The directors present their annual report and financial statements for the year ended 31 December 2025.

The company did not trade during the current or prior year.

The profit after taxation for the year amounted to £nil (2024: £nil).  The directors do not recommend the payment of a dividend (2024: £nil).

The company has not traded in the year, and is not expected to in the medium term.

The directors consider that the principal risk within this company is a diminution of value of the investments held on the balance sheet. However, this is managed by involvement of the directors in the management of its subsidiary companies.  The directors also consider that the requirement to repay intercompany balances is a factor that has to be managed with reference to the group as a whole.

The directors who held office during the year and up to the date of this report are as follows:

D James (appointed 8th May 2026)

D Kyprianou (resigned 8th May 2026)

The parent company undertaking provided qualifying indemnity insurance to the directors of the company during the financial year and at the date of this report.

By order of the board

Investments

Debtors: amounts falling due within one year

Creditors: amounts falling due within one year

Called up share capital

Share Premium Account

Other Reserves

Profit and loss account

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

Directors' responsibilities:

These financial statements were approved by the board of directors on and were signed on its behalf by:

Company number:  03512656

4DM Group Limited (the “company”) is a private company limited by shares and incorporated and domiciled in England in the UK.  The registered number is 03512656 and the registered office is C/O Gateley Plc, One Eleven Edmund Street, Birmingham, B3 2HJ.

These financial statements were prepared in accordance with Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (“FRS 102”) as issued in August 2014.  The amendments to FRS 102 issued in July 2015 have been applied.  The presentation currency of these financial statements is sterling.  All amounts in the financial statements have been rounded to the nearest £1,000.

The company's ultimate parent undertaking, Go Inspire Group Limited includes the company in its consolidated financial statements. The consolidated financial statements of Go Inspire Group Limited are prepared in accordance with FRS 102 and are available to the public and may be obtained from the address in note 1.  In these financial statements, the company is considered to be a qualifying entity (for the purposes of this FRS) and has applied the exemptions available under FRS 102 in respect of the following disclosures:

Reconciliation of the number of shares outstanding from the beginning to end of the year;

Cash Flow Statement and related notes; and

Key Management Personnel compensation.

As the consolidated financial statements of Go Inspire Group Limited include the equivalent disclosures, the company has also taken the exemptions under FRS 102 available in respect of the following disclosures:

The disclosures required by FRS 102.11 Basic Financial Instruments and FRS 102.12 Other Financial Instrument Issues in respect of financial instruments not falling within the fair value accounting rules of Paragraph 36(4) of Schedule 1.

The accounting policies set out below have, unless otherwise stated, been applied consistently to all years presented in these financial statements.

There are no significant judgements made by the directors in the application of these accounting policies and no estimates with a significant risk of material adjustment in the next year.

The financial statements are prepared on the historical cost basis.

The company has net current liabilities of £1,459,000 (2024: £1,459,000), however the directors have a reasonable expectation that the company, with support from the parent company, has adequate resources to continue in operational existence for the foreseeable future and has sufficient assets to cover its liabilities as they fall due and therefore continues to adopt the going concern basis of accounting in preparing the annual financial statements.

Investments in subsidiary undertakings are valued at cost less accumulated impairment.

In accordance with FRS 102.22, financial instruments issued by the company are treated as equity only to the extent that they meet the following two conditions:

they include no contractual obligations upon the company to deliver cash or other financial assets or to exchange financial assets or financial liabilities with another party under conditions that are potentially unfavourable to the company; and

where the instrument will or may be settled in the company's own equity instruments, it is either a non-derivative that includes no obligation to deliver a variable number of the company's own equity instruments or is a derivative that will be settled by the company's exchanging a fixed amount of cash or other financial assets for a fixed number of its own equity instruments.

To the extent that this definition is not met, the proceeds of issue are classified as a financial liability.  Where the instrument so classified takes the legal form of the company's own shares, the amounts presented in these financial statements for called up share capital and share premium account exclude amounts in relation to those shares.

Trade and other debtors are recognised initially at transaction price less attributable transaction costs. Trade and other creditors are recognised initially at transaction price plus attributable transaction costs. Subsequent to initial recognition they are measured at amortised cost using the effective interest method, less any impairment losses in the case of trade debtors.  If the arrangement constitutes a financing transaction, for example if payment is deferred beyond normal business terms, then it is measured at the present value of future payments discounted at a market rate of instrument for a similar debt instrument.

Directors' emoluments have been borne by another group company.  The directors of the company are also directors or officers of a number of the companies within the group.  The directors' services to the company do not occupy a significant amount of their time.  As such the directors do not consider that they have received any remuneration for their incidental services to the company for the year ended 31 December 2024.

Fees payable to the company's auditor and its associates for the audit of the company's annual accounts are incurred by other group companies.

No staff costs have been incurred in the current or prior year.

At 1 January 2024 and 31 December 2025

At 1 January 2024 and 31 December 2025

At 1 January 2024 and 31 December 2025

The following are subsidiary undertakings of the company:

Eclipse 4DM Limited

Direct Marketing services

Go Inspire Limited

Dormant

DL Marketing (Direct Link) Limited

Direct Marketing Services

The aggregate of the share capital and reserves as at 31 December 2025, their registered addresses and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Eclipse 4DM Limited

Go Inspire Limited

DL Marketing (Direct Link) Limited

Amounts owed by group undertakings due within one year

Amounts owed to group undertakings

Financial liabilities  measured at amortised cost

Financial assets measured at amortised cost comprise amounts owed by group undertakings.

Financial liabilities measured at amortised cost comprise amounts owed to group undertakings.

15,660 Ordinary Shares of £1 each

Share Premium Account:

The share premium account includes any premium received on issue of share capital.  Any transaction costs associated with the issuing of shares are deducted from share premium.

Capital Redemption Reserve:

The capital redemption reserve includes transfers from share capital upon the purchase of the company's own shares.

Profit & Loss Account:

The profit & loss account includes all current and prior year retained profits and losses

The company's immediate parent undertaking is 4DM Holdings Limited and Go Inspire Group Limited is the ultimate parent.  Consolidated accounts are prepared for Go Inspire Group Limited and its subsidiaries and are publicly available from the Registrar at Companies House.  The largest and smallest group of undertakings for which group accounts have been drawn up is that headed by Go Inspire Group Limited registered in the United Kingdom.

In the directors' opinion, the company's ultimate controlling party is Go Inspire Group Limited registered in the United Kingdom.