REGISTERED NUMBER: 03989737 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2026

FOR

ASIAN INTOUCH LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Shaila Virani

Karim Virani

SECRETARY:

Zaeem Ud-Din

REGISTERED OFFICE:

Crown House

North Circular Road

London

NW10 7PN

REGISTERED NUMBER:

03989737 (England and Wales)

AUDITORS:

UHY Affinia

Chartered Accountants & Statutory Auditor

168 Church Road

Hove

East Sussex

BN3 2DL

BANKERS:

Punjab National Bank (International) Ltd

110 South Road

Southall

UB1 1RB

FIXED ASSETS

Tangible assets

5

750,000

750,000

CURRENT ASSETS

Debtors

6

93,673

91,597

Cash at bank

291,360

243,132

385,033

334,729

CREDITORS

Amounts falling due within one year

7

117,680

119,656

NET CURRENT ASSETS

267,353

215,073

TOTAL ASSETS LESS CURRENT LIABILITIES

1,017,353

965,073

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Revaluation reserve

8

262,880

262,880

Retained earnings

753,473

701,193

SHAREHOLDERS' FUNDS

1,017,353

965,073

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 Board of Directors and authorised for issue on 23 September 2026 and were signed on its behalf by:

Karim Virani - Director

1.	STATUTORY INFORMATION

Asian Intouch Limited is a private company, limited by shares, registered in England and Wales. The company's registered office is Crown House, North Circular Road, Park Royal, London NW10 7PN.

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparation

The financial statements are prepared under the historical cost convention modified to include the revaluation of investment properties.

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

Going Concern

In accordance with their responsibilities, the directors have considered the appropriateness of the going concern basis for the preparation of the financial statements.

For this purpose, the directors have considered the adequacy of the group's cash resources covering the period 12 months ahead of the approval of these financial statements.

The directors have reasonable expectations that the group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing these financial statements.

Critical accounting judgements and key sources of estimation uncertainty

Significant Judgements

The significant judgements (apart from those involving estimations) that management has made in the process of applying the entity's accounting policies and that have the most significant effect on the amounts recognised in the financial statements are as follows:

Property Valuations

Properties are valued annually at fair value by the directors. Fair value is ascertained through review of a number of factors to include market knowledge and market yields. There is an inevitable degree of judgement involved and value can only ultimately be reliably tested in the market itself.

Turnover

Turnover represents amounts receivable for rent and service charges for the year.Rental income is recognised once space is provided to tenants.

Tangible fixed assets

Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in equity, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation, is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in equity in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in equity in respect of that asset, the excess shall be recognised in profit or loss.

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.

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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

5.	TANGIBLE FIXED ASSETS

Leasehold

property

£

COST

At 1 June 2025

and 31 May 2026

750,000

NET BOOK VALUE

At 31 May 2026

750,000

At 31 May 2025

750,000

The leasehold property was valued on 31 May 2026 on a fair value basis as at that date by the directors.

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

6,391

2,655

Amounts owed by group undertakings

82,044

82,044

Other debtors

5,238

6,898

93,673

91,597

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

5,395

818

Taxation and social security

17,427

25,961

Other creditors

94,858

92,877

117,680

119,656

8.

RESERVES

Revaluation

reserve

£

At 1 June 2025

and 31 May 2026

262,880

The company has the following reserves, the movements of which in the current and prior years are shown in the statements of changes in equity:

Called-up share capital

Called-up share capital represents the nominal value of shares that have been issued.

Revaluation reserve (non-distributable)

The revaluation reserve is used to record increases in the fair value of properties and decreases to the extent that such decreases relates to an increase on the same asset, net of deferred tax.

Retained earnings

The retained earnings represent all current and prior period retained profits and losses.

9.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

David Guest FCA (Senior Statutory Auditor)

for and on behalf of UHY Affinia

10.	RELATED PARTY DISCLOSURES

At 31 May 2026, creditors amounts falling due within one year, included an amount owed to the trustees of late Mrs Y N Virani Estates & Mrs A Virani £69,556 (2025:£69,556). These related party loans are interest free , unsecured and have no fixed term of repayment.

Included within debtors, amounts falling due within one year, is an interest free shareholder loan to Asian Online Plc amounting to £81,523 (2025: £81,523).The loan is unsecured and has no fixed term of repayment.

11.	ULTIMATE CONTROLLING PARTY

The ultimate parent undertaking of the Company is Asian Online Plc, a company incorporated in England and Wales. The registered office of Asian Online Plc is Crown House, North Circular Road, London, NW10 7PN.

Asian Online Plc is the parent undertaking of the smallest group of undertakings for which group accounts are prepared and of which the Company is a member.