My Compliance Management Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—6

Registered number: 04696219

		30 June 2025		31 March 2024 as restated
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	4		-		1,546
Tangible Assets	5		-		7,365

			-		8,911
CURRENT ASSETS
Debtors	6	186,698		769,630
Cash at bank and in hand		-		254,317

		186,698		1,023,947
Creditors: Amounts Falling Due Within One Year	7	-		(852,449 )

NET CURRENT ASSETS (LIABILITIES)			186,698		171,498

TOTAL ASSETS LESS CURRENT LIABILITIES			186,698		180,409

Creditors: Amounts Falling Due After More Than One Year	8		-		(14,570 )

NET ASSETS			186,698		165,839

CAPITAL AND RESERVES
Called up share capital	9		132		165
Profit and Loss Account			186,566		165,674

SHAREHOLDERS' FUNDS			186,698		165,839

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My Compliance Management Ltd

Balance Sheet (continued)

As At 30 June 2025

For the period ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Adam Brown

Director

22/06/2026

The notes on pages 3 to 6 form part of these financial statements.

1. General Information

My Compliance Management Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 04696219 . The registered office is Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Sale of goods

Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by the number of days which have elapsed in the contract over the contract period.

2.3. Intangible Fixed Assets and Amortisation - Other Intangible

Other intangible assets are the domain name purchased in the year. It is amortised to profit and loss account over its estimated economic life of 5 years.

2.4. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	33%
Fixtures & Fittings	15%

2.5. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

2.6. Taxation

Income tax expense represents the sum of the tax currently payable.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and 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 end of the reporting period.

2.7. Deferred Revenue

Revenue is recognised when the company has satisfied the performance obligations under its contracts with customers. This means that the company has transferred control of the promised goods or services to the customer.

2.8. Research and development expenditure

All expenditure on research and development is recognised as an expense when it is incurred.

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My Compliance Management Ltd

Notes to the Financial Statements (continued)

For the Period 1 April 2024 to 30 June 2025

2.9. Borrowing costs

All borrowing costs are recognised within interest payable and similar expenses in profit or loss in the period in which they are incurred.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 21 (2024: 19)

4. Intangible Assets

	Other
	£
Cost
As at 1 April 2024	1,819
Transfers	(1,819 )

As at 30 June 2025	-

Amortisation
As at 1 April 2024	273
Provided during the period	341
Transfers	(614 )

As at 30 June 2025	-

Net Book Value
As at 30 June 2025	-

As at 1 April 2024	1,546

5. Tangible Assets

	Plant & Machinery	Fixtures & Fittings	Total
	£	£	£
Cost
As at 1 April 2024	17,653	487	18,140
Additions	1,699	209	1,908
Transfers	(19,352 )	(696 )	(20,048 )

As at 30 June 2025	-	-	-

Depreciation
As at 1 April 2024	10,640	135	10,775
Provided during the period	2,932	82	3,014
Transfers	(13,572 )	(217 )	(13,789 )

As at 30 June 2025	-	-	-

Net Book Value
As at 30 June 2025	-	-	-

As at 1 April 2024	7,013	352	7,365

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My Compliance Management Ltd

Notes to the Financial Statements (continued)

For the Period 1 April 2024 to 30 June 2025

6. Debtors

	30 June 2025	31 March 2024 as restated
	£	£
Due within one year
Trade debtors	-	294,720
Other debtors	186,698	474,910

	186,698	769,630

7. Creditors: Amounts Falling Due Within One Year

	30 June 2025	31 March 2024 as restated
	£	£
Trade creditors	-	45,714
Bank loans and overdrafts	-	10,783
Other creditors	-	737,406
Taxation and social security	-	58,546

	-	852,449

8. Creditors: Amounts Falling Due After More Than One Year

	30 June 2025	31 March 2024 as restated
	£	£
Bank loans	-	14,570

9. Share Capital

	30 June 2025	31 March 2024 as restated
	£	£
Called Up Share Capital not Paid	-	65
Called Up Share Capital has been paid up	132	100

Amount of Allotted, Called Up Share Capital	132	165

10. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 April 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 30 June 2025
	£	£	£	£	£
Mrs Michelle Fuller	97,416	42,462	139,878	-	-
Mr Christopher Fuller	104,413	59,664	164,077	-	-
Mr Thomas Fuller	98,698	59,683	158,381	-	-

The above loan is unsecured, interest free and repayable on demand.

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My Compliance Management Ltd

Notes to the Financial Statements (continued)

For the Period 1 April 2024 to 30 June 2025

11. Dividends

	30 June 2025	31 March 2024 as restated
	£	£
On equity shares:
Final dividend paid	149,720	-

During the year dividends were paid dividends of £149,720 (2024 - £0.00)

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