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2022-03-31-accounts

IM01 Limited (trading as Inter Mediate) Annual Report and Financial Statements

31 March 2022

Company Limited by Guarantee Registration Number 07583904 (England and Wales)

Charity Registration Number 1143848 (England and Wales)

Contents

Reports
Reference and administrative information 1
Trustees’ report 2
Independent auditor’s report 11
Financial Statements
Statement of financial activities 16
Balance sheet 17
Statement of cash flows 18
Principal accounting policies 19
Notes to the financial statements 23

IM01 Limited (trading as Inter Mediate)

Reference and administrative information

Trustees David Anderson (Chairman)
Gilles de Kerchove
Karyl Nairn
Eamonn McGrath
Sebastian Roberts
Jasmine Zerinini
Chief Executive Jonathan Powell
Charity registration number 1143848 (England and Wales)
Company registration number 07583904
Registered Address 3 Dean Trench Street
London
SW1P 3HB
Independent Auditor Buzzacott LLP
130 Wood Street
London
EC2V 6DL
Banker Coutts & Co
440 Strand
London
WC2R 0QS

IM01 Limited (trading as Inter Mediate)

1

Trustees’ Report Year to 31 March 2022

The Trustees present their report and the independently audited financial statements of IM01 Limited (operating as "Inter Mediate") for the year ended 31 March 2022. These have been prepared in accordance with the accounting policies set out on pages 19 to 22 and comply with the charitable company's memorandum and articles of association, applicable laws and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102), effective from accounting periods commencing 1 January 2015 or later.

The report has been prepared in accordance with Part 8 of the Charities Act 2011 and also constitutes a directors' report as required by section 418 of the Companies Act 2006.

Structure, governance and management

Inter Mediate is registered with Companies House (on 30 March 2011) and the Charity Commission (on 19 September 2011). The constitution of Inter Mediate is filed with Companies House and provides inter alia for the appointment and removal of the Trustees who constitute directors of the charity for the purposes of the Companies Act 2006.

The charity is a company limited by guarantee governed by a Board comprised of its Trustees that may consist of between 3-8 members. There are currently six Trustees. On the anniversary of incorporation, at least one third of the Trustees retires by rotation, and may be eligible for re-election. During the course of the year two trustees were re-elected, one trustee retired in November 2021 and one trustee was appointed in January 2022. A trustee may serve for a period of up to eight years in total. The chairman is elected from the Board of Trustees. Inter alia the Trustees set the policy and strategy of the charity, and review its progress. They hold at least two meetings per year, and additional meetings can be arranged as required.

The composition of the Board of Trustees, both in regard to numbers and the mix of skills and experience, is kept under review. When circumstances justify or vacancies arise, individuals with appropriate qualifications are invited to become trustees and are elected by existing trustees or otherwise as the constitution provides. All trustees are unpaid.

The Inter Mediate Board has two committees with delegated responsibility for oversight of key areas of Inter Mediate's work. The Finance & Audit (F&A) committee met in July 2021, November 2021 and February 2022. The Chair of the F&A meets quarterly with IM's management team to review the management accounts, budgets and cashflow. A Risk & Crisis Management (R&C) Committee meets to consider IM's risks, security and mitigation strategies. The R&C met in September 2021, December 2021, and March 2022. Both Committees report to the full Board.

Inter Mediate has in place a set of principles which are applied for identifying transactions and decisions in which individuals may have a personal interest, and a process for managing potential conflicts of interest. These principles apply to individuals at all levels in the decision making process, including trustees, employees and external advisors.

IM01 Limited (trading as Inter Mediate)

2

Trustees’ Report Year to 31 March 2022

Structure, governance and management (continued)

Day-to-day management of Inter Mediate is delegated to the Chief Executive, who works with his staff and external specialists and mediators.

The Trustees who served throughout the year and up to the date of approval of this report and financial statements were:

David Anderson Lyse Doucet (retired November 2021) Gilles de Kerchove (appointed Jan 2022) Eamonn McGrath Karyl Nairn Sebastian Roberts Jasmine Zerinini

In line with recommendations of best practice, Terms of Reference for the Board covering all items from the Charity Governance code relevant to Inter Mediate were approved and adopted. Management will review this annually

Key management personnel

The Trustees consider that they, together with the Chief Executive and senior management team, comprise the key management of the charity in charge of directing and controlling, running and operating the charity on a day to day basis.

The remuneration of key management personnel is set and approved by the Trustees. Remuneration is set in the context of market rates and industry benchmarks and is reviewed annually by senior management. A comprehensive benchmarking exercise was carried out this year.

Risk Management

The Trustees have assessed the major risks to which the charity is exposed, in particular those relating to the specific operational areas of the charity, and its donations and finances. The key areas of risk continue to be: 1) risk to personnel undertaking work in the field; 2) risks to internal stability and planning arising from a restricted portfolio of funding sources or restrictions on project delivery; 3) risk to continuity of operations should our Chief Executive be incapacitated for any reason; 4) risk to security, reputation and freedom of action from adverse publicity and 5) risk from new legislation to our freedom of action and institutional relationships. These risks were reviewed throughout the year in light of the ongoing Covid-19 pandemic and its implications for funding and project execution, including a comprehensive review of the IM Risk Register.

IM01 Limited (trading as Inter Mediate)

3

Trustees’ Report Year to 31 March 2022

Risk management (continued)

The first area of risk is mitigated by rigorous security and risk assessment undertaken around staff travel. The charity has developed good sources of up to the minute security intelligence from multiple sources. Detailed risk assessment procedures are followed and involve senior management and, when required, Board input and approval. Proper preparation, including regular access to hostile environment training, is undertaken with staff

prior to travel and strict communication plans are put in place for trip durations. Inter Mediate continues to monitor and follow the UK government’s Covid-19 risk reduction guidelines around international travel.

The second area of risk is mitigated by strong financial planning and review procedures. The Board consider a financial report at every meeting and are consulted outside meetings where necessary. A full budget for the year is agreed by the Board with particular attention paid to spread of funders and new donor relationship development. Over the last seven years the charity has instituted a pricing model designed to produce full cost recovery over time. This has proved a successful approach and positions the charity with appropriate resources to be able to respond to opportunities as they arise, or mitigate the impact of force majeure events impacting project spend patterns, such as imposed travel restrictions during the Covid-19 pandemic. IM continues to engage closely with peers and donors on project delivery and financing in the context of managing Covid-19 and other major developments in the peace and security field.

The third area of risk is partially managed through the procedures we have in place around travel risk and security and through steps taken to leverage and support the role of the current Chief Executive. The senior staff aim to undertake a regular review of his travel and other commitments with a view to reducing these wherever possible. Inter Mediate travel patterns are gradually returning to near-normal as Covid restrictions lift.

The fourth area of risk relates to our ability to operate discretely which is necessary to undertake the key work with interlocutors who are engaging with the concept of negotiations but not in a position to do so publicly. We manage this by refusing the majority of requests for interviews, not commenting on our involvement in a particular context publicly and actively seeking to manage the exposure of our staff when travelling to project countries.

The final area of risk is managed by maintaining a clear picture of our exposure to interpretations of new legislation via high quality legal advice. This enables us to adjust our operating practices to ensure compliance with both territorial and extra-territorial applications of new laws. We also consult with other organisations operating in the peace-making and conflict resolution field, to horizon scan for new developments and widen the pool of insight and experience available to help plan common mitigation strategies.

The Board is assisted by the Risk & Crisis Management committee. The purpose of the committee is to dedicate board level expertise, resource and support to the senior staff team on risk issues. The committee undertakes ongoing review of the risk register, considers overall security and risk procedures and is available during crisis management as necessary.

IM01 Limited (trading as Inter Mediate)

4

Trustees’ Report Year to 31 March 2022

Public benefit

The Trustees consider that they have complied with section 4 of the Charities Act 2011 with regard to the guidance on public benefit published by the Charity Commission. The paragraphs below demonstrate the public benefit arising through the charity's activities, namely to create the conditions for the lasting resolution of violent conflict, the advancement of conflict resolution and reconciliation through dialogue and mediation.

Objectives and Activities

As a neutral and non-partisan organisation the charity's objective is to help create the conditions for the lasting resolution of violent conflict, the advancement of conflict resolution and reconciliation through dialogue and mediation.

The four main strategic objectives are to:

To this end, Inter Mediate has carried out the activities described below:

Achievements, performance and future plans

Overview

In 2021-22, Inter Mediate maintained a steady portfolio of work, to deepen our relationships with existing interlocutors and respond to urgent requests for peace strategy and mediation support. We continue to work proactively to connect with NGO and Government actors around the world. This enables us to enhance our work and increase awareness of our provision within circles most likely to wish to access it.

IM01 Limited (trading as Inter Mediate) 5

Trustees’ Report Year to 31 March 2022

Achievements, performance and future plans (continued)

Projects and partnerships

During the course of the year, Inter Mediate ran nine funded projects in the Americas, Africa, the Middle East, and Asia. Most of these will continue into next year. Inter Mediate staff provided strategic guidance, negotiation training and technical assistance to governments and opposition groups. Working with an expanding network of negotiation, conflict resolution and country specialists, Inter Mediate effectively leveraged the experience of its staff to maximise our reach and impact. Inter Mediate has also maintained very high standards of discretion and confidentiality. Appropriate information management and the protection of politically sensitive discussions are at the core of the organisation's ability to operate effectively. Inter Mediate continues to combine both online and face-to-face discussions as Covid-19 travel restrictions lift, and we liaised regularly with IT platform and security experts to ensure that our security decisions and platform choices are informed by the latest information on a fast-moving online communications field.

Inter Mediate has also devoted energies and resources to scope whether its support could help reduce violence and advance peace efforts in new conflict settings. This due diligence activity, which is critical to establishing relationships and identifying opportunities for engagement, underpins the organisation's ability to then raise government funding for longerterm projects. Inter Mediate was approached with at least three active new project possibilities over the year.

As before, Inter Mediate will continue to pursue its objectives around the world. We will also explore additional opportunities to engage in existing and new regions particularly in situations where no dialogue between the sides exists or where Inter Mediate's expertise can add significant value to current efforts.

In 2021-22, Inter Mediate continued to play a central role to help foster coordination and best practice in the field. Inter Mediate continued to lead on the convening of a group of peer organisations and peace donors to discuss how peace delivery and peace financing could be protected in a post-Covid world, and to support donors to make the case for more investment in peace funding in their own capitals. Inter Mediate also contributed expertise in monitoring and evaluation to an initiative to re-design how the field captures and measures its results.

At the close of 2021 Inter Mediate celebrated its 10th anniversary by reflecting on achievements and lessons of the last 10 years thanking donors and partners for their support. In 2022 Inter Mediate is conducting a future-facing strategy exercise to build on its achievements and explore the opportunities and delivery platforms that should define the next phase of its life.

IM01 Limited (trading as Inter Mediate)

6

Trustees’ Report Year to 31 March 2022

Achievements, performance and future plans (continued)

Donors and fundraising

Inter Mediate's project funding base remained consistent to previous years.

The Board remains focused on maintaining a strong balance sheet, and so the charity continued to engage private donors and foundations with a view to raising more unrestricted funds in the future. We renewed a core grant from the Swedish MFA for 2021, and a prospect of renewal for 2022. This grant is to be applied to the whole project portfolio.

The independent, tax-exempt non-profit organisation in the US, "Friends of Inter Mediate" has been dissolved with the pro bona support of Skadden Arps.

The charity does not actively solicit donations from the general public and therefore is not registered with the Fundraising Regulator and does not subscribe to any fundraising codes of practice or engage with third party fundraising organisations. When donations from individuals are received, their privacy and any personal data are respected. The charity has received no complaints about fundraising activities during the year.

Staff matters

The charity has encouraged staff to use the training budget to avail themselves of courses supporting continuing personal and professional development and will continue to do so. In line with UK government guidelines, during the first part of the year, staff worked from home during the lockdown period and measures have been put in place to encourage the productivity, safety and well-being of staff while working remotely. As of February 2022, IM has implemented a hybrid working model, combining work from home and office work, thus promoting a healthy and productive work-life balance.

Future plans

Covid -19 has continued to be a factor in Inter Mediate’s work throughout the year and is likely to have some impact on the next financial year and beyond. As a driver of conflict and instability, Covid is likely to propel demand for our engagement. As a disruption to our traditional project delivery models, Covid will oblige us to continue to adapt and find new, effective ways to support our interlocutors in an environment where travel restrictions may become the “new normal’. Experience over the current financial year proves that adaptations can be extremely effective to enable project delivery thanks to IM’s extremely strong relationships, and we will continue to build on this experience. As in previous years, Inter Mediate will continue to research, evaluate and respond to conflict situations around the world, identifying situations in which the charity can play a useful role – understanding that establishing new project relationships may take more time in contexts where travel restrictions still apply.

Inter Mediate has reached its eleventh year of operations and has successfully implemented a controlled approach to growth of its internal staff team. Our core team remained stable enabling good management of the workload. We will continue to consolidate our staff team, aiming to offer good development prospects and thereby cement longevity and expertise.

IM01 Limited (trading as Inter Mediate)

7

Trustees’ Report Year to 31 March 2022

Financial review

The charity is entirely dependent on grant and private donation funding.

During 2021-22, Inter Mediate received a total income of £ 1,406,681 (2021 - £1,019,131) comprising unrestricted private donations of £62,500 (2021 - £nil), grants of £1,344,082 (2021 - £1,018,901) and investment income of £99 (2021 - £230). Of the grant funding £1,136,925 (2021 - £844,871) was restricted to specific purposes and subject to donor-imposed conditions. Details of these restricted funds can be found in Note 12 to the financial statements.

During the year, £1,198,257 (2021 - £872,944) was spent on restricted projects across Africa, Asia, the Middle East, the Americas and on other multi-region and thematic work, with a further £207,153 (2021 - £245,397) spent on unrestricted charitable activities. In addition, the charity spent £ 5,719 (2021 - £5,598) on its fundraising effort.

The result for the year was a deficit of £4,448 (2021 – deficit of £104,909). This was a planned deficit arising from the utilisation of funds received and recognised in the previous financial year.

Total funds of the charity at 31 March 2022 were £573,583 (2021 - £578,031), comprising restricted funds of £76,777 (2021 - £83,786) and unrestricted funds of £496,806 (2021 - £494,245). These funds are represented by tangible fixed assets with a net book value of £1,711 (2021 - £3,296) and net current assets of £571,872 (2021 - £574,735).

The Trustees are keen to encourage the company's efficient running, to remain confident of meeting its forward commitments, and to provide assurance to its staff, partners and beneficiaries about its stability in the event of any significant delay in receipt of, reduction in, or cancellation of grant income.

As a result, the Trustees have concluded that the company should maintain a reserve with the objective that it has sufficient unrestricted funds to enable it to meet its anticipated operating costs for at least the following four months. The minimum level of free reserves required for this purpose is currently set at £360,000. All such reserves are to be held as cash at bank so that they are available for use to meet the charity's obligations and commitments, should the necessity arise.

The unrestricted fund of £496,806 consists of tangible fixed assets of £1,711 (2021 - £3,296) and free reserves of £495,095 (2021 - £490,949). The free reserves are higher than the minimum level of free reserves set by the Trustees, which will provide capacity for developing new programmes, additional flexibility in situations where donors pay in arrears, continuity between government funding cycles and confidence during the current climate of uncertainty brought on by the global pandemic.

All committed liabilities are covered either in reserve or by available resources.

IM01 Limited (trading as Inter Mediate)

8

Trustees’ Report Year to 31 March 2022

Financial review (continued)

The Trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Charity to continue as a going concern. The Trustees are of the opinion that the Charity will have sufficient resources to meet its liabilities as they fall due.

Statement of trustees' responsibilities

The Trustees (who are also directors of Inter Mediate for the purposes of company law) are responsible for preparing the Trustees' report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charitable company and of the income and expenditure of the charitable company for that period. Under company law the Trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the income and expenditure of the charitable company for that period.

In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the charitable company's transactions and disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The Trustees are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. It is important to bear in mind that legislation in the United Kingdom governing the preparation and disseminations of financial statements may differ from legislation in other jurisdictions.

IM01 Limited (trading as Inter Mediate)

9

Trustees’ Report Year to 31 March 2022

Provision of information to auditors

Each of the Trustees confirms that:

This confirmation is given and should be interpreted in accordance with the provisions of section 418 of the Companies Act 2006.

In preparing the Trustees' report advantage has been taken of the small companies' regime. This report was approved by the Board of Trustees on and signed on their behalf by:

Chairman

IM01 Limited (trading as Inter Mediate)

10

Independent auditor’s report 31 March 2022

Independent auditor’s report to the members of IM01 Limited (trading as Inter Mediate)

Opinion

We have audited the financial statements of Inter Mediate (the ‘charitable company’) for the year ended 31 March 2022, which comprise the statement of financial activities, the balance sheet, the statement of cash flows, the principal accounting policies and the notes to the financial statements. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ (United Kingdom Generally Accepted Accounting Practice).

In our opinion, the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

IM01 Limited (trading as Inter Mediate) 11

Independent auditor’s report 31 March 2022

Other information

The trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the other information. The other information comprises the information included in the annual report and financial statements, other than the financial statements and our auditor’s report thereon. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the trustees’ report. We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

IM01 Limited (trading as Inter Mediate)

12

Independent auditor’s report 31 March 2022

Responsibilities of trustees

As explained more fully in the trustees’ responsibilities statement, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below.

Our approach to identifying and assessing the risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, was as follows:

IM01 Limited (trading as Inter Mediate)

13

Independent auditor’s report 31 March 2022

Auditor’s responsibilities for the audit of the financial statements (continued)

We assessed the susceptibility of the charitable company’s financial statements to material misstatement, including obtaining an understanding of how fraud might occur, by:

To address the risk of fraud through management bias and override of controls, we:

There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial transactions, the less likely it is that we would become aware of non-compliance. Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations to enquiry of the trustees and other management and the inspection of regulatory and legal correspondence, if any.

Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they may involve deliberate concealment or collusion

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor’s report.

IM01 Limited (trading as Inter Mediate) 14

Independent auditor’s report 31 March 2022

Use of our report

This report is made solely to the charitable company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the charitable company's members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charitable company and the charitable company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Edward Finch (Senior Statutory Auditor) For and on behalf of Buzzacott LLP, Statutory Auditor 130 Wood Street

London EC2V 6DL

IM01 Limited (trading as Inter Mediate)

15

Statement of financial activities for the year to 31 March 2022 (including Income and Expenditure Account)

Notes
Un-
restricted
funds
£
Restricted
funds
£



Total
funds
2022
£
Un-
restricted
funds
£
Restricted
funds
£



Total
funds
2021
£
Income from:
Donations
1
Charitable activities
2
Investments
3
Total income
Expenditure on:
Raising funds
4
Charitable activities
5
Total expenditure
Net (expenditure) income
Transfers
Net movement in funds
Reconciliation of funds:
Fund balances brought forward
at 1 April 2021
Fund balances carried forward at
31 March 2022

62,500

207,157

99

1,136,925
62,500
1,344,082
99

174,030
230

844,871

1,018,901
230
269,756 1,136,925 1,406,681 174,260 844,871 1,019,131

5,719

207,153

1,198,257
5,719
1,405,410
5,599
245,497

872,944
5,599
1,118,441
212,872 1,198,257 1,411,129 251,096 872,944 1,124,040
56,884
(54,323)
(61,332)
54,323
(4,448)

(76,836)

(28,073)
(104,909)
2,561
494,245
(7,009)
83,786
(4,448)
578,031

(76,836)
571,081

(28,073)
111,859
(104,909)
682,940
496,806 76,777 573,583 494,245 83,786 578,031

There is no difference between the net movement in funds stated above and the historical cost equivalent.

All of the charity's activities derived from continuing operations during the above financial periods.

The notes to the financial statements on pages 23 to 31 form part of these financial statements.

IM01 Limited (trading as Inter Mediate) 16

Balance sheet at 31 March 2022

Notes
2022
£
2022
£
2021
£
2021
£
Fixed assets
Tangible fixed assets
8
Current assets
Debtors due within one year
9
Cash at bank and in hand
Current liabilities
Creditors: amounts falling due within one
year
10
Net current assets
Net assets
11
Funds
Unrestricted funds
. General fund
Restricted funds
Total funds
12


164,859
812,863
1,711 106,192
1,133,477
3,296
571,872 574,735
977,722

(405,850)
1,239,669
(664,934)

573,583 578,031
496,806
76,777
494,245
83,786
573,583 578,031

Approved by the Board of Trustees of IM01 Limited, Company Registration Number 07583904 (England and Wales) and signed on their behalf by:

Chairman

Approved on: 19 July 2022

IM01 Limited (trading as Inter Mediate) 17

Statement of cash flows Year to 31 March 2022

2022
£
2022
£
2021
£
2021
£
Cash flow from operating activities
Net expenditure
Adjustments for:
. Depreciation
. Increase in debtors
. (Decrease) Increase in creditors
Net cash (used in) provided by operating
activities
Cash flow from investing activities
Purchase of tangible fixed assets
Net cash used in investing activities
Change in cash and cash equivalents in the
year
Cash and cash equivalents at the beginning of
the year
Cash and cash equivalents at the end of the
year
(4,448)
2,997
(58,667)
(259,084)
(319,202)
**(1,412) **
(104,909)
3,796
(40,223)
372,587
231,251
(1,412)
(320,614)
1,133,477
231,251
902,226
812,863 1,133,477

No separate reconciliation of net debt has been prepared as there is no difference between the net cash (debt) of the charity and the above cash and cash equivalents.

IM01 Limited (trading as Inter Mediate) 18

Principal accounting policies Year to 31 March 2022

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the accounts are laid out below.

Basis of preparation

These accounts have been prepared for the year to 31 March 2022, with comparative information for the year ended 31 March 2021.

The accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant accounting policies below or the notes to these accounts.

The accounts have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) (Charities SORP FRS 102) second edition issued in October 2019, the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The charity constitutes a public benefit entity as defined by FRS 102.

The accounts are presented in sterling and are rounded to the nearest pound.

Critical accounting estimates and areas of judgement

Preparation of the accounts requires the Trustees and senior management to make significant judgements and estimates.

The items in the accounts where these judgements and estimates have been made include:

Assessment of going concern

The trustees have assessed whether the use of the going concern assumption is appropriate in preparing these financial statements. The trustees have made this assessment with respect to a period of one year from the date of approval of these financial statements. The trustees have concluded that there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its financial statements.

IM01 Limited (trading as Inter Mediate) 19

Principal accounting policies Year to 31 March 2022

Income

Donations have been credited to the statement of financial activities on an accruals basis. Revenue grants are credited to the Statement of Financial Activities (SOFA) when the charity is considered to have entitlement to the assets, it is probable that the resources will be received, and the monetary value of income can be measured with sufficient reliability. Income is deferred only where the donor has imposed restrictions on the expenditure of resources which amount to pre-conditions for use which have not been met at the balance sheet date (e.g. the receipt in advance of a grant for expenditure in a future accounting period).

Grants from government and other agencies have been included either as income from activities in furtherance of the charity’s objectives where these amount to support for specific activities and services, or as donations where the money is given in response to an appeal or with greater freedom of use, for example monies for core funding.

Restricted grants for which the main driver for the charity’s entitlement to income is based on staff time delivered on the project are treated as performance related grants and the income is recognised in accordance with the underlying activity. Where funds are received in advance of activity, the income is deferred to a future accounting period.

Expenditure

Expenditure has been charged to the Statement of Financial Activities on an accruals basis.

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to the expenditure. All expenditure is accounted for on an accruals basis and includes irrecoverable value added tax.

Expenditure includes the following:

Allocation of support and governance costs

Support costs represent indirect charitable expenditure. In order to carry out primary purposes of the charity it is necessary to provide support such as general management, information technology, communications, insurance and other office support. These costs are allocated between activities they are supporting on the basis of staff numbers employed during the period and the effort and time required to support that activity.

Support costs include the costs incurred in the governance of the charity and its assets.

IM01 Limited (trading as Inter Mediate) 20

Principal accounting policies Year to 31 March 2022

Allocation of support and governance costs (continued)

Expenditure is allocated to the particular activity on a direct basis or by allocation based on an estimate of the time spent by each member of staff on each activity or on an estimate of the proportion of costs relating to that activity.

Foreign exchange differences

Foreign currency transactions are translated into sterling at the rates ruling when they occurred. Foreign currency monetary assets and liabilities are translated at the rates ruling at the balance sheet date. Any differences are taken to the Statement of Financial Activities.

Tangible fixed assets and depreciation

All assets with a cost greater than £1,000 and a life expectancy exceeding one year are capitalised.

Tangible fixed assets are included at cost. Depreciation of tangible fixed assets is provided at the following annual rates in order to write off each asset over its estimated useful life:

Fixtures, fittings and equipment - 25% straight line.

Pensions

The charity is part of an occupational pension scheme, which is a defined contribution scheme. The cost of contributions payable by the charity to the scheme is charged to the income and expenditure account as incurred.

Unrestricted funds

Unrestricted funds are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity.

Restricted funds

Restricted funds are funds that can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the funder/donor or when funds are raised for particular restricted purposes.

Debtors

Debtors are recognised at their settlement amount, less any provision for non-recoverability. Prepayments are valued at the amount prepaid. They have been discounted to the present value of the future cash receipt where such discounting is material.

Cash at bank and in hand

Cash at bank and in hand represents such accounts and instruments that are available on demand or have a maturity of less than three months from the date of acquisition. Deposits for more than three months but less than one year have been disclosed as short-term deposits. Cash placed on deposit for more than one year is disclosed as a fixed asset investment.

IM01 Limited (trading as Inter Mediate)

21

Principal accounting policies Year to 31 March 2022

Creditors and provisions

Creditors and provisions are recognised when there is an obligation at the balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably. Creditors and provisions are recognised at the amount the charity anticipates it will pay to settle the debt. They have been discounted to the present value of the future cash payment where such discounting is material.

IM01 Limited (trading as Inter Mediate)

22

Notes to the financial statements Year to 31 March 2022

1 Donations and legacies

Donations and legacies
Current Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Donations receivable 62,500 62,500
Prioryear Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Donations receivable

2 Charitable activities

The charity’s grants receivable related to the following regions:

Current Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Africa
Asia
Middle East
Americas
Europe
Multi region and thematic





207,157
391,683
568,230
3,050
160,812
13,150
391,683
568,230
3,050
160,812
13,150
207,157
207,157 1,136,925 1,344,082
Prior Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Africa
Asia
Middle East
Americas
Multi region and thematic




174,030
134,763
450,201
14,658
245,249
134,763
450,201
14,658
245,249
174,030
174,030 844,871 1,018,901

We would like to acknowledge the following funders for their kind contributions towards furthering Inter Mediate objectives in these regions: Ministry of Foreign Affairs (MFA), Finland; Ministry of Foreign Affairs (MFA), Norway; Foreign, Commonwealth & Development Office (FCDO), UK; Ministry of Foreign Affairs (MFA), Sweden; Ministry of Foreign Affairs (MFA), The Netherlands; Department of Foreign Affairs, Trade and Development, Canada (DFATD); European Union; Ministry for Foreign Affairs (MFA), Ireland.

IM01 Limited (trading as Inter Mediate) 23

Notes to the financial statements Year to 31 March 2022

3 Investments

Investments
Current Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Income from investments 99 99
Prior Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Income from investments 230 230

4 Expenditure on raising funds

Current Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Staff related costs
Reallocation of support (see note 6)
4,060
1,659

4,060
1,659
5,719 5,719
Prior Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Staff related costs
Reallocation of support (see note 6)
3,896
1,703

3,896
1,703
5,599 5,599

5 Expenditure on charitable activities

Expenditure on charitable activities
Current Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Staff related costs
Mediation activity related
- Consultants and advisors
- Travel
- Meeting costs
Professional services
IT & communications
Other office costs
Reallocation of support (see note 6)
94,750
14,931
27,766
8,009
980
105
1,474
59,138
548,075
86,368
160,611
46,327
5,667
608
8,526
342,076
642,825
101,299
188,377
54,335
6,647
713
10,000
401,214
207,153 1,198,257 1,405,410

IM01 Limited (trading as Inter Mediate) 24

Notes to the financial statements Year to 31 March 2022

5 Expenditure on charitable activities (continued)

Expenditure on charitable activities(continued)
Prior Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Staff related costs
Mediation activity related
- Consultants and advisors
- Travel
- Meeting costs
Professional services
IT & communications
Other office costs
Reallocation of support (see note 6)
153,727
9,965
2,264
1,714
232
113
5,521
71,961
557,438
62,299
7,244
1,267
2,626
363
2,896
238,811
711,165
72,264
9,508
2,981
2,858
476
8,417
310,772
245,497 872,944 1,118,441

During the year the charity supported projects in the furtherance of its charitable objectives in the following regions, with the following costs:

Current Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Africa
Asia
Middle East
Americas
Europe
Multi region and thematic
35,850
82,884

15,266
19,054
54,100
408,910
511,543
8,549
120,780
43,767
104,707
444,760
594,426
8,549
136,046
62,821
158,807
207,153 1,198,257 1,405,410
Prior Year Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Africa
Asia
Middle East
Americas
Multi region and thematic
2,092
9,957


233,448
85,569
236,337
8,188
143,464
399,386
87,661
246,294
8,188
143,464
632,834
245,497 872,944 1,118,441

IM01 Limited (trading as Inter Mediate) 25

Notes to the financial statements Year to 31 March 2022

6 Support costs

Support costs
Current Year Raising
Funds
£
Charitable
Activities
£
Total
2022
£
Governance costs
- Staff related costs
- Audit fees
Other support costs
- Staff related costs
- Professional services
- Premises costs
- IT & communications
- Other office costs
127
41
816
140
371
70
94
30,670
9,997
197,250
33,952
89,629
16,966
22,749
30,796
10,039
198,065
34,093
90,000
17,036
22,843
1,659 401,214 402,873
Prior Year Raising
Funds
£
Charitable
Activities
£
Total
2021
£
Governance costs
- Staff related costs
- Audit fees
Other support costs
- Staff related costs
- Professional services
- Premises costs
- IT & communications
- Other office costs
144
53
697
156
490
95
68
26,202
9,810
127,142
28,396
89,510
17,283
12,429
26,346
9,863
127,839
28,552
90,000
17,378
12,497
1,703 310,772 312,475

7 Analysis of staff costs

Staff costs during the period were:

2022
£
2021
£
Wages and salaries
Social security costs
Pension costs
735,678
87,127
38,253
733,016
85,161
37,052
861,058 855,229

IM01 Limited (trading as Inter Mediate) 26

Notes to the financial statements Year to 31 March 2022

7 Analysis of staff costs (continued)

The number of employees who earned £60,000 per annum or more (including taxable benefits but excluding employer pension contributions) during the year was as follows:

2022
£
2021
£
2
2

1
£60,001 - £70,000
£70,001 - £80,000
£80,001 - £90,000
£170,001 - £180,000
£180,001 - £190,000
4

1

1

During the year, the average number of staff was 11 (2021 – 11).

The total employment cost (including taxable benefits, employer’s national insurance and pension contributions) of the key management personnel for the year was £313,105 (2021 – £293,134).

8 Tangible fixed assets

Tangible fixed assets
Fixtures,
fittings and
equipment
£
Cost
At 1 April 2021
Additions
At 31 March 2022
Depreciation
At 1 April 2021
Charge for year
At 31 March 2022
Net book values
At 31 March 2022
At 31 March 2021
27,182
1,412
28,594
23,886
2,997
26,883
1,711
3,296

9 Debtors: amounts falling due within one year

Debtors: amounts falling due within one year
2022
£
2021
£
Prepayments
Accrued income
Other debtors
Income due for grant funded projects
16,623
148,110
126
11,861
37,994

56,337
164,859 106,192

IM01 Limited (trading as Inter Mediate) 27

Notes to the financial statements Year to 31 March 2022

10 Creditors: amounts falling due within one year

Creditors: amounts falling due within one year
2022
£
2021
£
Taxation and social security
Trade and other creditors
Accruals and deferred income
29,147
35,636
341,067
25,393
32,836
606,705
405,850 664,934
Included in creditors is deferred income as set out below: 2022
£
2021
£
Deferred income at 1 April 2021
Deferred in the year
Amounts released in the year
Deferred income at 31 March 2022
516,901
259,245
(516,901)
185,030
516,901
(185,030)
259,245 516,901

Deferred income comprises grant funding received in advance.

11 Analysis of net assets between funds
Fund balances at 31 March 2022 are
represented by:
Unrestricted
Funds
£
Restricted
Funds
£
Total
2022
£
Tangible fixed assets
Net current assets
Total net assets
1,711
495,096

76,777
1,711
571,873
496,806 76,777 573,583
Fund balances at 31 March 2021 are
represented by:
Unrestricted
Funds
£
Restricted
Funds
£
Total
2021
£
Tangible fixed assets
Net current assets
Total net assets
3,296
490,949

83,786
3,296
574,735
494,245 83,786 578,031

IM01 Limited (trading as Inter Mediate) 28

Notes to the financial statements Year to 31 March 2022

12 Movements in Funds

Movements in Funds
Currentyear At 1 April
2021
£

Income
£

Expenditure
£
Transfers
£

At
31 March
2022
£
Restricted funds
• Africa
• Asia
• Middle East
• Americas
• Europe
• Multi region and thematic
Total restricted funds
Unrestricted funds
• General funds
Total unrestricted funds
Total funds





83,786
391,683
568,230
3,050
160,812
13,150
(408,910)
(511,543)
(8,549)
(120,780)
(43,767)
(104,707)

17,227

(56,688)

5,499

(40,031)

30,617
97,698











76,777
83,786 1,136,925 (1,198,257) 54,323
76,777
494,245 269,756 (212,872) (54,323) 496,806
494,245 269,756 (212,872) (54,323) 496,806
578,031 1,406,681 (1,411,129)
573,583
Prioryear At 1 April
2020
£

Income
£

Expenditure
£
Transfers
£

At
31 March
2021
£
Restricted funds
Africa
Asia
Middle East
Americas
Multi region and thematic
Total restricted funds
Unrestricted funds
General funds
Total unrestricted funds
Total funds




111,859
134,763
450,201
14,658
245,249
(85,569)
(236,337)
(8,189)
(143,464)
(399,385)

(49,194)

(213,864)

(6,469)

(101,785)
371,312









83,786
111,859 844,871 (872,944)
83,786
571,081 174,260 (251,096)
494,245
571,081 174,260 (251,096)
494,245
682,940 1,019,131 (1,124,040)
578,031

Funds are restricted to projects in specific geographical areas as detailed above. Funding agreements for these projects include a mix of funding for specific costs and funding at agreed unit rates based on staff time. For the element of the funding that is based on staff time, the charity is not required to report directly to the funder regarding the direct costs of that element of the funding. This element has therefore been transferred into the Multi region and thematic category, which is utilised in accordance with donors’ requirements.

IM01 Limited (trading as Inter Mediate) 29

Notes to the financial statements Year to 31 March 2022

13 Trustees

No Trustee received any remuneration from the charity during the year (2021 - none). Trustees’ reimbursed expenditure during the year totalled £nil (2021 - £nil). The charity has taken out a trustee indemnity insurance policy costing £1,368 (2021: £1,703) per annum which covers the Trustees up to £1,000,000.

14 Related party transactions

During the year, trustees made unrestricted donations of £50,000 to the charity (2021 - £nil). There were no other related party transactions during the year.

15 Liability of members

The liability of each member is limited to £1, being the amount that each member undertakes to contribute to the assets of the charity in the event of it being wound up while he or she is a member or within one year after he or she ceases to be a member.

16 Contingent liabilities

The charity receives certain income under funding arrangements which may allow for audit of expenditure in later periods. Under some circumstances, income may be repayable to donors. The Trustees are not aware of any current circumstances in which material repayments are probable and accordingly no provision is made against this eventuality in these financial statements.

17 Taxation

The company is a charity within the meaning of Para 1 Schedule 6 Finance Act 2010. Accordingly the company is exempt from taxation in respect of income or capital gains within categories covered by Chapter 3 of Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

IM01 Limited (trading as Inter Mediate)

30