing Group Ltd is a private company, limited by shares, incorporated in England & Wales, the registered number is 15365405 . The registered office is Waverley House, 9 Noel Street, London, United Kingdom, W1F 8GQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Financial Instruments

Debtors and creditors which are due within one year are recorded at transaction price, less any impairment.

2.3. Taxation

The taxation expense represents the sum of the tax currently payable and deferred tax. Current or deferred tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and asset reflects the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.

Deferred tax is only adjusted if the change in the timing difference is material.

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Responsible Marketing Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

2.4. Investments

Interests in subsidiaries, associates and jointly controlled entities are initially measure at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

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Responsible Marketing Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

3. Average Number of Employees

Average number of employees, including director, during the year was: 1 (2024: 1)

4. Investments

	Listed
	£
Cost or Valuation
As at 1 October 2024	301

As at 30 September 2025	301

Provision
As at 1 October 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	301

As at 1 October 2024	301

Responsible Marketing Ltd

The company holds 100% of the share capital in Responsible Marketing Ltd.

Profit/(Loss) for the year: £351,004

Capital and reserves: £655,502

Responsible Resourcing Agency Ltd

The company holds 100% of the share capital in Responsible Resourcing Agency Ltd.

Profit/(Loss) for the year: (£50,410)

Capital and reserves: (£104,084)

Responsible Marketing Academy Ltd

The company holds 100% of the share capital in Responsible Marketing Advisory Ltd.

Profit/(Loss) for the year: Dormant

Capital and reserves: £100

Responsible Marketing Agency Ltd

The company holds 100% of the share capital in Responsible Marketing Agency Ltd.

Profit/(Loss) for the year: Dormant

Capital and reserves: £100

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Responsible Marketing Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

5. Debtors

	30 September 2025	30 September 2024
	£	£
Due within one year
Other debtors	1	1

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