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REGISTERED NUMBER: 16090372 (England and Wales)

Report of the Director and

Unaudited Financial Statements

for the Period 20 November 2024 to 30 November 2025

for

Promote Marketing Solutions Ltd

Promote Marketing Solutions Ltd (Registered number: 16090372)

Contents of the Financial Statements

for the Period 20 November 2024 to 30 November 2025

Page |

Company Information | 1 |

Report of the Director | 2 |

Income Statement | 3 |

Balance Sheet | 4 |

Notes to the Financial Statements | 5 |

Promote Marketing Solutions Ltd

Company Information

for the Period 20 November 2024 to 30 November 2025

| DIRECTOR: | Valeri Shabanov

| REGISTERED OFFICE: | 20 Wenlock Road

| London

| England

| N1 7GU

| REGISTERED NUMBER: | 16090372 (England and Wales)

| ACCOUNTANTS: | K Treppides & Co (UK) Ltd

| 15-19 Bloomsbury Way

| London

| WC1A 2TH

Promote Marketing Solutions Ltd (Registered number: 16090372)

Report of the Director

for the Period 20 November 2024 to 30 November 2025

The director presents his report with the financial statements of the company for the period 20 November 2024 to 30 November 2025.

INCORPORATION

The company was incorporated on 20 November 2024 .

PRINCIPAL ACTIVITY

The principal activity of the company in the period under review was that of provision of digital strategy, market insight and customer engagement consultancy services.

DIRECTOR

Valeri Shabanov was appointed as a director on 20 November 2024 and held office during the whole of the period from then to the date of this report.

The director, being eligible, offers himself for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Valeri Shabanov - Director

13 August 2026

Promote Marketing Solutions Ltd (Registered number: 16090372)

Income Statement

for the Period 20 November 2024 to 30 November 2025

€ |

| TURNOVER | 461,600 |  |

| Cost of sales | (232,850 | ) |

| GROSS PROFIT | 228,750 |  |

| Administrative expenses | (248,666 | ) |

| OPERATING LOSS and |

| LOSS BEFORE TAXATION | (19,916 | ) |

| Tax on loss | - |  |

| LOSS FOR THE FINANCIAL PERIOD | (19,916 | ) |

Promote Marketing Solutions Ltd (Registered number: 16090372)

Balance Sheet

30 November 2025

| Notes | € |

| CURRENT ASSETS

| Debtors | 4 | 5,143 |  |

| Cash at bank | 3,430 |  |

8,573 |  |

| CREDITORS

| Amounts falling due within one year | 5 | (27,290 | ) |

| NET CURRENT LIABILITIES | (18,717 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (18,717 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 1,199 |  |

| Retained earnings | (19,916 | ) |

(18,717 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 13 August 2026 and were signed by:

Valeri Shabanov - Director

Promote Marketing Solutions Ltd (Registered number: 16090372)

Notes to the Financial Statements

for the Period 20 November 2024 to 30 November 2025

1. | STATUTORY INFORMATION

| Promote Marketing Solutions Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

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

| Turnover

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

| Taxation

| Taxation for the period 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 balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 period 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was NIL.

4. | DEBTORS

€ |

| Amounts falling due within one year:

| Other debtors | 4,000 |  |

| Amounts falling due after more than one year:

| Amounts owed by group undertakings | 1,143 |  |

| Aggregate amounts | 5,143 |  |

Promote Marketing Solutions Ltd (Registered number: 16090372)

Notes to the Financial Statements - continued

for the Period 20 November 2024 to 30 November 2025

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

€ |

| Bank loans and overdrafts | 1,000 |  |

| Trade creditors | 1 |  |

| Other creditors | 26,289 |  |

27,290 |  |