UK Companies House feature
GLOBAL INNOVATION FUND
Profile
- Company number
- 09223487
- Status
- Active
- Incorporation
- 2014-09-17
- Last accounts made up
- 2024-12-31
- 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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees are confident that, given the current information, estimates and consideration of the likelihood of additional funding being realised, the charity will have sufficient funds to continue its operations for the foreseeable future. The trustees are aware of the inherent uncertainty in the general funding landscape”
Subsidiaries
- Global Innovation Fund · 100% held · United States of America · administrative activities such as employing US based staff and leasing premises to further the objectives of the parent entity.
- GIF Growth Limited · 100% held · UK · has not commenced trading in 2024.
- GIF (Kenya) Limited · Nairobi
Significant events
- “In 2024, GIF closed six transactions, investing in innovative forms of climate-smart agriculture weather data analytics platforms and microfinance solutions enobling women to make their homes more climate resilient.”
- “GIF formally launched its returnable investment vehicle, GIF Growth, to address the critical financing gap faced by high-impact businesses in emerging markets.”
- “GIF's new climate adaptation and resilience portfolio grew significantly in 2024 and is rapidly beginning to show results.”
- “In 2024 GIF joined the 2X Challenge, a multilateral coalition of public and private sector investors who have pledged to invest $20 billion in women's economic empowerment.”
- “After the end of 2024 reporting period, GIF received notification of a material change in the management strategy of one of its portfolios resulting in a plan to transfer and sale its business. GIF investment in this portfolio is expected to suffer an estimated ~90% impairment in 2025.”
- “In May and August 2025, the Board of the Global Innovation Fund approved the transfer of certain portfolio investments to its wholly owned subsidiary, GIF Growth Limited, in exchange for newly issued shares in GIF Growth Limited.”
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
9 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOYNIHAN, Cillian Michael | Secretary | 2023-07-13 | — | — |
| CLARK, James Roy | Director | 2020-03-06 | Feb 1958 | British |
| CLARKE, Simon Owen | Director | 2024-12-12 | Feb 1970 | British |
| HABYARIMANA, James Paul | Director | 2020-03-06 | Jan 1973 | American |
| KAUFMAN, Kathryn Card | Director | 2020-11-11 | Apr 1980 | American |
| KING, Helen Claire | Director | 2024-01-01 | Sep 1980 | British |
| MATHEW, Santhosh | Director | 2018-12-08 | Feb 1961 | Indian |
| WAMAE, Watu | Director | 2024-08-12 | Nov 1971 | British |
| WEINSTEIN, Jeremy Matthew, Dr | Director | 2022-01-31 | May 1975 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUDOT, Amelie | Secretary | 2016-03-17 | 2022-02-11 |
| CARRASCO, Katalina | Secretary | 2015-03-17 | 2016-03-17 |
| POTTER, Melanie Layla | Secretary | 2022-03-15 | 2023-06-16 |
| ANDERSON CB, Michael Roy | Director | 2014-09-19 | 2020-03-31 |
| CHRISTIE, Robert Gordon | Director | 2021-01-01 | 2021-06-30 |
| DERCON, Stefan Nicolaas Alfons Anna, Professor | Director | 2018-01-26 | 2019-12-31 |
| DERCON, Stefan Nicolaas Alfons Anna, Professor | Director | 2014-09-19 | 2017-12-31 |
| DUFLO, Esther Caroline, Professor | Director | 2014-09-19 | 2017-01-23 |
| GIAMBANCO, Salvatore Joseph | Director | 2014-09-19 | 2020-12-31 |
| GLASSMAN, Amanda Louise | Director | 2021-01-01 | 2023-12-31 |
| GNANENDRAN, Velavan | Director | 2019-12-02 | 2020-04-21 |
| GNANENDRAN, Velavan | Director | 2018-01-01 | 2019-04-15 |
| JR, Jack Marsden Hawkins | Director | 2019-02-04 | 2020-12-31 |
| KIRK, Angus James Kelton | Director | 2014-09-17 | 2014-09-19 |
| KREMER, Michael Robert | Director | 2014-12-03 | 2019-02-04 |
| MUTOONI, Kanini | Director | 2015-12-14 | 2020-03-19 |
| PEAK, Elizabeth Mary | Director | 2020-03-06 | 2020-12-31 |
| PEARSON, Sarah Jayne Prestwood | Director | 2022-05-05 | 2023-01-24 |
| PEARSON, Sarah Jayne Prestwood, Dr | Director | 2018-01-01 | 2020-03-06 |
| READ, Caroline | Director | 2022-08-29 | 2023-12-31 |
| SIEBELS, Jane Marie | Director | 2019-02-16 | 2023-02-20 |
| SIEGELMAN, Russell | Director | 2014-09-19 | 2018-05-06 |
| TRIVELLI, Carolina | Director | 2016-03-04 | 2018-02-02 |
| WELCH, Darren John | Director | 2019-04-15 | 2022-08-29 |
| YAPP, Timothy Stuart | Director | 2014-09-17 | 2014-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| U.S. Agency For International Development (Usaid) | Legal person | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Foreign Commonwealth And Development Office | Legal person | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | MA | incorporation | memorandum articles |
| 2024-08-05 | MA | incorporation | memorandum articles |
| 2024-08-05 | RESOLUTIONS | resolution | resolution |
| 2024-07-26 | AA | accounts | accounts with accounts type group |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | AA | accounts | accounts with accounts type group |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | AP03 | officers | appoint person secretary company with name date |
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.