ANGLO AMERICAN FOUNDATION
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Cash
£7.1m
+83.6% highest in 3 filed years
Net assets
£58m
-8.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£9.7m
+17.3% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £3,796,826 | £347,955 | £42,786 | -87.7% | |
| Operating profit | -£2,100,489 | -£11,725,424 | -£9,700,358 | +17.3% | |
| Profit before tax | -£2,100,489 | -£11,725,424 | -£9,700,358 | +17.3% | |
| Net profit | — | — | -£5,399,353 | — | |
| Cash | £429,330 | £3,857,229 | £7,080,298 | +83.6% | |
| Total assets less current liabilities | £74,414,064 | £67,125,415 | £59,949,372 | -10.7% | |
| Net assets | £70,910,483 | £63,506,530 | £58,107,177 | -8.5% | |
| Equity | £70,910,483 | £63,506,530 | £58,107,177 | -8.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -55.3% | — | — | |
| Return on capital employed | -2.8% | -17.5% | -16.2% | |
| Gearing (liabilities / total assets) | 10.2% | 14.9% | 14.5% | |
| Current ratio | 17.49x | 9.96x | 8.45x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ANGLO AMERICAN FOUNDATION 2019-11-22 → present
- ANGLO AMERICAN GROUP FOUNDATION 2005-05-13 → 2019-11-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have assessed the Foundation's ability to continue as a going concern and have a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-13 | — | — |
| BITEYE, Mamadou | Director | 2023-07-19 | Sep 1963 | Senegalese |
| FERNANDES, Ruben Marcus | Director | 2023-01-24 | Jun 1965 | Brazilian |
| GENSER, Elaine Smith | Director | 2023-07-19 | Aug 1973 | American |
| PRICE, Richard John Brent | Director | 2023-10-30 | Aug 1963 | Canadian |
| VAN DEN BERG, Andre Jacobus | Director | 2025-06-18 | Feb 1970 | British |
| ZIKALALA, Nompumelelo Dessederia | Director | 2025-06-18 | Dec 1978 | South African |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Catherine Louise | Secretary | 2006-03-16 | 2014-07-21 |
| WILKINSON, Geoffrey Allan | Secretary | 2005-05-13 | 2006-03-16 |
| BICKHAM, Edward Sidney Cover | Director | 2005-05-13 | 2009-08-31 |
| BOTHA, Ian | Director | 2009-07-22 | 2015-04-30 |
| BROMFIELD, Angela Claire | Director | 2006-12-11 | 2016-11-30 |
| CORRIN, Christopher Brian | Director | 2006-03-16 | 2011-11-11 |
| HUNTER, Angela Margaret Jame | Director | 2009-07-22 | 2011-07-25 |
| HURLEY, Philip John | Director | 2007-09-25 | 2008-06-19 |
| JORDAN, Nicholas | Director | 2005-05-13 | 2014-06-18 |
| KING, Andrew Charles Wallis | Director | 2005-05-13 | 2005-12-16 |
| MBAZIMA, Norman Bloe | Director | 2018-07-15 | 2023-01-31 |
| MFOLO, Yvonne | Director | 2018-09-26 | 2025-06-18 |
| MICHAUD-AHMED, Anik | Director | 2018-07-15 | 2023-05-31 |
| MKHWANAZI, Themba Moyeni | Director | 2023-01-24 | 2025-06-18 |
| ROBERTSON, Robert Sinclair | Director | 2006-03-16 | 2006-12-11 |
| SAMUEL, Jonathan | Director | 2009-07-22 | 2025-06-18 |
| VON SCHIRNDING, Nicholas Kurt | Director | 2006-03-16 | 2011-03-31 |
| WALKER, Mervyn Alexander Stephen | Director | 2011-09-19 | 2014-06-18 |
| WANBLAD, Duncan Graham | Director | 2008-11-21 | 2022-11-02 |
| WESTON, David Maxwell | Director | 2011-05-23 | 2013-09-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-02 MA Memorandum articles
- 2023-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | MA | incorporation | Memorandum articles | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.