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The Warburg Charitable Trust

03645747

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Warburg Institute, London, WC1H 0AB
Incorporated 07/10/1998

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74990
Non-trading company

Officers

Professor William Howard Sherman

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Brendan Godfrey Eamonn Finucane

director · Since 06/03/2018

QUEEN'S COUNSEL

BRITISH · UNITED KINGDOM · Age 74

Mr Christopher Allen Rossbach

director · Since 15/04/2018

MANAGING PARTNER

GERMAN · ENGLAND · Age 55

Dr Nagila Warburg

director · Since 01/04/2019

ACADEMICS

GERMAN · ENGLAND · Age 58

Mr Daniel Peltz

director · Since 30/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Ms Michelle Lynn Mahlke

director · Since 01/07/2019

BRAND AND LUXURY CONSULTANT

AMERICAN · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Mark Nicholas Hamilton Hoffman

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

William Howard Sherman

director · Since 01/10/2017

British · England · Age 60

Brendan Godfrey Eamonn Finucane

director · Since 06/03/2018

British · United Kingdom · Age 74

Christopher Allen Rossbach

director · Since 15/04/2018

German · England · Age 55

Nagila Warburg

director · Since 01/04/2019

German · England · Age 58

Daniel Peltz

director · Since 30/04/2019

British · England · Age 65

Michelle Lynn Mahlke

director · Since 01/07/2019

American · United Kingdom · Age 44

Mark Nicholas Hamilton Hoffman

director · Since 28/07/2025

British · England · Age 56

Former

Anthony John Patrick Kenny

director · Resigned 31/08/2000

Terence Charles Daintith

director · Resigned 01/01/2002

Colin Nicholas Jocelyn Mann

secretary · Resigned 02/05/2002

Keith Vivian Thomas

director · Resigned 01/11/2008

David Landau

director · Resigned 27/08/2009

Bernard Benedikt Koehler

director · Resigned 01/08/2010

Colin Nicholas Jocelyn Mann

director · Resigned 01/10/2010

Charles Archibald Hope

director · Resigned 01/10/2010

Charles Archibald Hope

secretary · Resigned 01/10/2010

Michael Joseph Edwards

director · Resigned 30/09/2013

Michael David Reeve

director · Resigned 30/09/2013

Peter William David Mack

director · Resigned 30/09/2014

Gregory Hans David Martin

director · Resigned 08/10/2014

Raphaele Pascale Marie Catherine Mouren

director · Resigned 30/06/2015

Margaret Mary Mcgowan

director · Resigned 30/06/2016

David Freedberg

director · Resigned 30/09/2016

Roger Kein

director · Resigned 31/08/2017

Michelle O'Malley

director · Resigned 30/09/2017

Elizabeth Kate Stephen

director · Resigned 04/12/2018

Jane Thackeray Martineau

director · Resigned 01/03/2019

Evelyn Kathleen Welch

director · Resigned 10/11/2023

Richard William Rylance

director · Resigned 10/11/2023

Loyd Daniel Gilman Grossman

director · Resigned 10/11/2023

Stuart Grant Roden

director · Resigned 23/10/2025

Richard Jeremy Wistreich

director · Resigned 23/10/2025

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Warburg Institute
2026-06-08

THE WARBURG INSTITUTE

officer appointedFINUCANE, Brendan Godfrey Eamonn
2026-06-08
officer appointedHOFFMAN, Mark Nicholas Hamilton
2026-06-08
officer appointedMAHLKE, Michelle Lynn
2026-06-08
officer appointedPELTZ, Daniel
2026-06-08
officer appointedROSSBACH, Christopher Allen
2026-06-08
officer appointedSHERMAN, William Howard, Professor
2026-06-08
officer appointedWARBURG, Nagila, Dr
2026-06-08

CompanyRankvs 10950+ SIC 74990 peers
81

Financial strength93th percentile among SIC peers · 23/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 121.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£239k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£239k

Working capital

Current Assets

£241k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£239k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024121.56+£86k
2020307.33-£7k
2019357.60-£22k
201868.53

Derived from filed accounts. Not audited figures.