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The Theodora Children'S Charity

04535844

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SALISBURY HOUSE OFFICE 872, SALISBURY HOUSE, LONDON, EC2M 5SQ
Incorporated 16/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Andre Poulie

director · Since 16/09/2002

DIRECTOR OF FOUNDATION

SWISS · SWITZERLAND · Age 61

Mr Jan Poulie

director · Since 16/09/2002

DIRECTOR

SWISS · SWITZERLAND · Age 63

Mr Ian Kelly

director · Since 12/11/2015

MEAT INDUSTRY

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Daniel Joseph Wise

director · Since 12/11/2015

LAWYER

BRITISH · ENGLAND · Age 50

Janet Lee

director · Since 19/12/2022

RETIRED

BRITISH · ENGLAND · Age 64

Mrs Helen Lesley Fentimen

director · Since 20/12/2022

COUNCILLOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Sabine Valerie Jeanne Marie Notz Catsiapis

director · Since 20/02/2023

RETIRED

SWISS · SWITZERLAND · Age 61

Former

Mr Joshua Charles Francis Byrne

director · Resigned 15/07/2026

Mr Joshua Charles Francis Byrne

secretary · Resigned 15/07/2026

Mr Kenneth Lawrence Robertshaw

director · Resigned 27/07/2026

Persons with Significant Control

Mr Andre Poulie

Appoint directors

Swiss · Switzerland · Age 61

Salisbury House, Office 872, Salisbury House, London, EC2M 5SQ

Notified 06/04/2016

Mr Jan Poulie

Appoint directors

Swiss · Switzerland · Age 63

Salisbury House, Office 872, Salisbury House, London, EC2M 5SQ

Notified 06/04/2016

Mr Daniel Joseph Wise

right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 50

Salisbury House, Office 872, Salisbury House, London, EC2M 5SQ

Notified 17/03/2026

Former PSCs

Mr Arpad Busson

Ceased 19/12/2022

Mr Joshua Charles Francis Byrne

Ceased 15/07/2026

CompanyRankvs 9766+ SIC 88990 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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9766The Theodora Children'S Charity
32
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software