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REGISTERED NUMBER: 13572717 (England and Wales)

| AFFECTIVE MINDS LTD |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 AUGUST 2025 |

AFFECTIVE MINDS LTD (REGISTERED NUMBER: 13572717)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 2 |

AFFECTIVE MINDS LTD (REGISTERED NUMBER: 13572717)

BALANCE SHEET

31 AUGUST 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 790 |  | 490 |  |

CURRENT ASSETS

Debtors | 5 | 171 |  | - |  |

Cash at bank | 34,825 |  | 35,885 |  |

34,996 |  | 35,885 |  |

CREDITORS

Amounts falling due within one year | 6 | 4,670 |  | 4,829 |  |

NET CURRENT ASSETS | 30,326 |  | 31,056 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 31,116 |  | 31,546 |  |

PROVISIONS FOR LIABILITIES | 150 |  | 93 |  |

NET ASSETS | 30,966 |  | 31,453 |  |

CAPITAL AND RESERVES

Called up share capital | 102 |  | 102 |  |

Retained earnings | 30,864 |  | 31,351 |  |

SHAREHOLDERS' FUNDS | 30,966 |  | 31,453 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 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.

The 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 May 2026 and were signed by:

Dr M Banissy - Director

AFFECTIVE MINDS LTD (REGISTERED NUMBER: 13572717)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1. | STATUTORY INFORMATION

| Affective Minds Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 13572717

| Registered office: | 7-8

| Portmill Lane

| Hitchin

| Hertfordshire

| SG5 1DJ

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| 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. The financial statements have been prepared under the historical cost convention.

| Going concern

| The director has a reasonable expectation that the company will continue to operate for the foreseeable future and so these financial statements are prepared on the going concern basis.

| Significant judgements and estimates

| The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported for assets and liabilities as at the balance sheet date and the amounts reported for revenues and expenses during the year. However, the nature of estimation means that actual outcomes could differ from those estimates. In the Director's opinion, there are no significant judgements or key sources of estimation uncertainty.

| Turnover

| Turnover is derived from the provision of consultancy services and is recognised upon delivery to the customer.

| Turnover is also derived from royalties received from book sales and is recognised upon receipt.

| Turnover is recorded at the fair value of the consideration received or receivable, and excludes value added tax and rebates.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings | - | 25% on reducing balance

| Computer equipment | - | 33% on cost

AFFECTIVE MINDS LTD (REGISTERED NUMBER: 13572717)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

2. | ACCOUNTING POLICIES - continued

| Financial instruments

| The company only enters into basic financial instruments that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Profit and Loss Account.

| Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

AFFECTIVE MINDS LTD (REGISTERED NUMBER: 13572717)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 September 2024 | 215 |  | 1,603 |  | 1,818 |  |

| Additions | - |  | 629 |  | 629 |  |

| At 31 August 2025 | 215 |  | 2,232 |  | 2,447 |  |

| DEPRECIATION

| At 1 September 2024 | 81 |  | 1,247 |  | 1,328 |  |

| Charge for year | 34 |  | 295 |  | 329 |  |

| At 31 August 2025 | 115 |  | 1,542 |  | 1,657 |  |

| NET BOOK VALUE

| At 31 August 2025 | 100 |  | 690 |  | 790 |  |

| At 31 August 2024 | 134 |  | 356 |  | 490 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 171 |  | - |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Taxation and social security | - |  | 1,254 |  |

| Other creditors | 4,670 |  | 3,575 |  |

4,670 |  | 4,829 |  |

7. | RELATED PARTY DISCLOSURES

| At the balance sheet date, the director was owed by the company £3,697 (2024: £2,701).

| This unsecured loan is interest free and repayable on demand.