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5rights Foundation

5rights Foundation is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. 5rights Foundation was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11271356
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 22 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
14 Fowler Road
London
N1 2EP
England
Address changed on 1 Mar 2023 (2 years 9 months ago)
Previous address was Suite 6 313-314 Upper Street London N1 2XQ England
Telephone
020 75023819
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • Japanese • Lives in Japan • Born in Nov 1964
Director • Financial Professional • Romanian • Lives in England • Born in Jun 1976
Director • Investor/Strategic Advisor Philanthropy • British • Lives in England • Born in Sep 1974
Director • Professor • American • Lives in United States • Born in Nov 1951
Director • Entrepreneur • Italian • Lives in Sweden • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitch Perfect Consultancy Limited
Sir Peter Thomas Wanless is a mutual person.
Active
Brands
5Rights Foundation
5Rights Foundation is an international NGO that advocates for children's rights in the digital world.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £228.98K (-15%)
Turnover
£1.81M
Decreased by £226.44K (-11%)
Employees
14
Increased by 4 (+40%)
Total Assets
£1.86M
Decreased by £47.86K (-3%)
Total Liabilities
-£178.35K
Decreased by £207.87K (-54%)
Net Assets
£1.68M
Increased by £160K (+11%)
Debt Ratio (%)
10%
Decreased by 10.65% (-53%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Beeban Tania Kidron Resigned
4 Months Ago on 28 Jul 2025
Ansgar Roald Koene Resigned
7 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Ms Diala Sanbar Khlat Appointed
1 Year 1 Month Ago on 1 Nov 2024
Clément Jean-Marc Taquet Resigned
1 Year 4 Months Ago on 5 Aug 2024
Mr Clément Jean-Marc Taquet Appointed
1 Year 4 Months Ago on 5 Aug 2024
Ms Mikiko Otani Appointed
1 Year 10 Months Ago on 29 Jan 2024
Leanda Barrington-Leach Resigned
4 Years Ago on 1 Jan 2021
Ms Leanda Barrington-Leach Appointed
4 Years Ago on 1 Jan 2021
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Termination of appointment of Beeban Tania Kidron as a director on 28 July 2025
Submitted on 15 Sep 2025
Termination of appointment of Ansgar Roald Koene as a director on 28 April 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Termination of appointment of Leanda Barrington-Leach as a director on 1 January 2021
Submitted on 28 May 2025
Termination of appointment of Clément Jean-Marc Taquet as a director on 5 August 2024
Submitted on 28 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Clément Jean-Marc Taquet as a director on 5 August 2024
Submitted on 31 Mar 2025
Appointment of Ms Leanda Barrington-Leach as a director on 1 January 2021
Submitted on 31 Mar 2025
Repayment History
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