Brand Management Group Limited

Brand Management Group Limited
Contents Page
For the year ended 31 January 2026

Company information	1
Director's report	2
Accountants' report	3
Income statement	4
Statement of financial position	5
Notes to the financial statements	6
Statement of changes in equity	7

Brand Management Group Limited
Company Information
For the year ended 31 January 2026

Director	Toni Korpineva
Registered Number	15385963
Registered Office	Unit 14, Princeton Mews 167 London Road Kingston KT2 6PT
Accountants	WallsMan Creative Limited Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT

1

Brand Management Group Limited
Director's Report
For the year ended 31 January 2026

Director's report and financial statements

The director presents his/her/their annual report and the financial statements for the year ended 31 January 2026

Principal activities

The company's principal activity during the year was the temporary employment agency activities.

Director

The director who served the company throughout the year was as follows:

Toni Korpineva

Statement of director's responsibilities

The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has 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 director 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 director is required to

select suitable accounting policies and then apply them consistently
make judgments 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 director is responsible for keeping adequate accounting records that 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 director is 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 director is 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.

On behalf of the board.

----------------------------------
Toni Korpineva
Director

Date approved: 09 April 2026

2

Brand Management Group Limited Accountants' Report For the year ended 31 January 2026
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Brand Management Group Limited for the year ended 31 January 2026 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Brand Management Group Limited for the year ended 31 January 2026 which comprise of the Income Statement, the Statement of Financial Position, Notes to the Financial Statements, and detailed Income Statement from the accounting records of the company and on the basis of information and explanation you have given to us . As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of Brand Management Group Limited , as a body, in accordance with the terms of our engagement letter dated 21 February 2024. Our work has been undertaken solely to prepare for your approval the accounts of Brand Management Group Limited and state those matters that we have agreed to state to the Board of Directors of Brand Management Group Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Brand Management Group Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Brand Management Group Limited 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 of Brand Management Group Limited . You consider that Brand Management Group Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Brand Management Group Limited . 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 accounts 31 January 2026 .................................................... WallsMan Creative Limited Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT 09 April 2026 3

Brand Management Group Limited
Accountants' Report
For the year ended 31 January 2026

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Brand Management Group Limited for the year ended 31 January 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Brand Management Group Limited for the year ended 31 January 2026 which comprise of the Income Statement, the Statement of Financial Position, Notes to the Financial Statements, and detailed Income Statement from the accounting records of the company and on the basis of information and explanation you have given to us
.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance

This report is made solely to the Board of Directors of Brand Management Group Limited , as a body, in accordance with the terms of our engagement letter dated 21 February 2024.
Our work has been undertaken solely to prepare for your approval the accounts of Brand Management Group Limited and state those matters that we have agreed to state to the Board of Directors of Brand Management Group Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Brand Management Group Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Brand Management Group Limited 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 of Brand Management Group Limited .
You consider that Brand Management Group Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Brand Management Group Limited . 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 accounts

31 January 2026

....................................................
WallsMan Creative Limited
Unit 14, Princeton Mews
167 London Road
Kingston upon Thames
KT2 6PT
09 April 2026

3

Brand Management Group Limited
Income Statement
For the year ended 31 January 2026

	2026 £	2025 £
Turnover	19,183	6,840
Cost of sales	(3,344)	(1,940)
Gross profit	15,839	4,900
Administrative expenses	(19,444)	(4,902)
Operating loss	(3,605)	(2)
Profit/(Loss) on ordinary activities before taxation	(3,605)	(2)
Tax on profit on ordinary activities	0	0
Profit/(Loss) for the financial year	(3,605)	(2)

4

Brand Management Group Limited
Statement of Financial Position
As at 31 January 2026

	Notes	2026 £	2025 £
Current assets
Debtors	3	(2,980)	(379)
Cash at bank and in hand		294	477
		(2,686)	98
Creditors: amount falling due within one year	4	(821)	0
Net current assets		(3,507)	98

Total assets less current liabilities		(3,507)	98
Net assets		(3,507)	98

Capital and reserves
Called up share capital		100	100
Profit and loss account		(3,607)	(2)
Shareholders' funds		(3,507)	98

For the year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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 director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 09 April 2026 and were signed by:

-------------------------------
Toni Korpineva
Director

5

Brand Management Group Limited
Statement of Changes in Equity
For the year ended 31 January 2026

	Equity share capital	Retained Earnings	Total
	£	£	£
Profit for the year		(2)	(2)
Total comprehensive income for the year	-	(2)	(2)
Shares issued	100		100
Total investments by and distributions to owners	100	-	100
At 31 January 2025	100	(2)	98
At 01 February 2025	100	(2)	98
Profit for the year		(3,605)	(3,605)
Total comprehensive income for the year	-	(3,605)	(3,605)
Total investments by and distributions to owners	-	-	-
At 31 January 2026	100	(3,607)	(3,507)

6

Brand Management Group Limited
Notes to the Financial Statements
For the year ended 31 January 2026

General Information

Brand Management Group Limited is a private company, limited by shares, registered in England and Wales, registration number 15385963, registration address Unit 14, Princeton Mews, 167 London Road, Kingston, KT2 6PT.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

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 1 (2025 : 1).

3.

Debtors: amounts falling due after one year

	2026 £		2025 £
Directors Loan Accounts	(2,980)		(379)
	(2,980)		(379)

4.

Creditors: amount falling due within one year

	2026 £		2025 £
PAYE & Social Security	821		0
	821		0

7


Registered Number: 15385963
England and Wales
BRAND MANAGEMENT GROUP LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 February 2025 End date: 31 January 2026