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REGISTERED NUMBER: 14251363 (England and Wales)

| REPORT OF THE DIRECTOR AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| THE MARQUE DIGITAL LTD |

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Report of the Director | 2 |

| Statement of Income and Retained Earnings | 3 |

| Balance Sheet | 4 |

| Notes to the Financial Statements | 6 |

| THE MARQUE DIGITAL LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTOR: | A K Hadden-Paton

| REGISTERED OFFICE: | Lyckweed Farm

| Lambourn Woodlands

| Hungerford

| RG17 7TJ

| REGISTERED NUMBER: | 14251363 (England and Wales)

| ACCOUNTANTS: | Fawcetts LLP

| Chartered Accountants

| Windover House

| St. Ann Street

| Salisbury

| SP1 2DR

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

REPORT OF THE DIRECTOR

FOR THE YEAR ENDED 31 DECEMBER 2025

The director presents his report with the financial statements of the company for the year ended 31 December 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of public relations.

DIRECTOR

A K Hadden-Paton held office during the whole of the period from 1 January 2025 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

A K Hadden-Paton - Director

8 June 2026

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

STATEMENT OF INCOME AND

RETAINED EARNINGS

FOR THE YEAR ENDED 31 DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

TURNOVER | 332,399 |  | 319,008 |  |

Cost of sales | 69,145 |  | 59,399 |  |

GROSS PROFIT | 263,254 |  | 259,609 |  |

Administrative expenses | 259,999 |  | 226,147 |  |

PROFIT BEFORE TAXATION | 4 | 3,255 |  | 33,462 |  |

Tax on profit | 290 |  | - |  |

PROFIT FOR THE FINANCIAL YEAR | 2,965 |  | 33,462 |  |

Retained earnings at beginning of year | (57,790 | ) | (91,252 | ) |

RETAINED EARNINGS AT END OF YEAR | (54,825 | ) | (57,790 | ) |

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

BALANCE SHEET

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 5 | 53,057 |  | 61,027 |  |

Tangible assets | 6 | 1,415 |  | 56 |  |

Investments | 7 | 6 |  | 6 |  |

54,478 |  | 61,089 |  |

CURRENT ASSETS

Debtors | 8 | 21,300 |  | 18,400 |  |

Cash at bank | 1,113 |  | 3,141 |  |

22,413 |  | 21,541 |  |

CREDITORS

Amounts falling due within one year | 9 | 131,616 |  | 140,320 |  |

NET CURRENT LIABILITIES | (109,203 | ) | (118,779 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (54,725 | ) | (57,690 | ) |

CAPITAL AND RESERVES

Called up share capital | 10 | 100 |  | 100 |  |

Retained earnings | (54,825 | ) | (57,790 | ) |

SHAREHOLDERS' FUNDS | (54,725 | ) | (57,690 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

BALANCE SHEET - continued

31 DECEMBER 2025

The financial statements have been prepared 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 8 June 2026 and were signed by:

A K Hadden-Paton - Director

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| The Marque Digital Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

| The financial statements have been prepared on a going concern basis. The company is dependent upon the support of the directors who have indicated that they will introduce funds as required to meet the company's liabilities. The directors therefore consider that the going concern basis is appropriate. The financial statements do not contain any adjustments that might be necessary were the going concern basis to be no longer appropriate.

| The financial statements are presented in Sterling (£) which is the functional currency of the company.

| The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebate and value added tax.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2022, is being amortised evenly over its estimated useful life of ten years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Computer equipment | - | 33% on cost

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Debtors

| Debtors are measured at their recoverable amount.

| Creditors and provisions

| Creditors and provisions are recognised where the company has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 5 ) .

4. | PROFIT BEFORE TAXATION

| The profit is stated after charging:

| 2025 |  | 2024

£ | £ |

| Depreciation - owned assets | 753 |  | 908 |  |

| Goodwill amortisation | 7,970 |  | 7,970 |  |

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

5. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 79,702 |  |

| AMORTISATION

| At 1 January 2025 | 18,675 |  |

| Charge for year | 7,970 |  |

| At 31 December 2025 | 26,645 |  |

| NET BOOK VALUE

| At 31 December 2025 | 53,057 |  |

| At 31 December 2024 | 61,027 |  |

6. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2025 | 1,120 |  |

| Additions | 2,112 |  |

| At 31 December 2025 | 3,232 |  |

| DEPRECIATION

| At 1 January 2025 | 1,064 |  |

| Charge for year | 753 |  |

| At 31 December 2025 | 1,817 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1,415 |  |

| At 31 December 2024 | 56 |  |

7. | FIXED ASSET INVESTMENTS

| Investments (neither listed nor unlisted) were as follows:

2025 | 2024 |

£ | £ |

| The Market Global Inc | 6 |  | 6 |  |

| THE MARQUE DIGITAL LTD (REGISTERED NUMBER: 14251363) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

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

2025 | 2024 |

£ | £ |

| Trade debtors | 21,300 |  | 18,400 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 2,802 |  | 12,271 |  |

| Taxation and social security | 76,086 |  | 64,656 |  |

| Other creditors | 52,728 |  | 63,393 |  |

131,616 |  | 140,320 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 10,000 | Ordinary | £0.01 | 100 |  | 100 |  |

11. | RELATED PARTY DISCLOSURES

| Creditors due within one year include £6,061 (2024 - £12,943) which is owed to the director of the company.