5RIGHTS FOUNDATION
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Cash
£1M
-14.7% vs 2024
Net assets
£2M
+10.5% vs 2024
Employees
13
+30% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,033,265 | £1,806,824 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £653,732 | £160,003 | |
| Cash | £1,555,054 | £1,326,079 | |
| Total assets less current liabilities | £1,522,500 | £1,682,503 | |
| Net assets | £1,522,500 | £1,682,503 | |
| Equity | £1,522,500 | £1,682,503 | |
| Average employees | 10 | 13 | |
| Wages | £539,468 | £691,279 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 32.2% | 8.9% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 4.94x | 10.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- 5RIGHTS FOUNDATION · parent
- 5Rights Foundation EU ASBL
Significant events
- “Children and AI Design Code: Developed with input from legal, academic, and AI experts, the Code provides a comprehensive, actionable framework to embed children's rights across the entire AI system lifecycle.”
- “Impact of Regulation on Children's Digital Lives: this report examines the impacts of legislative and regulatory measures focused on children's online privacy and safety over the period 2017-24.”
- “In February 2025, the UK became the first country to criminalise AI tools used to generate child sexual abuse material (CSAM), a landmark step in child protection.”
- “In September 2024, the Global Digital Compact was adopted with explicit recognition of children's rights and corporate responsibilities”
- “In 2025, we co-hosted the UN Committee on the Rights of the Child's conference on AI and Children's Rights in Tbilisi”
- “In Malaysia, 5Rights was invited to the International Legal Conference on Online Harms... The Online Safety Bill was passed in December 2024.”
- “In Indonesia, the PP Tunas regulation... was signed in March 2025, establishing new standards for child protection in the digital environment”
- “Australia announced two legal initiativesrmandatory age verification for social media and a code based on the UK's Age Appropriate Design Code”
- “the adoption of the Council of Europe Framework Convention in the Artificial Intelligence and Human Rights, Democracy and the Rule of Law in May 2024.”
- “Certification for IEEE 2089.1 on Age Assurance is now available, marking a major step toward operationalising standards for child protection.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENHAM, Elizabeth | Director | 2022-01-01 | Feb 1959 | Canadian |
| GORDON, Dorothy | Director | 2024-01-29 | Jul 1957 | Ghanaian |
| KHLAT, Diala Sanbar | Director | 2024-11-01 | Sep 1974 | British |
| OTANI, Mikiko | Director | 2024-01-29 | Nov 1964 | Japanese |
| SEMEDALAS, Maria | Director | 2025-11-03 | Mar 1961 | American,Greek |
| WANLESS, Peter Thomas, Sir | Director | 2018-03-22 | Sep 1964 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLING, Debby | Secretary | 2022-06-24 | 2022-11-29 |
| POSNER, Robert | Secretary | 2019-01-07 | 2022-03-31 |
| ABOU-ZEID, Amani, Dr | Director | 2018-12-25 | 2025-12-31 |
| BARRINGTON-LEACH, Leanda | Director | 2021-01-01 | 2021-01-01 |
| CORAZZA-BILDT, Anna-Maria | Director | 2024-01-29 | 2026-03-17 |
| COSTESCU, Manuel | Director | 2018-12-25 | 2025-12-31 |
| JERE NYIRENDA, Towela Patricia Rosemary | Director | 2018-12-25 | 2023-07-24 |
| KENNEDY, Helena Ann, Baroness | Director | 2018-12-25 | 2024-01-29 |
| KIDRON, Beeban Tania, Baroness | Director | 2018-03-22 | 2025-07-28 |
| KOENE, Ansgar Roald, Dr | Director | 2018-03-22 | 2025-04-28 |
| LAWSON, Rhiannon Beth | Director | 2020-10-26 | 2023-07-24 |
| MACDONALD, Louise | Director | 2018-03-22 | 2022-04-29 |
| NGUYEN, Stephanie | Director | 2020-10-26 | 2021-10-25 |
| OTANI, Mikiko | Director | 2024-01-29 | 2025-03-26 |
| TAQUET, Clément Jean-Marc | Director | 2024-08-05 | 2024-08-05 |
| ZUBOFF, Shoshana, Professor | Director | 2020-07-20 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Imagine Workshop Limited | Corporate entity | Voting 75–100% | 2018-03-22 | Ceased 2021-08-09 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-13 RESOLUTIONS Resolution
- 2025-06-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-13 | MA | incorporation | Memorandum articles | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-11.1%
£2,033,265 £1,806,824
-
Cash
-14.7%
£1,555,054 £1,326,079
-
Net assets
+10.5%
£1,522,500 £1,682,503
-
Employees
+30%
10 13
-
Wages
+28.1%
£539,468 £691,279
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers