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NEW GENERATION EUROPE FOUNDATION

#04529663 · Active · Incorporated 2002-09-09 (23y 8m) · Last filing 2025-10-29 (7mo ago)
Consumer Discretionary · SIC 90030 · R Arts, Entertainment & Recreation · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

None on the register

Cash

£7M

+788.8% vs 2023

Net assets

£23M

+33.3% vs 2023

Employees

1

0% vs 2023

Profit before tax

—

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover ——£95,996£7,908,667
Operating profit ————
Profit before tax ————
Net profit ——-£4,058,283£5,636,795
Cash ——£735,132£6,533,968
Total assets less current liabilities ——£16,947,527£22,584,322
Net assets ——£16,947,527£22,584,322
Equity ——£16,947,527£22,584,322
Average employees ——11
Wages ——£33,333£50,000
Directors' remuneration ——£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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Net margin ———71.3%
Current ratio ——1.38x15.65x

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 2 times since incorporation

  1. NEW GENERATION EUROPE FOUNDATION 2023-03-22 → present
  2. FUTURE OF RUSSIA FOUNDATION 2004-12-07 → 2023-03-22
  3. OPEN RUSSIA FOUNDATION 2002-09-09 → 2004-12-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Leaman Mattei
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
KHODORKOVSKAYA, Anastasia Director 2023-11-13 Apr 1991 British
LOGAN, Maria Petina Director 2019-01-07 Apr 1974 American
LOUGH, John Bruce Director 2019-01-07 Jun 1964 British
NEVZLIN, Irina Director 2019-10-01 Jul 1978 Israeli
Show 21 resigned officers
Name Role Appointed Resigned
BROWN, Simon David Secretary 2005-01-14 2005-11-09
GERRISH, Stuart Secretary 2002-09-09 2005-01-14
S.J.P SECRETARIES LIMITED Corporate Secretary 2013-07-17 2019-01-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-09 2002-09-09
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2005-11-09 2013-07-17
HARTMAN, Arthur Adair, Ambassador Director 2003-03-07 2005-11-09
KENNEDY, Helena Ann, Baroness Director 2016-05-09 2019-01-07
KHODORKOVSKY, Mikhail Borisovich Director 2002-09-09 2004-03-01
KISSINGER, Henry Alfred, Doctor Director 2002-09-09 2005-11-09
MALLINSON, Kate Sophia Director 2016-05-09 2019-01-07
NEVZLIN, Leonid Director 2003-12-10 2004-06-13
OSBORNE, Timothy William Director 2013-01-25 2016-05-09
PASTUKHOV, Vladimir Director 2019-01-07 2023-11-13
PIOTROVSKY, Mikhail Borisovich, Proffessor Director 2002-09-09 2005-11-09
ROTHSCHILD, Nathaniel Charles Jacob, Lord Director 2013-01-25 2016-05-09
ROTHSCHILD, Nathaniel Charles Jacob, Lord Director 2002-09-09 2005-11-09
THEEDE, Steven Michael Director 2004-06-30 2005-11-09
THORNE, James Director 2010-09-30 2013-01-25
FARRER & CO TRUST CORPORATION Corporate Director 2005-11-09 2013-01-25
S.J.P. TRUST CORPORATION LIMITED Corporate Director 2013-01-25 2019-01-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-09-09 2002-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Irina Nevzlin Individual Voting 25–50% 2019-10-01 Ceased 2021-11-10
Mr John Bruce Lough Individual Voting 25–50% 2019-01-01 Ceased 2021-11-10
Mr Vladimir Pastukhov Individual Voting 25–50% 2019-01-01 Ceased 2021-11-10
Mrs Maria Logan Individual Voting 25–50% 2019-01-01 Ceased 2021-11-10
Lord Nathaniel Charles Jacob Rothschild Individual Voting 25–50% 2018-09-13 Ceased 2018-12-19
Baroness Helena Ann Kennedy Individual Voting 25–50% 2016-05-09 Ceased 2018-12-19
Ms Kate Sophia Mallinson Individual Voting 25–50% 2016-05-09 Ceased 2018-12-19
S.J.P. Trust Corporation Limited Corporate entity voting-rights-25-to-50-percent-as-firm 2016-04-06 Ceased 2018-12-19

Filing timeline

Last 20 of 140 total filings

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

  • 2023-03-22 CERTNM Certificate change of name company
  • 2023-03-22 NE01 Change of name exemption
  • 2023-03-22 CONNOT Change of name notice
Date Type Category Description
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-22 AD02 address Change sail address company with old address new address PDF
2023-11-15 TM01 officers Termination director company with name termination date PDF
2023-11-15 AP01 officers Appoint person director company with name date PDF
2023-11-07 AD01 address Change registered office address company with date old address new address PDF
2023-11-03 AD01 address Change registered office address company with date old address new address PDF
2023-09-22 AA accounts Accounts with accounts type small
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 CERTNM change-of-name Certificate change of name company
2023-03-22 NE01 change-of-name Change of name exemption
2023-03-22 CH01 officers Change person director company with change date PDF
2023-03-22 CH01 officers Change person director company with change date PDF
2023-03-22 CONNOT change-of-name Change of name notice
2023-03-22 CH01 officers Change person director company with change date PDF
2022-09-24 AA accounts Accounts with accounts type small
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-16 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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