Get an alert when THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£41m

USD 55,367,000

-42.9% vs 2023

Net assets

£4.5bn

USD 6,008,835,000

+5.1% vs 2023

Employees

225

+6.6% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit £563,978,447£216,529,171 -61.6%
Cash £72,014,864£41,149,758 -42.9%
Total assets less current liabilities £4,308,049,052£4,473,459,680 +3.8%
Net assets £4,249,345,968£4,465,875,139 +5.1%
Equity £4,249,345,968£4,465,875,139 +5.1%
Average employees 211225 +6.6%
Wages
Directors' remuneration £2,763,285£3,148,272 +13.9%

Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 5.7%4.0%
Current ratio 0.60x0.44x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 2004-01-30 → present
  2. THE C-H FOUNDATION 2002-02-08 → 2004-01-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or Foundation or to cease its operations, and as they have concluded that the Group and Foundation's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 21 resigned

Name Role Appointed Born Nationality
DUNCAN, Bradley Paul Secretary 2021-02-10
GOLDSMITH, Benjamin James Director 2015-11-18 Oct 1980 British
HOHN, Christopher Anthony Director 2002-02-08 Oct 1966 British
LEHTIMAKI, Marko Pekka, Dr Director 2021-05-13 Jul 1966 Finnish
MARSHALL, Ana Wiechers Director 2020-09-30 Jul 1967 American
SIDDIQUI, Masroor Taale Director 2015-11-18 Nov 1971 American
Show 21 resigned officers
Name Role Appointed Resigned
BODDINGTON, Eleanor Nancie Secretary 2016-12-07 2018-05-24
CARNEY, Sean Robert Secretary 2011-05-16 2012-11-30
COLLIER, Edward John Secretary 2012-11-30 2016-01-31
GUJADHUR, Tej Secretary 2005-08-18 2006-06-09
HOHN, Christopher Secretary 2002-02-08 2005-08-18
LEHTIMAKI, Marko Pekka, Dr Secretary 2007-07-26 2009-11-27
O'REILLY, Catherine Mary Secretary 2006-06-09 2007-07-26
PUNN, Shalin Secretary 2018-05-24 2018-11-09
REEVES, William Secretary 2009-11-28 2011-02-01
TAYLOR, Donald Secretary 2016-03-02 2016-11-18
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-11-09 2021-02-10
COOPER HOHN, Jamie Anne Director 2002-02-08 2020-12-21
DYBUL, Mark, Dr Director 2014-02-04 2016-03-02
ELIAS, Gerard Joseph Director 2007-11-09 2016-03-02
LEHTIMAKI, Marko Pekka, Dr Director 2002-02-08 2009-11-28
MALLOCH-BROWN, George Mark, Lord Director 2011-05-31 2016-03-02
PANDHARE, Rajan Director 2006-06-16 2014-05-17
PHUMAPHI, Johannah Joy Director 2008-08-26 2015-07-27
REEVES, William Huntington Director 2008-04-25 2011-02-01
SOWA, Theodosia Director 2005-06-07 2012-01-05
SWEENEY, Graeme Stewart Sutherland Director 2014-05-14 2021-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Jamie Anne Cooper-Hohn Individual Voting 25–50% 2016-04-06 Ceased 2020-12-21
Dr Marko Pekka Lehtimaki Individual Voting 25–50% 2016-04-06 Active
Sir Christopher Anthony Hohn Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-03-19 RESOLUTIONS Resolution
  • 2021-01-11 MA Memorandum articles
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AAMD accounts Accounts amended with accounts type group
2025-08-18 AA accounts Accounts with accounts type group
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type group
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type group
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type group
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 AA accounts Accounts with accounts type group
2021-05-14 AP01 officers Appoint person director company with name date PDF
2021-05-14 TM01 officers Termination director company with name termination date PDF
2021-03-19 RESOLUTIONS resolution Resolution
2021-02-25 TM02 officers Termination secretary company with name termination date PDF
2021-02-25 AP03 officers Appoint person secretary company with name date PDF
2021-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 MA incorporation Memorandum articles
2021-01-06 TM01 officers Termination director company with name termination date PDF
2021-01-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page