Company registration number 11074650 (England and Wales)
LANDMARK FINANCIAL GROUP LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
PAGES FOR FILING WITH REGISTRAR
LANDMARK FINANCIAL GROUP LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 5
LANDMARK FINANCIAL GROUP LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2026
31 January 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
3
1,831,906
2,705
Current assets
Debtors
5
391,188
333,333
Cash at bank and in hand
292
294
391,480
333,627
Creditors: amounts falling due within one year
6
(844,802)
(285,295)
Net current (liabilities)/assets
(453,322)
48,332
Total assets less current liabilities
1,378,584
51,037
Creditors: amounts falling due after more than one year
7
(876,648)
-
0
Net assets
501,936
51,037
Capital and reserves
Called up share capital
8
2,262
2,262
Capital redemption reserve
443
443
Profit and loss reserves
9
499,231
48,332
Total equity
501,936
51,037

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 24 June 2026 and are signed on its behalf by:
Mr P J Tordoff
Director
Company registration number 11074650 (England and Wales)
LANDMARK FINANCIAL GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
- 2 -
1
Accounting policies
Company information

Landmark Financial Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is Wardens House, 4 Broad Street, Stamford, PE9 1PB.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

A true t the time of approving the financial statements, t he directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus t he directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Fixed asset investments

Investments in subsidiary undertakings are recognised at cost.

1.4
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes 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 reporting end date.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
4
4
3
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
1,831,906
2,705
LANDMARK FINANCIAL GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
3
Fixed asset investments
(Continued)
- 3 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 February 2025
2,705
Additions
1,829,201
At 31 January 2026
1,831,906
Carrying amount
At 31 January 2026
1,831,906
At 31 January 2025
2,705

During the year, the company acquired 100% of the issued share capital of BBI Financial Planning Ltd, a company incorporated in England and Wales, on 1 April 2025, for total consideration of £1,829,201, including deferred consideration of £1,3 0 5,555 payable over a 48‑month period, a portion of which is contingent on the achievement of specified gross income targets.

Details of subsidiaries and their results are set out in Note 4.

The investment is held at cost less impairment. No impairment has been recognised in respect of the investment.

4
Subsidiaries

Details of the company's subsidiaries at 31 January 2026 are as follows:

Name of undertaking
Registered office
Nature of business
Class of
% Held
shares held
Direct
Landmark IFA Ltd
Wardens House, 4 Broad Street, Stamford, England, PE9 1PB
Independent financial advisers
Equity
100.00
BBI Financial Planning Ltd
The Old Court House 191 High Road, South Woodford, London, E18 2QF
Independent financial advisers
Equity
100.00
The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows:
Name of undertaking
Capital and Reserves
Profit/(Loss)
£
£
Landmark IFA Ltd
451,676
215,969
BBI Financial Planning Ltd
166,748
291,231
LANDMARK FINANCIAL GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
- 4 -
5
Debtors
2026
2025
Amounts falling due within one year:
£
£
Corporation tax recoverable
98,711
-
0
Other debtors
292,477
333,333
391,188
333,333
6
Creditors: amounts falling due within one year
2026
2025
£
£
Amounts owed to group undertakings
496,091
5,295
Corporation tax
98,711
-
0
Other creditors
250,000
280,000
844,802
285,295
7
Creditors: amounts falling due after more than one year
2026
2025
£
£
Other creditors
876,648
-
0
8
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
2,262
2,262
2,262
2,262
9
Profit and loss reserves
2026
2025
£
£
At the beginning of the year
48,332
56,593
Adjusted balance
48,332
56,593
Profit for the year
700,899
141,739
Gift to EOT
(250,000)
(150,000)
At the end of the year
499,231
48,332
LANDMARK FINANCIAL GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
- 5 -
10
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Opinion

In our opinion the financial statements:

- give a true and fair view of the state of the company's affairs as at 31 January 2026 and of its profit for the year then ended;

- have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- have been prepared in accordance with the requirements of the Companies Act 2006.

Senior Statutory Auditor:
Jeffrey Stanley BSc(Econ) FCA
Statutory Auditor:
Xeinadin Audit Limited
Date of audit report:
24 June 2026
11
Directors' transactions

Advances or credits have been granted by the company to its directors as follows:

Amounts advanced to K A Mullins during the year include £297,190 transferred from Landmark IFA Ltd to the Company. No interest was charged on the transferred balance.

Advances
% Rate
Opening balance
Amounts advanced
Amounts repaid
Closing balance
£
£
£
£
K A Mullins
-
-
332,508
(40,031)
292,477
-
332,508
(40,031)
292,477
12
Parent company

The Company is wholly owned by Landmark Group Employee Ownership Trust. There is no ultimate controlling party.

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