TRANSFORM THE WORLD LIMITED

	Page
Reference and Administrative Details	1
Trustees' Report	2
Independent Examiner's Report	3
Statement of Financial Activities (including Income and Expenditure Account)	4
Balance Sheet	5
Notes to the Financial Statements	6—8

The trustees present their report and the financial statements for the year ended 31 January 2026.

Objectives and Activities

Aims and Objectives

Objects and aims

During the year progress has continued to develop significantly, particularly onlne and in person, plus the development of national-level leadership communities in 25 nations.

We have had some key achievements and have put in place a sound governance structure and continue to have access to use of registered office space.

Fundraising disclosures

Most of the funds raised have been by way of voluntary donations from donors who have either made a one-off donation or have a monthly direct debit commitment. Applications were submitted for funds to a few Trust funds with funding being secured from TBF Thompson Trust Fund.

Public Benefit

Funds have been expended on administration, office costs, travel and venue/hospitality costs. This has enabled us to:-

a) Hold board meetings

b) Develop and meet with our volunteers

c) Source content from articles and build an online resource library

d) Successfully run leadership development courses for leaders online via Zoom

e) Continue to run the Encouragers Network

f) Engage with leaders in 30+ nations

g) Provide leaders with access to weekly online prayer support

h) Further develop our podcast and online teaching library

The trustees have given due regard to the Charity Commission for Northern Ireland’s guidance on public benefit

Small Company Rules

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

The trustees' report was approved by the board of trustees and signed on its behalf by:

Mr Simon O’Mahony

Trustee

27th October 2026

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TRANSFORM THE WORLD LIMITED

Independent Examiner's Report to the Trustees of TRANSFORM THE WORLD LIMITED

For The Year Ended 31 January 2026

Independent Examiner's Report to the Trustees of TRANSFORM THE WORLD LIMITED

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 January 2026.

Responsibilities and Basis of Report

As the charity trustees of the Company (and also its directors for the purposes of company law), you are responsible for the preparation of the accounts in accordance with the requirements of Companies Act 2006.

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity’s accounts as carried out under section 65 of the Charities Act. In carrying out my examination I have followed the general Directions given by the Charity Commission for Northern Ireland under section 65(9)(b) of the Charities Act.

Independent Examiner's Statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or
the accounts do not accord with those records; or
the accounts do not comply with the accounting requirements of section 396 of the 2006 Act other than any requirement that the accounts give a 'true and fair view' which is not a matter considered as part of an independent examination; or
the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Thomas Oliver FCPA

27th October 2026

1 Moygashel Mills Park
Dungannon
Co Tyrone
BT71 7DH

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TRANSFORM THE WORLD LIMITED

Statement of Financial Activities (including Income and Expenditure Account)

For The Year Ended 31 January 2026

Statement of Financial Activities (including Income and Expenditure Account)

		2026	2025
		Unrestricted funds	Unrestricted funds
	Notes	£	£
INCOME AND ENDOWMENTS FROM:
Donations and legacies	3	32,486	28,457

EXPENDITURE ON:
Raising funds	5	(35,197 )	(24,503 )

NET (EXPENDITURE)/INCOME		(2,711 )	3,954


NET MOVEMENT IN FUNDS		(2,711 )	3,954
RECONCILIATION OF FUNDS:
Total funds brought forward		4,047	93

TOTAL FUNDS CARRIED FORWARD	11	1,336	4,047

The notes on pages 6 to 8 form part of these financial statements.

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TRANSFORM THE WORLD LIMITED

Balance Sheet

As At 31 January 2026

Balance Sheet

		2026	2025
		Unrestricted funds	Total funds
	Notes	£	£
FIXED ASSETS

CURRENT ASSETS
Cash at bank and in hand		2,044	4,377

		2,044	4,377
Creditors: Amounts Falling Due Within One Year	10	(708 )	(330 )

NET CURRENT ASSETS (LIABILITIES)		1,336	4,047

TOTAL ASSETS LESS CURRENT LIABILITIES		1,336	4,047

NET ASSETS		1,336	4,047

FUNDS OF THE CHARITY
Unrestricted Funds		1,336	4,047

TOTAL FUNDS	11	1,336	4,047

For the year ending 31 January 2026 the charitable company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr Simon O’Mahony

Trustee

27th October 2026

The notes on pages 6 to 8 form part of these financial statements.

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TRANSFORM THE WORLD LIMITED

Notes to the Financial Statements

For The Year Ended 31 January 2026

Notes to the Financial Statements

1. General Information

TRANSFORM THE WORLD LIMITED is a company limited by guarantee, incorporated in Northern Ireland, registered number NI650636 and registered charity number 107947 . The registered office is 9 Carolhill Park, Ballymena, Co Antrim, BT42 2DF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) "Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)", Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The charitable company is a Public Benefit Entity as defined by FRS 102.

2.2. Incoming Resources

All income is recognised once the charity has entitlement to the income, it is probable that the income will be received and the amount of the income receivable can be measured reliably.

2.3. Resources Expended

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably. All costs are allocated to the applicable expenditure heading that aggregate similar costs to that category.

2.4. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

2.5. Cash and Cash Equivalents

Cash and cash equivalents are basic financial assets and include cash in hand and deposits held at call with banks, other short-term highly liquid investments that mature in no more than three months from the date of acquisition and are readily convertible to a known amount of cash with insignificant risk of change in value, and bank overdrafts.

3. Income from Donations and Legacies

	2026	2025
	Unrestricted	Unrestricted
	funds	funds
	£	£
Donations and gifts	32,486	28,457

4. Net Income/(Expenditure)

The net (expenditure)/income is stated after charging/(crediting):

	2026	2025
	£	£
Depreciation of tangible fixed assets - owned	-	180

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TRANSFORM THE WORLD LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

5. Analysis of Expenditure

	2026
	Support costs (see note 6 )
	£
Raising funds	35,197

	2025
	Support costs (see note 6 )
	£
Raising funds	24,503

6. Support Costs

	2026	2025
	Raising funds	Raising funds
	£	£
General administration	34,819	23,963
Depreciation	-	180
Governance costs	378	360

	35,197	24,503

7. Independent Examiner's Remuneration

	2026	2025
	£	£
Independent examination of the financial statements	378	360

8. Average Number of Employees

Average number of employees during the year was: 2 (2025: 2)

9. Tangible Assets

	Fixtures & Fittings
	£
Cost
As at 1 February 2025	1,573

As at 31 January 2026	1,573

Depreciation
As at 1 February 2025	1,573

As at 31 January 2026	1,573

...CONTINUED

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TRANSFORM THE WORLD LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

Net Book Value
As at 31 January 2026	-

As at 1 February 2025	-

10. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Trade creditors	354	-
Accruals and deferred income	354	330

	708	330

11. Movement in Funds

	As at 1 February 2025	Income	Expenditure	As at 31 January 2026
	£	£	£	£
Unrestricted funds
General:
General unrestricted fund	4,047	32,486	(35,197 )	1,336


Total funds	4,047	32,486	(35,197 )	1,336

	As at 1 February 2024	Income	Expenditure	As at 31 January 2025
	£	£	£	£
Unrestricted funds
General:
General Fund	93	28,457	(24,503 )	4,047


Total funds	93	28,457	(24,503 )	4,047

12. Transactions with Trustees

None of the trustees received any remuneration or any other benefits from an employment with the charity or a related entity during the current or previous year.

No trustee expenses have been incurred.

13. Related Party Disclosures

There have been no related party transactions in the reporting period that require disclosure.

14. Company limited by guarantee

The company is limited by guarantee and has no share capital.

Every member of the company undertakes to contribute to the assets of the company, in the event of a winding up, such an amount as may be required not exceeding £1.

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Trustees	Ms Audrey Curry (resigned 22/03/2026)
	Mr Fergus McMorrow (resigned 22/03/2026)
	Mr David Montgomery (appointed 22/03/2026)
	Mr Simon O’Mahony (appointed 22/03/2026)


Charity Number	107947

Company Number	NI650636

Registered Office	9 Carolhill Park
	Ballymena
	Co Antrim
	BT42 2DF

Independent Examiner	Thomas Oliver FCPA
	Thomas Oliver and Associates Limited
	Certified Public Accountants
	1 Moygashel Mills Park Dungannon Co Tyrone BT71 7DH