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

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.

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 amounts 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.

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

Investments in subsidiary undertakings are recognised at cost.

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

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

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 £1,305,555 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.

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

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:

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.

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.

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