The Transformation Advisory Group Limited

The Transformation Advisory Group Limited
Contents Page
For the year ended 31 December 2025

Company Information	1
Director's Report	2
Statement of Financial Position	3
Statement of Changes in Equity	4
Notes to the Financial Statements	5

The Transformation Advisory Group Limited
Company Information
For the year ended 31 December 2025

Director	Robert Oluwaseun BUCKNOR-SMARTT
Registered Number	15434668
Registered Office	3rd Floor 86-90 Paul Street London England EC2A 4NE
Accountants	Julius and Julius and Associates LLP 70, Clapton Square London E5 8HW

1

The Transformation Advisory Group Limited
Director's Report
For the year ended 31 December 2025

The director presents his/her/their annual report and the financial statements for the year ended 31 December 2025.

The company is dormant and has not traded during the year.

Director

The director who served the company throughout the year was as follows:

Robert Oluwaseun BUCKNOR-SMARTT

On behalf of the board.

----------------------------------
Robert Oluwaseun BUCKNOR-SMARTT
Director

Date approved: 22 September 2026

2

The Transformation Advisory Group Limited
Statement of Financial Position
As at 31 December 2025

	2025 £	2024 £
Current assets
Cash at bank and in hand	13	300
Creditors: amount falling due within one year	(213)	(2,573)
Net current assets	(200)	(2,273)

Total assets less current liabilities	(200)	(2,273)
Creditors: amount falling due after more than one year	(2,253)	-
Net assets	(2,453)	(2,273)

Capital and reserves
Called up share capital	1	1
Profit and loss account	(2,454)	(2,274)
Shareholders' funds	(2,453)	(2,273)

For the year ended 31 December 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the director on 22 September 2026 and were signed by:

-------------------------------
Robert Oluwaseun BUCKNOR-SMARTT
Director

3

The Transformation Advisory Group Limited
Statement of Changes in Equity
For the year ended 31 December 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
Profit/(Loss) for the year		(2,274)	(2,274)
Total comprehensive income for the year	-	(2,274)	(2,274)
Shares issued	1		1
Total investments by and distributions to owners	1	-	1
At 31 December 2024	1	(2,274)	(2,273)
At 01 January 2025		(2,274)	(2,274)
Profit/(Loss) for the year		(180)	(180)
Total comprehensive income for the year	-	(180)	(180)
Shares issued	1		1
Total investments by and distributions to owners	1	-	1
At 31 December 2025	1	(2,454)	(2,453)

4

The Transformation Advisory Group Limited
Notes to the Financial Statements
For the year ended 31 December 2025

General Information

The Transformation Advisory Group Limited is a private company, limited by shares, registered in England and Wales, registration number 15434668, registration address 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

2.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
1 Class A share of £1.00 each	1		1
	1		1

3.	Average number of employees during the year is Average number of employees during the year was 1 (2024 : 1).

5