Profile

Company number
08927040
Status
Active
Incorporation
2014-03-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64929
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that as the finances are based on a long-term endowment there are no material uncertainties about the Foundation's ability to continue as a going concern. This is further reflected in the positive results for the period.”

Significant events

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 · 5 resigned

Name Role Appointed Born Nationality
RAMSBOTTOM, Paul Benjamin Secretary 2014-06-05
BERMAN, Allegra Director 2021-10-01 Aug 1971 British
BORYSIEWICZ, Leszek, Sir Director 2023-06-01 Apr 1951 British
CANNADINE, David Nicholas, Professor Sir Director 2014-03-06 Sep 1950 British
LEE, Hermione, Dame Director 2014-03-06 Feb 1948 British
MARKS, Rebecca Sarah Director 2015-12-01 Apr 1974 British
PEPPER, Michael, Sir Director 2014-03-06 Aug 1942 British
ROTHWELL, Nancy Jane, Professor Dame Director 2026-01-01 Oct 1955 British
THOMAS, Jean Olwen, Dame Director 2014-03-06 Oct 1942 British
TURNBERG, Leslie Arnold, Lord Director 2014-03-06 Mar 1934 British
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs Director 2014-03-06 Mar 1952 British
WOLFSON TOWNSLEY, Charles Ralph Director 2018-08-31 Jun 1984 British
WOLFSON TOWNSLEY, Laura Helen, The Hon Mrs Director 2014-03-06 Jun 1954 British
Show 5 resigned officers
Name Role Appointed Resigned
ASH, Eric Albert, Professor Sir Director 2014-03-06 2019-06-13
MCCOLL OF DULWICH, Ian, Lord Director 2014-03-06 2021-06-10
RATCLIFFE, Peter John, Sir Director 2015-04-01 2024-12-31
WEATHERALL, David John, Sir Director 2014-03-06 2015-03-31
WOLFSON DAVIS, Deborah, The Hon Mrs Director 2014-03-06 2018-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2026-02-16 AA01 accounts change account reference date company current shortened
2026-01-23 AP01 officers appoint person director company with name date
2026-01-02 AA accounts accounts with accounts type full
2025-03-11 CS01 confirmation-statement confirmation statement with no updates
2025-02-19 TM01 officers termination director company with name termination date
2024-12-17 AA accounts accounts with accounts type full
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-07-26 AP01 officers appoint person director company with name date
2023-03-07 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AA accounts accounts with accounts type full
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-12-17 AA accounts accounts with accounts type full
2021-10-18 TM01 officers termination director company with name termination date
2021-10-18 AP01 officers appoint person director company with name date
2021-03-09 CS01 confirmation-statement confirmation statement with no updates
2020-12-17 AA accounts accounts with accounts type full
2020-04-23 CS01 confirmation-statement confirmation statement with no updates
2019-12-13 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page