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2024-02-29-accounts

Registered number: 11849153 Charity number: 1183233

FAROS FOUNDATION

(A company limited by guarantee)

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

FAROS FOUNDATION (A company limited by guarantee)

CONTENTS

Page
Reference and administrative details of the company, its Trustees and advisers 1
Trustees' report 2 - 4
Independent examiner's report 5
Statement of financial activities 6
Balance sheet 7
Notes to the financial statements 8 - 14

FAROS FOUNDATION (A company limited by guarantee)

REFERENCE AND ADMINISTRATIVE DETAILS OF THE COMPANY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 29 FEBRUARY 2024

Trustees

Prof G Manthorpe, Chair Prof M Clarke P Lloyd P Waring, Treasurer

Company registered number

11849153

Charity registered number

1183233

Registered office

Courtenay House Pynes Hill Exeter England EX2 5AZ

Accountants

Griffin Chartered Accountants Courtenay House Pynes Hill Exeter EX2 5AZ

Page 1

FAROS FOUNDATION (A company limited by guarantee)

TRUSTEES' REPORT FOR THE YEAR ENDED 29 FEBRUARY 2024

The Trustees present their annual report together with the financial statements of the company for the year ended 29 February 2024. The Annual report serves the purposes of both a Trustees' report and a directors' report under company law. The Trustees confirm that the Annual report and financial statements of the charitable company comply with the current statutory requirements, the requirements of the charitable company's governing document and the provisions of the Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2019).

Since the company qualifies as small under section 382 of the Companies Act 2006, the Strategic report required of medium and large companies under the Companies Act 2006 (Strategic Report and Directors' Report) Regulations 2013 has been omitted.

Objectives and activities

a. Policies and objectives

The objects of the Charity are for the public benefit, to advance education, research and training in particular, but not limited to, in relation to the nature and uses of open source data and data management in the fields of security and public benefit guidence.

In setting objectives and planning for activities, the Trustees have given due consideration to general guidance published by the Charity Commission relating to public benefit, including the guidance 'Public benefit: running a charity (PB2)'.

b. Activities undertaken to achieve objectives

In 2022 and 2023, part of the focus was on administrative aspects, such as setting up the charity's brand and a website as well as to promote who we are and what we can offer. Well-received presentations and workshops were delivered to several organisations, including the national police chiefs' Council (NPCC) and the diplomatic protection squad.

Since then we have successfully completed a year-long project with the FCDO and recently won a new bid for renewed work with them.

Achievements and performance

a. Main achievements of the company

Thus far, FAROS has successfully delivered a training programme to the National Police Chiefs’ Council (NPCC) in relation to carrying out internet investigations. This has been provided to the NPCC for trial and review with further work to be undertaken in the year.

An additional yearlong projected was completed with the FCDO and further work will begin shortly.

Page 2

FAROS FOUNDATION (A company limited by guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 29 FEBRUARY 2024

Financial review

a. Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The company has full support from its member, Ridgeway Information Ltd, which shall provide financial support. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.

b. Reserves policy

At present, the charity does not have a minimum level of reserves. Costs so far have been covered by the charity’s member.

c. Review

During the period, the charity received total income of £248,998 (2023: £Nil) and had total costs of £243,253 (2023: £1,468) giving a surplus of £5,545 (2023: deficit of £1,468).

Structure, governance and management

a. Constitution

FAROS Foundation is a company limited by guarantee governed by its Memorandum and Articles of Association dated 3 August 2018. It is registered as a charity with the Charity Commission.

The directors of the company are also charity trustees.

b. Methods of appointment or election of Trustees

The management of the company is the responsibility of the Trustees who are elected and co-opted under the terms of the Memorandum of Association.

A person who qualifies and is willing to act as a trustee will be appointed by the charity’s current trustees. Decisions to appoint will be discussed and voted upon during trustees’ meetings.

Page 3

FAROS FOUNDATION (A company limited by guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 29 FEBRUARY 2024

Statement of Trustees' responsibilities

The Trustees (who are also the directors of the company for the purposes of company law) are responsible for preparing the Trustees' report and the 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 . 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 company and of its incoming resources and application of resources, including its income and expenditure, 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 company's transactions and disclose with reasonable accuracy at any time the financial position of the 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 company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of Trustees on _______ and signed on their behalf by:

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................................................
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................................................ Prof G Manthorpe Chair of Trustees

15/07/2024

Page 4

FAROS FOUNDATION (A company limited by guarantee)

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 29 FEBRUARY 2024

Independent examiner's report to the Trustees of FAROS Foundation ('the company')

I report to the charity Trustees on my examination of the accounts of the company for the year ended 29 February 2024.

Responsibilities and basis of report

As the Trustees of the company (and its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of the company's accounts carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

  1. accounting records were not kept in respect of the company as required by section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act other than any requirement that the accounts give a 'true and fair' view which is not a matter considered as part of an independent examination; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities [applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)].

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

This report is made solely to the company's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the company's Trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the company and the company's Trustees as a body, for my work or for this report.

Signed: Dated: 18/7/24 Laura Waycott FCA Griffin Chartered Accountants Courtenay House Pynes Hill Exeter EX2 5AZ

Page 5

FAROS FOUNDATION (A company limited by guarantee)

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 29 FEBRUARY 2024

Note
Income from:
Charitable activities
3
Investments
4
Total income
Expenditure on:
Charitable activities
5
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2024
£
248,595
403
248,998
243,453
243,453
5,545
(3,042)
5,545
2,503
Total
funds
2024
£
248,595
403
248,998
243,453
243,453
5,545
(3,042)
5,545
2,503
Total
funds
2023
£
-
-
-
1,468
1,468
(1,468)
(1,574)
(1,468)
(3,042)

The Statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 8 to 14 form part of these financial statements.

Page 6

FAROS FOUNDATION

(A company limited by guarantee) REGISTERED NUMBER: 11849153

BALANCE SHEET AS AT 29 FEBRUARY 2024

Note
Current assets
Debtors
9
Cash at bank and in hand
Creditors: amounts falling due within one
year
10
Net current assets / liabilites
Total assets less current liabilities
Net assets / liabilites excluding pension
asset
Total net assets
Charity funds
Restricted funds
Unrestricted funds
Total funds
32,074
13,735
45,809
(43,306)
29 February
2024
£
2,503
2,503
2,503
2,503
-
2,503
2,503
-
-
-
(3,042)
28 February
2023
£
(3,042)
(3,042)
(3,042)
(3,042)
-
(3,042)
(3,042)

The company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit for the year in question in accordance with section 476 of Companies Act 2006.

The Trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the Trustees on _______ and signed on their behalf by:

Prof G Manthorpe

Chair

The notes on pages 8 to 14 form part of these financial statements.

Page 7

FAROS FOUNDATION (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

1. General information

The company is a private company limited by guarantee, incorporated in England. The registered office is Courtenay House, Pynes Hill, Exeter, England, EX2 5AZ. The member of the company is Ridgeway Information Ltd. In the event of the company being wound up, the liability in respect of the guarantee is limited to £1 per member of the company.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) - 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 UK and Republic of Ireland (FRS 102) (effective 1 January 2015), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

FAROS Foundation meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

2.2 Going concern

FAROS Foundation has a positive reserves balance of £2,503 at the year end, and the company will continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.

2.3 Income

All income is recognised once the company has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

2.4 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use.

Expenditure on charitable activities is incurred on directly undertaking the activities which further the company's objectives, as well as any associated support costs.

2.5 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the company; this is normally upon notification of the interest paid or payable by the institution with whom the funds are deposited.

Page 8

FAROS FOUNDATION (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

2. Accounting policies (continued)

2.6 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

2.7 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

2.8 Liabilities and provisions

Liabilities 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.

Liabilities are recognised at the amount that the company anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of financial activities as a finance cost.

2.9 Financial instruments

The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

2.10 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the company and which have not been designated for other purposes.

Investment income, gains and losses are allocated to the appropriate fund.

Page 9

FAROS FOUNDATION

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

3. Income from charitable activities

Income from charitable activities

Unrestricted Total Total
funds funds funds
2024 2024 2023
£ £ £
248,595 248,595 -

4. Investment income

Unrestricted Total Total
funds funds funds
2024 2024 2023
£ £ £
Bank Interest 403 403 -

5. Analysis of expenditure on charitable activities Summary by fund type

Unrestricted
funds
2024
£
Education and training
243,453
Unrestricted
funds
2023
£
Education and training
1,468
Total
2024
£
243,453
Total
2023
£
1,468

Page 10

FAROS FOUNDATION (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

6. Analysis of expenditure by activities

Education and training
Education and training
Analysis of support costs
Accountancy
Consultancy
Travel and subsistence
Rent
General expenses
Bank charges
Equipment hire
Catering cost
Activities
undertaken
directly
2024
£
1,200
Support
costs
2024
£
242,253
Support
costs
2023
£
1,468
Education
and training
2024
£
2,911
210,426
24,554
758
1,054
89
150
2,311
242,253
Total
funds
2024
£
243,453
Total
funds
2023
£
1,468
Total
funds
2024
£
2,911
210,426
24,554
758
1,054
89
150
2,311
242,253

Page 11

FAROS FOUNDATION (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

6. Analysis of expenditure by activities (continued)

Analysis of support costs (continued)

Accountancy
Independent examiner's remuneration
Fees payable to the company's independent examiner for the independent
examination of the company's annual accounts
Fees payable to the company's independent examiner in respect of:
All other services not included above
Education
and training
2023
£
1,468
2024
£
800
2,111
Total
funds
2023
£
1,468
2023
£
-
1,468

7. Independent examiner's remuneration

Page 12

FAROS FOUNDATION

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

8. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2023 - £NIL) .

During the year ended 29 February 2024, no Trustee expenses have been incurred (2023 - £NIL) .

9. Debtors

Due within one year
Other debtors
29 February
2024
£
32,074
32,074
28 February
2023
£
-
-

10. Creditors: Amounts falling due within one year

Trade creditors
Other creditors
Accruals and deferred income
29 February
2024
£
18,145
23,161
2,000
43,306
28 February
2023
£
-
1,887
1,155
3,042

Page 13

FAROS FOUNDATION (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

11. Summary of funds

Summary of funds - current year

Balance at 1
March 2023
£
General funds
(3,042)
Summary of funds - prior year
General funds
12.
Analysis of net assets between funds
Analysis of net assets between funds - current period
Current assets
Creditors due within one year
Total
Analysis of net assets between funds - prior period
Creditors due within one year
Total
Income
£
Expenditure
£
248,998
(243,453)
Balance at
1 March
2022
£
Expenditure
£
(1,574)
(1,468)
Unrestricted
funds
29 February
2024
£
45,809
(43,306)
2,503
Unrestricted
funds
28 February
2023
£
(3,042)
(3,042)
Balance at
29 February
2024
£
2,503
Balance at
28 February
2023
£
(3,042)
Total
funds
29 February
2024
£
45,809
(43,306)
2,503
Total
funds
28 February
2023
£
(3,042)
(3,042)

Page 14

SIGNATURE CERTIFICATE

REFERENCE NUMBER 556BB524-12BD-411A-ACE7-4A5AC0F9747E

TRANSACTION DETAILS

DOCUMENT DETAILS

Document Name Full accounts Faros Foundation 2024 Filename Full_accounts_Faros_Foundation_2024.pdf Pages 16 pages Content Type application/pdf File Size 264 KB Original Checksum

Reference Number Document Name 556BB524-12BD-411A-ACE7-4A5AC0F9747E Full accounts Faros Foundation 2024 Transaction Type Filename Signature Request Full_accounts_Faros_Foundation_2024.pdf Sent At Pages 07/15/2024 11:54 EDT 16 pages Executed At Content Type 07/15/2024 16:17 EDT application/pdf Identity Method File Size email 264 KB Distribution Method Original Checksum email 02a07800762a2cc49ac597781f853d318313b309393b67828d8a2559f0c94d1d Signed Checksum 7b846b3048d8d753385f45e7f89f11cb46b422db4dfbd773ba5076439a716f03

Signer Sequencing Disabled Document Passcode Disabled

SIGNERS

SIGNER E-SIGNATURE EVENTS
Name Status Viewed At
Gillian Manthorpe signed 07/15/2024 16:15 EDT
Email Multi-factor Digital Fingerprint Checksum Identity Authenticated At
jill.manthorpe@kcl.ac.uk 6cdea262af81170a9719fd7441b735d08ec339cad2f540c9880c142b455e27a7 07/15/2024 16:17 EDT
Components IP Address Signed At
3 87.81.40.10 07/15/2024 16:17 EDT
Device
Chrome via Windows
Drawn Signature

Signature Reference ID F75515C9 Signature Biometric Count 14

AUDITS

TIMESTAMP AUDIT 07/15/2024 11:54 EDT 07/15/2024 11:54 EDT 07/15/2024 16:15 EDT 07/15/2024 16:17 EDT 07/15/2024 16:17 EDT

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