UK Companies House feature
IMPETUS - THE PRIVATE EQUITY FOUNDATION
Profile
- Company number
- 08460519
- Status
- Active
- Incorporation
- 2013-03-25
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We consider that we have adequate financial reserves to continue to deliver our plans and that we have a reasonable expectation that we will have adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that call into doubt the charity's ability to continue.”
Subsidiaries
- PEF Trading Limited · 100% held · England and Wales · miscellaneous trading activities connected to Impetus but has not traded since 2015.
Significant events
- “Four new portfolio partners joined: Co-Op Academies Trust and The Two Counties Trust, Business Launchpad, Breadwinners.”
- “Impetus co-sponsored the Oracy Education Commission (OEC) which produced the landmark "We Need to Talk" report in October 2024.”
- “In April 2025, Impetus co-commissioned and co-launched a report with Public First and tutoring charities on "Past Lessons, Future Vision".”
- “Latest Youth Jobs Gap research, published in May 2025, found young people from disadvantaged backgrounds are twice as likely to be NEET.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIANNERI, Cecilie | Secretary | 2024-07-19 | — | — |
| BENJAMIN, Bill | Director | 2017-06-23 | Jan 1964 | British,American |
| BOSQUET, Arnaud Emmanuel Frederic | Director | 2024-06-26 | Jul 1983 | French |
| CARDINI, Filippo John | Director | 2019-06-25 | Oct 1969 | British |
| DHEIR, Sumit | Director | 2026-03-26 | May 1988 | British |
| EDWARDS, Charles Hugh | Director | 2019-09-30 | Nov 1979 | Australian |
| HARKER, Lisa | Director | 2026-01-07 | May 1969 | British |
| LUCAS, Christian Yannick | Director | 2024-06-26 | Jul 1969 | French |
| PORTER, Natasha | Director | 2019-12-12 | Aug 1983 | British |
| SINGH, Satwinder Terry | Director | 2022-10-10 | Mar 1986 | British |
| THOMS, Andrew Christopher | Director | 2022-10-10 | Apr 1982 | British |
| WALSH, Alexander Noel | Director | 2023-05-23 | Aug 1981 | British |
| ZINDEL, Shani | Director | 2017-12-07 | Dec 1970 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGAR, David John, Dr | Secretary | 2017-12-07 | 2020-12-18 |
| LACKMANN, Richard | Secretary | 2015-10-22 | 2017-11-30 |
| UMARJI, Irfan | Secretary | 2021-03-17 | 2024-07-19 |
| ASSANT, Lionel Yves | Director | 2014-07-03 | 2019-03-19 |
| BOUGHTON, Marc | Director | 2013-06-05 | 2019-06-05 |
| DAWSON, Stephen John Rodgers | Director | 2013-06-05 | 2016-06-29 |
| DEARDEN-PHILLIPS, Craig | Director | 2013-06-05 | 2019-06-05 |
| ELSON, Louis Goodman | Director | 2019-08-01 | 2021-12-07 |
| ELSON, Louis Goodman | Director | 2013-03-25 | 2019-03-25 |
| FRANCIS, Rebecca Jane, Prof | Director | 2014-07-03 | 2019-10-10 |
| GREEN, Charles Edward Seager | Director | 2013-06-05 | 2015-12-02 |
| HALDEA, Rohan | Director | 2019-03-19 | 2024-07-25 |
| HEALY, Patrick John | Director | 2015-12-02 | 2018-11-09 |
| HINTON, Andrew Peter | Director | 2013-06-05 | 2014-12-05 |
| HUTH, Johannes Peter | Director | 2013-03-25 | 2018-05-17 |
| MASON, Caroline Louise | Director | 2014-12-04 | 2018-09-25 |
| MAYDON, Vanessa Jayne | Director | 2019-12-12 | 2023-01-13 |
| PARKER, Carl Henry | Director | 2013-06-05 | 2016-06-29 |
| PETERSON, Karl Ivar | Director | 2013-06-05 | 2017-02-21 |
| RAMSAUER, Robert | Director | 2019-03-19 | 2023-05-23 |
| SCHULL, Joseph Charles | Director | 2021-12-07 | 2023-12-31 |
| SILLITOE, Andrew Paul | Director | 2013-06-05 | 2014-07-03 |
| SLOANE, Nathaniel Lester | Director | 2013-06-05 | 2017-09-26 |
| SMITS, Hanneke | Director | 2014-03-05 | 2024-12-04 |
| SOUSOU, Ramez Farid | Director | 2013-06-05 | 2014-02-24 |
| STATHOPOULOS, Nikos | Director | 2013-06-05 | 2019-06-05 |
| STONE, Lisa Jane | Director | 2016-06-29 | 2025-06-11 |
| TURNER, Simon Eric Hugh | Director | 2016-12-01 | 2022-09-27 |
| UNDERHILL, Christopher Patrick | Director | 2013-06-05 | 2014-02-14 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | AA | accounts | accounts with accounts type group |
| 2025-09-13 | DISS40 | gazette | gazette filings brought up to date |
| 2025-09-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-09 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP09 | address | default companies house service address applied officer |
| 2025-07-25 | RP05 | address | default companies house registered office address applied |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.