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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. IMPETUS - THE PRIVATE EQUITY FOUNDATION · parent
    1. PEF Trading Limited 100% · England and Wales · miscellaneous trading activities connected to Impetus but has not traded since 2015.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-10 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-07-25 RP09 address Default companies house service address applied officer PDF
2025-07-25 RP09 address Default companies house service address applied officer PDF
2025-07-25 RP09 address Default companies house service address applied officer PDF
2025-07-25 RP09 address Default companies house service address applied officer PDF
2025-07-25 RP09 address Default companies house service address applied officer PDF
2025-07-25 RP09 address Default companies house service address applied officer PDF
2025-07-25 RP05 address Default companies house registered office address applied
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-10-25 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page