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Registered number: 09816253 THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 DECEMBER 2025
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED REGISTERED NUMBER: 09816253 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Tangible assets | 3 |  | - |  | 2,958
|  |  | - |  | 2,958
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 4 | 2,700,599 |  | 2,656,731 |
Cash at bank and in hand | 5 | - |  | 103,905 |
|  | 2,700,599 |  | 2,760,636 |
Creditors: amounts falling due within one year | 6 | (593,816) |  | (656,811) |
Net current assets |  |  | 2,106,783 |  | 2,103,825
Total assets less current liabilities |  |  | 2,106,783 |  | 2,106,783
Net assets |  |  | 2,106,783 |  | 2,106,783
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 300 |  | 300
Profit and loss account |  |  | 2,106,483 |  | 2,106,483
|  |  | 2,106,783 |  | 2,106,783
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THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED REGISTERED NUMBER: 09816253 BALANCE SHEET (CONTINUED) AS AT 31 DECEMBER 2025 For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 15 July 2026.
................................................ V Mickel
Director
The notes on pages 3 to 7 form part of these financial statements. Page 2
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
The Customer Relationship Consultancy Limited is a private company limited by shares incorporated in England and Wales. The registered office is 6 Valentine Place, London, SE1 8QH. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
| 2.2 | Going concern
The company has ceased trading and so is unlikely to continue as a going concern. However,the accounts have been preparing on a going concern basis as no difference has been identified between this basis and an alternative basis.
| 2.3 | Foreign currency transactions
Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions. At each period end foreign currency monetary items are translated using the closing rate. Foreign exchange gains and losses resulting from the settlement of transactions and from the transactions and from the translation at period-end exchange rates of monetary assets and liabilities donminated in foreign currencies are recognised in profit or loss. Page 3
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 2.Accounting policies (continued)
| 2.4 | Revenue
Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised: Rendering of services Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied: ∙the amount of revenue can be measured reliably; ∙it is probable that the Company will receive the consideration due under the contract; ∙the stage of completion of the contract at the end of the reporting period can be measured reliably; and ∙the costs incurred and the costs to complete the contract can be measured reliably. Revenue from contracts is assessed on an individual basis with revenue earned being ascertained based on the stage of completion of the contract determined using milestones reached. Revenue is recognised over time by reference to specific milestones, being: database preparation, fieldwork, analysis, and final reporting. Amounts invoiced in advance of service delivery are deferred until the related stage has been completed. Where services are performed in advance of invoicing, the value is recognised as accrued income.
| 2.5 | Pensions
Defined contribution pension plan The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations. The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds. Page 4
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 2.Accounting policies (continued)
| 2.6 | Taxation
Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income. Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that: ∙The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and ∙Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met. Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
| 2.7 | Tangible fixed assets
Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method. Depreciation is provided on the following basis:
|  |  |  | Leasehold improvements | - | Over the life of the lease
|  |  |  | Computers | - | 33%
The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date. Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.
| 2.8 | Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Page 5
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 2.Accounting policies (continued)
| 2.9 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3. | Tangible fixed assets
|  | Leasehold Improvements | Computers | Total
|  | £ | £ | £
| Cost or valuation |  |  |
| At 1 January 2025 | 129,891 | 59,722 | 189,613
| Disposals | - | (53,254) | (53,254)
| At 31 December 2025 | 129,891 | 6,468 | 136,359
| Depreciation |  |  |
| At 1 January 2025 | 129,891 | 56,764 | 186,655
| Disposals | - | (50,296) | (50,296)
| At 31 December 2025 | 129,891 | 6,468 | 136,359
| Net book value |  |  |
| At 31 December 2025 | - | - | -
| At 31 December 2024 | - | 2,958 | 2,958
4. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Trade debtors | - | 745,167
| Amounts owed by group undertakings | 2,700,599 | 1,906,108
| Prepayments and accrued income | - | 5,456
|  | 2,700,599 | 2,656,731
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THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
5. | Cash and cash equivalents
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Cash at bank and in hand | - | 103,905
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Trade creditors | 5,469 | 6,880
| Amounts owed to group undertakings | 588,047 | 117,151
| Other taxation and social security | 300 | 16,581
| Accruals and deferred income | - | 516,199
|  | 593,816 | 656,811
7. | Fixed and floating charges
In 2022, a charge was registered in favour of Coniston Capital I LP and (E) Equal Consultancy Limited. The registered charge is a fixed charge, a floating charge covering all of the property and undertakings of the Company and a negative pledge. The charge is over Patron Topco Limited, Patron Bidco Limited, The Client Relationship Group Limited, The Customer Relationship Consultancy Limited, Verity Relationship Intelligence Limited, Verity Relationship Intelligence Inc, CRC Latam Limited, CRC USA Limited, The Client Relationship Asia PTE Ltd, and The Client Relationship Consultancy Mexico S.A. de C.V. The amount of the loan note instruments covered by the charges is £3,268,077. On 30 September 2024, a charge was registered in favour of Triple Point Advancr Leasing PLC. The registered charge is a fixed charge, a floating charge covering all of the property and undertakings of the Company and a negative pledge. The charge is over Patron Topco Limited, Patron Bidco Limited, The Client Relationship Group Limited, The Customer Relationship Consultancy Limited, Verity Relationship Intelligence Limited, Verity Relationship Intelligence Inc, CRC Latam Limited, CRC USA Limited, The Client Relationship Asia PTE Ltd, and The Client Relationship Consultancy Mexico S.A. de C.V. The amount of the loan note instruments covered by the charges is £3,000,000.
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