THE WOLFSON FOUNDATION

8 QUEEN ANNE STREET, LONDON, W1G 9LD

Company Number: 08927040
Incorporation date: 06-Mar-2014
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
64929 Other credit granting not elsewhere classified

SUMMARY

This company is 10.1 years old and is currently active. The company has positive equity (net assets) of GBP 688.9 million which has decreased from the previous year's figure of GBP 761.8 million. The latest reported revenue figure is GBP 21.2 million which is down -10% on the previous year. The company has 12 active officers (directors or partners) who are or were officers of 24 other companies, 2 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 05-Jan-2025
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Mar-2020	GBP	21,174,000	-72,840,000
31-Mar-2019	GBP	23,650,000	22,569,000
31-Mar-2018	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Net Assets
31-Mar-2020	GBP	233,000	49,979,000	37,895,000	46,967,000	688,947,000
31-Mar-2019	GBP	79,000	65,501,000	32,507,000	39,038,000	761,787,000
31-Mar-2018	GBP	223,000	28,679,000	37,451,000	31,396,000	739,218,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Paul Benjamin RAMSBOTTOM	05 Jun 2014	18 Apr 2024			1 - 0

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Leszek BORYSIEWICZ	01 Jun 2023		Scientist	British	1 - 0	0 (0.0%)
Active	Allegra BERMAN	01 Oct 2021		Banker	British	1 - 0	0 (0.0%)
Active	Charles Ralph WOLFSON TOWNSLEY	31 Aug 2018		Investment Management	British	4 - 2	0 (0.0%)
Active	Rebecca Sarah MARKS	01 Dec 2015		Film Producer	British	1 - 1	0 (0.0%)
Active	Peter John, Sir RATCLIFFE	01 Apr 2015		Nuffield Professor Of Clinical Medicine	British	4 - 2	1 (16.7%)
Resigned	Deborah WOLFSON DAVIS	06 Mar 2014	31 Aug 2018	Charity Trustee	British	0 - 1	0 (0.0%)
Resigned	Ian, Lord MCCOLL OF DULWICH	06 Mar 2014	10 Jun 2021	Emeritus Professor	British	0 - 9	0 (0.0%)
Resigned	Eric Albert, Professor Sir ASH	06 Mar 2014	13 Jun 2019	Emeritus Professor	British	0 - 8	1 (12.5%)
Active	Laura Helen WOLFSON TOWNSLEY	06 Mar 2014		Chairman Of Charity	British	2 - 0	0 (0.0%)
Active	Leslie Arnold, Lord TURNBERG	06 Mar 2014		Retired Physician	British	1 - 0	0 (0.0%)
Active	Jean Olwen, Dame THOMAS	06 Mar 2014		Master, St Catharine'S College	British	1 - 2	0 (0.0%)
Active	Michael, Sir PEPPER	06 Mar 2014		Professor	British	3 - 3	1 (16.7%)
Active	Hermione, Dame LEE	06 Mar 2014		President Wolfson College	British	1 - 0	0 (0.0%)
Active	David Nicholas, Professor Sir CANNADINE	06 Mar 2014		Professor	British	1 - 3	1 (25.0%)
Resigned	David John, Sir WEATHERALL	06 Mar 2014	31 Mar 2015	Emeritus Professor	British	0 - 9	0 (0.0%)
Active	Janet Frances WOLFSON DE BOTTON	06 Mar 2014		Chairman Of Charity	British	1 - 4	0 (0.0%)

Number of active directors: 12
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 4.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Leszek BORYSIEWICZ	Allegra BERMAN	Charles Ralph WOLFSON TOWNSLEY	Rebecca Sarah MARKS	Peter John, Sir RATCLIFFE	Laura Helen WOLFSON TOWNSLEY	Leslie Arnold, Lord TURNBERG	Jean Olwen, Dame THOMAS	Michael, Sir PEPPER	Hermione, Dame LEE	David Nicholas, Professor Sir CANNADINE	Janet Frances WOLFSON DE BOTTON
LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE) (00034479) - Active					✔
WEIZMANN INSTITUTE FOUNDATION(THE) (00483123) - Active			✔									✔
SOUTH LONSDALE INVESTMENTS LIMITED (00623357) - Active					✔
CHRISTIE'S INTERNATIONAL PLC (01053499) - Active												✔
ALMEIDA PRODUCTIONS LIMITED (01827351) - Active												✔
THE PAST AND PRESENT SOCIETY (02414260) - Active											✔
TOSHIBA EUROPE LIMITED (02519556) - Active									✔
TATE ENTERPRISES LTD (03173975) - Active												✔
7 WARRINGTON CRESCENT (1995) LIMITED (03459258) - Active			✔
ADAMS ROAD PROPERTIES LIMITED (03800151) - Active									✔
TERAVIEW LIMITED (04126946) - Active									✔
TERAPROBE LIMITED (04132123) - Active									✔
REOX LIMITED (04728146) - Liquidation					✔
IMMUNOCORE LIMITED (06456207) - Active					✔
ST CATHARINE'S COLLEGE DEVELOPMENT LIMITED (06606246) - Active								✔
ST CATHARINE'S COLLEGE EVENTS LIMITED (06630179) - Active								✔
IMPERIAL WAR MUSEUM FOUNDATION (07215941) - Active				✔
TAURUS EQUITY INVESTMENTS UK LTD (07356826) - Active			✔
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST (07458533) - Dissolved											✔
THE PORTRAIT TRUST (08012443) - Active											✔
THE WOLFSON FOUNDATION (08927040) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
DANDELION HOLDINGS LIMITED (09513239) - Active						✔
V. ETHICAL ACCESSORIES LIMITED (10930706) - Active			✔
MICROHAP LTD (11979767) - Dissolved									✔
IMMUNOCORE HOLDINGS PLC (13119746) - Active					✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

THE WOLFSON FOUNDATION

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED	FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB	04660974	2018-06-30	415,200,000	-49,700,000	64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC	GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ	02299961	2018-03-31	310,182,000	96,897,000
HONDA FINANCE EUROPE PLC	CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL	03289418	2018-03-31	74,021,000	25,551,000
FUNDING CIRCLE LTD	71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY	06968588	2017-12-31	68,400,000	500,000
PREPAID FINANCIAL SERVICES LIMITED	4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP	06337638	2017-12-31	44,788,302	2,690,976
WPG FINANCE LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	08478860	2018-04-30	34,758,353	29,025,729
WPG FINANCE LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	08478860	2018-04-30	34,758,353	0
WPG TREASURY LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	08478907	2018-04-30	17,528,768	0
MATURA FINANCE LIMITED	30 CITY ROAD, LONDON, EC1Y 2AB	08000680	2018-04-30	4,681,778	0
WP SECURED LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	07884258	2017-04-30	1,225,645	0
NMVC SPV ONE LIMITED	2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE	09105494	2017-12-31	1,177,186	0
HASLEBROW FINANCE LIMITED	THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG	00804402	2017-06-30	468,384	0
NEWBERY ACCOUNTANCY LIMITED	THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU	10386522	2018-09-30	100,750	0
HOME CREDIT FINANCE LTD	HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL	07953728	2018-08-31	99,070	0
THE CO-OPERATIVE LOAN FUND LIMITED	C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA	05670633	2017-12-31	76,921	0	64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD	THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW	09033295	2018-05-31	54,264	0
TALAN AND CO LTD	25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP	07627643	2018-05-31	41,000	0
WEFINDANYLOAN LIMITED	35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN	09934381	2017-10-31	33,300	0
T & R FINANCE LIMITED	T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ	04162980	2018-03-31	27,993	0
OZZY GROUPS LIMITED	57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB	10300483	2018-09-30	27,017	0	80100-Private security activities 81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED	CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY	04624547	2018-12-31	22,803	0
EQUFUND LIMITED	HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE	02518230	2017-12-31	8,000	0
CAH INVESTMENTS LIMITED	CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG	09609055	2018-05-31	0	0
CLARENDON PREMIUM FINANCE LIMITED	LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH	02218015	2018-12-31	0	0
FINTECH PREMIUM FINANCE LTD	41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG	10345787	2018-04-30	0	0
MACC INVEST LTD	29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ	SC451900	2018-06-30	0	0
SILVERMARSH LIMITED	MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS	10591561	2018-01-31	0	0
THAMES VALLEY ASSET FINANCE LIMITED	7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP	05880332	2018-07-31	0	0
THE WEEKLY PAID CLUB LIMITED	178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW	09587221	2018-05-31	0	0
ZEINDLER EUROPEAN PROPERTY GROUP PLC	BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR	10460734	2017-11-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THE WOLFSON FOUNDATION	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	2.3%	6.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium