THE ALLEN OVERY SHEARMAN STERLING FOUNDATION

Active London

Non-trading company

0 employees website.com
Non-trading company
T

THE ALLEN OVERY SHEARMAN STERLING FOUNDATION

Non-trading company

Founded 2 Aug 2013 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

THE ALLEN & OVERY FOUNDATION 2 Aug 2013 — 8 Jul 2024
Accounts Submitted 22 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 Aug 2025 Next due 16 Aug 2026 2 months remaining
Net assets £2M £942K 2025 year on year
Total assets £2M £963K 2025 year on year
Total Liabilities £42K £22K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Bishops Square London E1 6AD

Full company profile for THE ALLEN OVERY SHEARMAN STERLING FOUNDATION (08636434), an active company based in London, United Kingdom. Incorporated 2 Aug 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.76M

Increased by £986.47k (+127%)

Net Assets

£1.95M

Increased by £941.64k (+94%)

Total Liabilities

£41.77k

Increased by £21.77k (+109%)

Turnover

£2.23M

Decreased by £80.54k (-3%)

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brendan HanniganDirectorIrishEngland5117 Sept 2019Active
Hilde Van Der BaanDirectorDutchNetherlands456 Aug 2020Active
Sean James SkiffingtonDirectorCanadianCanada481 May 2025Active

Shareholders

Shareholders (1)

Allen Overy Shearman Sterling Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allen & Overy Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE ALLEN OVERY SHEARMAN STERLING FOUNDATION Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Chrisann Suzanne Jarrett as director on 10 Apr 2026
22 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
11 Nov 2025OfficersAppointment of Mr Rishi Hindocha as director on 1 Nov 2025
10 Nov 2025OfficersTermination of Philip James Mansfield as director on 31 Oct 2025
10 Nov 2025OfficersAppointment of Ms Emma Danforth as director on 1 Nov 2025
15 Apr 2026 Officers

Termination of Chrisann Suzanne Jarrett as director on 10 Apr 2026

22 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

11 Nov 2025 Officers

Appointment of Mr Rishi Hindocha as director on 1 Nov 2025

10 Nov 2025 Officers

Termination of Philip James Mansfield as director on 31 Oct 2025

10 Nov 2025 Officers

Appointment of Ms Emma Danforth as director on 1 Nov 2025

Recent Activity

Latest Activity

Termination of Chrisann Suzanne Jarrett as director on 10 Apr 2026

1 months ago on 15 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 22 Dec 2025

Appointment of Mr Rishi Hindocha as director on 1 Nov 2025

6 months ago on 11 Nov 2025

Termination of Philip James Mansfield as director on 31 Oct 2025

6 months ago on 10 Nov 2025

Appointment of Ms Emma Danforth as director on 1 Nov 2025

6 months ago on 10 Nov 2025