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REGISTERED NUMBER: 12212262 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 OCTOBER 2024 TO 28 FEBRUARY 2026

FOR

VERITA PROPERTY GROUP LTD

VERITA PROPERTY GROUP LTD (BY SHARES) (REGISTERED NUMBER: 12212262)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 OCTOBER 2024 TO 28 FEBRUARY 2026

Page |

Company Information | 1 |

Chartered Certified Accountants' Report | 2 |

Balance Sheet | 3 |

VERITA PROPERTY GROUP LTD (BY SHARES)

COMPANY INFORMATION

FOR THE PERIOD 1 OCTOBER 2024 TO 28 FEBRUARY 2026

| DIRECTOR: | H Singh

| REGISTERED OFFICE: | Strand Level

| 80 Strand

| London

| London

| WC2R 0DT

| REGISTERED NUMBER: | 12212262 (England and Wales)

| ACCOUNTANTS: | bk plus Limited

| Chartered Certified Accountants

| 44 Grand Parade

| Brighton

| East Sussex

| BN2 9QA

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

VERITA PROPERTY GROUP LTD (BY SHARES)

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Verita Property Group Ltd for the period ended 28 February 2026 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given 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 accaglobal.com/rulebook.

This report is made solely to the director of Verita Property Group Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Verita Property Group Ltd and state those matters that we have agreed to state to the director of Verita Property Group Ltd in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Verita Property Group Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Verita Property Group Ltd. You consider that Verita Property Group Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Verita Property 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 statutory financial statements.

bk plus Limited

Chartered Certified Accountants

44 Grand Parade

Brighton

East Sussex

BN2 9QA

2 June 2026

VERITA PROPERTY GROUP LTD (BY SHARES) (REGISTERED NUMBER: 12212262)

BALANCE SHEET

28 FEBRUARY 2026

£ |

| FIXED ASSETS | 995 |  |

| CURRENT ASSETS | 32,647 |  |

| PREPAYMENTS AND ACCRUED INCOME | 4,533 |  |

| CREDITORS

| Amounts falling due within one year | (20,285 | ) |

| NET CURRENT ASSETS | 16,895 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 17,890 |  |

| RESERVES | 17,890 |  |

NOTE TO THE FINANCIAL STATEMENTS

1. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the period was NIL .

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2026 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 2 June 2026 and were signed by:

H Singh - Director