PHILANTHROPY IMPACT Credit Check Report

Company Overview

Philanthropy Impact is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 03 September 1998, so this is a well established company. Philanthropy Impact has been in business for 27 years and 6 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

218 Strand, London, WC2R 1AT

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Companies House Data

Company Name	PHILANTHROPY IMPACT
Company Number	03625777
Registered Office Address	218 Strand
	WC2R 1AT
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/09/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/10/2016
Returns Last Made Up Date	03/09/2015

Previous Company Name	Changed Date
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING	09 Jan 2013
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING	24 Mar 2009

Directors & Members

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	Michael Alberg-Seberich - Director (German, 56 years old, born February 1970) Appointed 06 June 2016, Resigned 17 March 2020	Resigned
	Scott Barber - Director (American, 58 years old, born June 1968) Appointed 01 June 2015, Resigned 24 February 2019	Resigned
	Jo Bateson - Director (British, 47 years old, born March 1979) Appointed 17 March 2020	Active
	Lucy Blythe - Director (American, 64 years old, born June 1962) Appointed 05 December 2011, Resigned 05 June 2018	Resigned
	Paul Bolland - Director (British, 73 years old, born July 1953) Appointed 16 December 2009, Resigned 03 December 2012	Resigned
	Matthew Bowcock - Director (British, 70 years old, born December 1956) Appointed 03 December 2012, Resigned 24 February 2019	Resigned
	James Broderick - Director (British,American, 72 years old, born January 1954) Appointed 17 March 2020, Resigned 30 August 2022	Resigned
	James Broderick - Director (British,American, 72 years old, born December 1954) Appointed 30 August 2022	Active
	Clare Brooks - Director (British, 64 years old, born June 1962) Appointed 29 January 2007, Resigned 01 February 2012	Resigned
	Richard Cassell - Director (British, 71 years old, born July 1955) Appointed 01 October 2007, Resigned 01 December 2014	Resigned
	Richard Cassell - Director (British, 71 years old, born September 1955) Appointed 11 June 2020, Resigned 03 May 2023	Resigned
	Richard Child - Director (British, 70 years old, born April 1956) Appointed 16 December 2009, Resigned 03 December 2012	Resigned
	William Conner - Director (American, 75 years old, born June 1951) Appointed 01 October 2007, Resigned 05 December 2011	Resigned
	Stewart Crocker - Director (British, 78 years old, born June 1948) Appointed 18 January 2006, Resigned 18 June 2007	Resigned
	Catherine Dovey - Director (British, 54 years old, born October 1972) Appointed 07 March 2016, Resigned 29 June 2025	Resigned
	Sarah Farrow - Director (British, 53 years old, born June 1973) Appointed 17 March 2020	Active
	Edward Finch - Director (British, 59 years old, born July 1967) Appointed 13 September 2018	Active
	Tony French - Director (British, 73 years old, born June 1953) Appointed 13 October 2000, Resigned 13 March 2009	Resigned
	Ceris Gardner - Director (British, 73 years old, born July 1953) Appointed 01 October 2007	Active
	Darshita Gillies - Director (British, 43 years old, born August 1983) Appointed 05 June 2018	Active
	Jonathan Gold - Director (British, 53 years old, born September 1973) Appointed 10 September 2008, Resigned 03 December 2012	Resigned
	Grant Gordon - Director (British, 70 years old, born January 1956) Appointed 16 September 2013, Resigned 27 February 2018	Resigned
	Brian Hanratty - Director (Irish, 74 years old, born October 1952) Appointed 01 October 2007, Resigned 20 September 2010	Resigned
	Rachel Harrington - Director (British, 43 years old, born June 1983) Appointed 23 June 2014, Resigned 04 December 2018	Resigned
	Rennie Hoare - Director (British, 48 years old, born July 1978) Appointed 05 June 2019, Resigned 30 August 2022	Resigned
	Rennie Hoare - Director (British, 40 years old, born December 1986) Appointed 30 August 2022	Active
	Paul Hocking - Director (British, 70 years old, born September 1956) Appointed 12 October 2011, Resigned 01 June 2015	Resigned
	Barry Horner - Director (British, 66 years old, born June 1960) Appointed 25 February 2009, Resigned 16 December 2009	Resigned
	Bernard Jeffcote - Director (British, 88 years old, born July 1938) Appointed 15 June 2000, Resigned 07 December 2008	Resigned
	Frances Jennings - Director (British, 68 years old, born September 1958) Appointed 16 December 2009, Resigned 09 March 2015	Resigned
	Jhumar Johnson - Director (Indian, 46 years old, born November 1980) Appointed 12 October 2011, Resigned 03 December 2012	Resigned
	Arun Kelshiker - Director (British, 55 years old, born May 1971) Appointed 01 April 2024	Active
	George King - Director (American, 58 years old, born October 1968) Appointed 05 June 2018	Active

Secretaries

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	Tony French - Secretary (British) Appointed 04 October 2005, Resigned 01 October 2007	Resigned
	Bernard Jeffcote - Secretary (British) Appointed 01 October 2007, Resigned 07 December 2008	Resigned

Other Company Directorships

Jo Bateson
No companies found

James Broderick
No companies found

Sarah Farrow
ERNST & YOUNG EUROPE LLP
ERNST & YOUNG LLP
EY PRIVATE CLIENT SERVICES LIMITED
FRANK HIRTH LIMITED

Edward Finch
ADAM TERRY TINA LIMITED
BUZZACOTT COMPUTER SERVICES LIMITED
BUZZACOTT LLP
BUZZACOTT SECRETARIES LIMITED
THE BUZZACOTT GROUP LLP

Ceris Gardner
No companies found

Darshita Gillies
AMAZE MEDIA LIMITED
BLU DOT ADVISORY LIMITED
BUSINESS PLAN FOR PEACE
HOUSE OF RUMI LIMITED
MAANCH LIMITED
MUNIFICENCE FOUNDATION LIMITED
QILIN VENTURES LIMITED
THINK EQUAL
VIBRANT SELF ACADEMY LIMITED

Rennie Hoare
No companies found

Arun Kelshiker
No companies found

George King
THE OLD VIC ENDOWMENT TRUST

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC2R 1AT

	TRAIL RIDERS FELLOWSHIP 218 Strand, London, WC2R 1AT
	COSTS - ADR LIMITED 218 STRAND, LONDON, WC2R 1AT
	EXPATRIATE LAW LIMITED 2 EATON GATE, LONDON, WC2R 1AT
	TAYLOR HAMPTON SOLICITORS LIMITED 20-21 JOCKEY'S FIELDS, LONDON, WC2R 1AT
	LAWCOMMERCIAL TRADING LIMITED 218 STRAND, LONDON, WC2R 1AT
	218 STRAND LIMITED 4TH FLOOR, 218, STRAND, LONDON, WC2R 1AT
	GLOBAL FILM RIGHTS SALES LIMITED 2nd Floor 218 Mta Taylor Moore, Strand, London, WC2R 1AT
	TAYLOR HAMPTON LAW LLP 3RD FLOOR, 218 STRAND, LONDON, WC2R 1AT
	ADETA FAMILY GROUP LIMITED 2ND FLOOR, WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, WC2R 1AT
	MIGRATING SPECIALISTS LIMITED Flat 7 187 Kingsway, Hove, East Sussex, WC2R 1AT

Document Filings

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