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REGISTERED NUMBER: 06038361 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| COMPLIGLOBE LIMITED |

COMPLIGLOBE LIMITED (REGISTERED NUMBER: 06038361)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

| Page |

Company Information | 1 |

Accountants' Report | 2 |

Statement of Financial Position | 3 |

Notes to the Financial Statements | 4 |  | to |  | 7

COMPLIGLOBE LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTOR: | Mrs K Frankel

| SECRETARY: | Mrs K Frankel

| REGISTERED OFFICE: | 16 The Park

| London

| NW11 7SU

| REGISTERED NUMBER: | 06038361 (England and Wales)

| ACCOUNTANTS: | Seymour Taylor Limited

| First Floor North

| 40 Oxford Road

| High Wycombe

| Buckinghamshire

| HP11 2EE

ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

COMPLIGLOBE LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Compliglobe Limited for the year ended 31 December 2025 which comprise the Income Statement, Statement of Financial Position, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Compliglobe Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Compliglobe Limited and state those matters that we have agreed to state to the director of Compliglobe Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Compliglobe Limited and its director for our work or for this report.

It is your duty to ensure that Compliglobe Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Compliglobe Limited. You consider that Compliglobe Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Compliglobe Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Seymour Taylor Limited

First Floor North

40 Oxford Road

High Wycombe

Buckinghamshire

HP11 2EE

30 July 2026

COMPLIGLOBE LIMITED (REGISTERED NUMBER: 06038361)

STATEMENT OF FINANCIAL POSITION

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 898 |  | 1,448 |  |

CURRENT ASSETS

Debtors | 5 | 60,815 |  | 108,396 |  |

Cash at bank | 65,743 |  | 126,080 |  |

126,558 |  | 234,476 |  |

CREDITORS

Amounts falling due within one year | 6 | 19,499 |  | 31,093 |  |

NET CURRENT ASSETS | 107,059 |  | 203,383 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 107,957 |  | 204,831 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 175 |  | 175 |  |

Retained earnings | 107,782 |  | 204,656 |  |

SHAREHOLDERS' FUNDS | 107,957 |  | 204,831 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 July 2026 and were signed by:

Mrs K Frankel - Director

COMPLIGLOBE LIMITED (REGISTERED NUMBER: 06038361)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Compliglobe Limited is a private company limited by shares and incorporated in England and Wales. The address of the company's registered office is16 The Park, London, NW11 7SU. The registered number is 06038361.

| The presentation currency of these financial statements is Sterling (£), being the currency of the primary economic market in which the entity operates (its functional currency). All amounts in these financial statements have been rounded to the nearest pound unless stated otherwise.

| The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

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

| The director has assessed expected future cashflows, giving due consideration to all relevant factors affecting the company. The director has considered the potential impact on the company as well as its capital resources and believe that the company has adequate resources in place to continue in operation for at least twelve months from the date of approval of the financial statements. Consequently, the company continues to adopt the going concern basis in preparing these financial statements.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Tangible fixed assets are stated at cost less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended. The company assesses at each reporting date whether tangible fixed assets are impaired.

| Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimate useful life:

| Fixtures and fittings - straight line - 25%

| Computer equipment - straight line - 25%

| Depreciation methods, useful lives and residual values are reviewed if there is an indication of a significant change since the last annual reporting date in the pattern by which the company expects to consume an asset's future economic benefits.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

COMPLIGLOBE LIMITED (REGISTERED NUMBER: 06038361)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Financial instruments

| The company has applied the provisions of Section 11 "Basic Financial Instruments" and Section 12 "Other Financial Instrument Issues" of FRS 102 to its financial statements.

| Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

COMPLIGLOBE LIMITED (REGISTERED NUMBER: 06038361)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025 | 15,560 |  | 19,309 |  | 34,869 |  |

| Additions | - |  | 292 |  | 292 |  |

| At 31 December 2025 | 15,560 |  | 19,601 |  | 35,161 |  |

| DEPRECIATION

| At 1 January 2025 | 14,694 |  | 18,727 |  | 33,421 |  |

| Charge for year | 292 |  | 550 |  | 842 |  |

| At 31 December 2025 | 14,986 |  | 19,277 |  | 34,263 |  |

| NET BOOK VALUE

| At 31 December 2025 | 574 |  | 324 |  | 898 |  |

| At 31 December 2024 | 866 |  | 582 |  | 1,448 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade debtors | 1,514 |  | 20,187 |  |

| Other debtors | 59,301 |  | 88,209 |  |

60,815 |  | 108,396 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 780 |  | - |  |

| Taxation and social security | 14,161 |  | 28,082 |  |

| Other creditors | 4,558 |  | 3,011 |  |

19,499 |  | 31,093 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted and issued:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 175 | Ordinary shares | £1 | 175 |  | 175 |  |

COMPLIGLOBE LIMITED (REGISTERED NUMBER: 06038361)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 December 2025 and 31 December 2024:

2025 | 2024 |

£ | £ |

| Mrs K Frankel

| Balance outstanding at start of year | 42,944 |  | 25,828 |  |

| Amounts advanced | 9,674 |  | 29,588 |  |

| Amounts repaid | (43,312 | ) | (12,472 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 9,306 |  | 42,944 |  |

| The loan is unsecured and repayable on demand. Interest is charged at a rate of 2.5% and 3.75% per annum.

9. | RELATED PARTY DISCLOSURES

| During the year, the company entered into transactions with related parties who provided research and general administrative support. Payments to related parties totalled £10,950 (2024 - £Nil). All transactions were conducted at arm’s length, and no balances were outstanding at the year end.