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Khodorkovsky Foundation

04988238

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
  • Going concern doubt noted in accounts (-10)

Details

C/O TGW LAW, LONDON, W1J 5NE
Incorporated 08/12/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Alastair Robert Clifford Tulloch

director · Since 08/12/2003

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 65 other boards

Denise Ann Forsdick

secretary · Since 15/11/2007

OFFICE MANAGER

BRITISH · Age 66

Also on 14 other boards

Rupert Mark Caldecott

director · Since 27/07/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Anton Veniaminovich Drel

director · Since 01/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 58

Ms Maria Petina Logan

director · Since 14/09/2020

SOLICITOR

AMERICAN · ENGLAND · Age 52

Mr Pavel Mikhailovich Khodorkovskiy

director · Since 16/05/2022

MANAGER

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

Mr Alastair Robert Clifford Tulloch

25–50% votes

British · England · Age 70

C/O Tgw Law, 4 Hill Street, London, W1J 5NE

Notified 06/04/2016

Ms Denise Ann Forsdick

25–50% votes

British · England · Age 66

C/O Tgw Law, 4 Hill Street, London, W1J 5NE

Notified 06/04/2016

Mr Anton Drel

25–50% votes

British · United Kingdom · Age 58

4, Hill Street, London, W1J 5NE

Notified 04/01/2022

Former PSCs

Mr Anthony Smith

Ceased 28/11/2021

CompanyRankvs 10093+ SIC 88990 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees16th 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
Going concern doubt -10
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10093Khodorkovsky Foundation
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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Charity’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. Our responsibilities and the responsibilities of the Trustees with respect to go

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