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Anglo American Foundation

05452659

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Incorporated 13/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

74990
Non-trading company

Officers

Anglo American Corporate Secretary Limited

secretary · Since 13/04/2016

Also on 102 other boards

Mr Ruben Marcus Fernandes

director · Since 24/01/2023

COMPANY DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 61

Elaine Smith Genser

director · Since 19/07/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mamadou Biteye

director · Since 19/07/2023

COMPANY DIRECTOR

SENEGALESE · ZIMBABWE · Age 62

Mr Richard John Brent Price

director · Since 30/10/2023

GROUP GENERAL COUNSEL & COMPANY SECRETAR

CANADIAN · UNITED KINGDOM · Age 62

Also on 26 other boards

Mr Andre Jacobus Van Den Berg

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Nompumelelo Dessederia Zikalala

director · Since 18/06/2025

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 47

CompanyRankvs 524+ SIC 74990 peers
73

Financial strength100th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 13.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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

the financial statements in the UK, which includes the FRC’s Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern 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 th

Key FinancialsYear ending 31/12/2022

Net Worth

£69.1M

Balance sheet strength

Cash

£5.0M

Cash in the bank

Net Current Assets

£74.0M

Working capital

Current Assets

£80.1M

Current Liabilities

£6.1M

0avg. employees

Balance Sheet

Assets less current liabilities£74.0M
Interest receivable£908k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
202213.18-£8.2M
202144.72+£76.9M
20201.67

Derived from filed accounts. Not audited figures.