
**Report of the Trustees and Unaudited Financial Statements for the year ended 31 May 2021 For** 

**Leus Family Foundation (A company limited by guarantee)** 

**Charity number 1192526 Company number 11348643** 




## **Contents:** 

|**Reference and Administrative Information**|**3**|
|---|---|
|||
|**Our Aims and Objectives**|**4-6**|
|||
|**Achievements and Performance**|**6**|
|||
|**Structure, governance and management**|**7**|
|||
|**Report of the Trustees and Unaudited financial**<br>**statements for the Year ended 31 May 2021**|**1-12**|
|||



2 




## **Leus Family Foundation Trustees report and Financial Statements for the year ended 31 May 2021** 

The trustees present their report and financial statements for the year ended 31 May 2021. 

## **Reference and Administrative Information** 

Charity Name: Leus Family Foundation Charity registration number: 1192526 Company registration number: 11348643 

Registered Office and Operational address: Office 309A 2nd Floor, Berkeley Square, Berkeley Square House, London, W1J 6BD 

## **Trustees** 

Mr D Leus Appointed 8 May 2018 Mr M Wynne-Parker Appointed on 19 June 2020; Resigned on 23 September 2021 Ms M Kaur Gill Appointed on 6 November 2020 

**Independent Examiner -**[MGA Accountants LLP, Sovereign House, 1 Albert ] Place, London, N3 1QB 

**Bankers -** Starling Bank, 3[rd] Floor, 2 Finsbury Avenue, London, EC2M 2PP 

3 




## **Our Aims and Objectives:** 

## **Purposes and Aims** 

Our charity’s purposes as set out in the objects contained in the company’s memorandum of association are to: 

Advance such charitable purposes (according to the law of England and Wales) as the trustees see fit from time to time in such parts of the word as the trustees shall decide, in particular but not limited to: 

- The advancement of young people in life; 

- The relief of those in need by reason of youth, age, ill heath, disability, financial hardship or other disadvantage; 

- The advancement of amateur sport. 

- The advancement of arts, culture and heritage; 

The aims of our charity are to help develop the potential of children and young people from all backgrounds in the belief that such support and encouragement leads to their individual fulfilment and will ultimately benefit our wider community. We aim to be as caring, supportive, and far reaching as possible. Providing support to those who need it the most, those who are being treated for illnesses in hospitals or requiring urgent care, we try to help as much as we can to relieve their pain and suffering. 

We want to encourage excellence in young people across the charities we are involved with and inspire them to try their hardest, do their best and flourish mentally, emotionally and physically. 

## **Main activities undertaken to fulfil aims** 

Throughout the year Leus Family Foundation has given grants and donations to charitable organisations to help develop the potential of children and young people from all backgrounds. 

4 




## HealthProm: 

HealthProm is UK based charity supporting vulnerable children, women, and families disadvantaged by poor health, disability, and social exclusion.  Their work is carried out in Eastern Europe, Central Asia and Afghanistan and with migrant communities from the region in the UK. We have supported Health Prom over several years with annual donations to them. During last year, HealthProm introduced the Leus Family Foundation to a sick child who required an examination and further heart surgery, and the Leus Family Foundation funded his treatment. 

## Brixton Fencing Club: 

Leus Family Foundation has funded fencing lessons for children who are unable to afford them. Our support helps to pay for the coaches, the equipment and the uniforms. During COVID -19 lockdown restrictions, we also provided additional funding to enable the club to continue with their lessons via online platforms. This meant the children did not miss out on training and were able to continue even though the club couldn’t open. This would not have been possible without our support. 

## Binti: 

Binti was the first period charity registered in the UK and India. They have a mission to provide menstrual dignity to all girls, all over the world. Leus Family Foundation donated funds to their cause to provide general support for this important cause for girls. 

## **How our activities deliver public benefit** 

The primary objectives of the Charity, as provided for in the Memorandum of Association, are to support charitable institutions, trusts and undertakings established exclusively for the charitable purposes. 

The charity aims to distribute grants primarily to those charitable organisations whose objects the council decided are in line with the objects of the Charity. 

5 




Many of the causes supported by the Foundation span the areas of health and wellbeing, cultural awareness and sport in respect to helping the children and youth of today. By providing such financial support the Charity seeks to enable other charitable organisations to achieve the objectives for the public benefit. The Council confirms that in accordance with section 17 of the Charities Act 2011, they have referred to the Charity Commission’s general guidance on public benefit when reviewing the Trust’s aims and objectives and in planning their future activities. 

## **Achievements and Performance** 

In September 2020, the Leus Family Foundation was told of a case of a young boy from one of the poorest countries HelthProm work with, Kyrgyzstan. The child was in need of a good examination and further heart surgery. Unfortunately, the clinics in Russia c ouldn’t help him, however, HealthProm found doctors in Turkey to help but were struggling to raise funds to pay for his treatment. The Leus Family Foundation were pleased to help with the funds they needed to get the child the right treatment. We strive to fulfil our important aims of the Foundation, this is one of the many ways we have shown that we want to relief those of ill health and financial hardship. 

We were also pleased to ensure that young people in Brixton received fencing lessons at a time when without our support, they would not have done so. Engaging disadvantaged young people in sporting activities to offer them opportunities is an important goal for the Foundation, and we believe this project in particular demonstrated our commitment to that. 

6 




## **Structure, governance and management** 

The name of the Charity is Leus Family Foundation. The organisation is a charitable company limited by guarantee, incorporated on 8 May 2018. The company was established under a Memorandum of Association which established the objects and powers of the charitable company and is governed under its Articles of Association. The liability of the members is limited to a sum not exceeding £10, being the amount that each member undertakes to contribute to the assets of the Charity in the event of its being wound up while he, she or it is a member or within one year after he, she or it ceases to be a member. 

The trustees, as directors of the Charity, are responsible for the management of the Charity, for which purpose they may exercise all the powers of the Charity. Decisions of trustees may be taken in the form of a directors' written resolution or at a meeting of trustees. At the time of writing this report the charity currently has two trustees following the resignation of Mr Michael Wynne-Parker on 23 September 2021. Leus Family Foundation are actively seeking a third trustee. Suitable candidates will be interviewed by the management committee. The successful candidate will be vetted to ensure they have not been disqualified from acting as trustee and there is no potential conflict of interest. 

Approved by the trustees and signed on their behalf by: 


Dmitry Leus 30.03.2022 

7 



REGISTERED COMPANY NUMBER.. 11348643 (England and Vvales)
REGISTERED CFLARITY NUMBER: 1192526
REF￿RT OF THE TRUSTEES AND
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2021
FOR
LEUS FAMILY FOUNDATION
(A COMPANY LIMITED BY GUARANTEE)

LEUS FAMILY FOUNDATIChN
Rèfèrènce and Ad￿lD￿#*NO Detsi15
Rgport oftha Tnjslees
Independent Exarrunetrs R8POrt
ststemènt of Financial
Balance sheèt
Ntstos to the F￿ancIal Ststeff*nts

LEUS FAMILY FOUNDATION
Reference and Administrntive Details
Trustees
Dmliry Leus
Michael Wynn&Parker lappoirited on 19 June 2020; resigned on 23 September 20211
Manjf£ Kaur Gill lappomted on 6 November 2020}
Independent Examiner
MGA Accourrtants LLP
Sovereign House
1 Albert Place
LONDON
N3 1QB
Bankers
starfing Bank
3rfl Floor
2 Finsbury Avenue
London
EC2M 2PP
Registsred charlty number
1192526
orfrce 309a, 2nd Floor
Berkeley Square. Berkeley Square House
London
W1J6BD
Registered company number
11348643

LEUS FAMILY FOUNDATION
Registered number:
Trustees. Report
The trustees pre5enttheir report and accounts forthe year ended 31 May2021.
The Council of Management submit their report and the unaut1rted financkql st*emtrnts of the
Ch8rty for the year ended 31 May 2U21. ThÈs report repla￿ the report of the directors required by
$415 of the Compan*s Act 20[￿ and reFxEsents the twstees. r8FrfMt is required to be
prepared by Part 8 ofthe Charhties Aca 2011.
The financial s13temènts have been prepared in accordance vth a(xounting policies set oth tsn
page 7, and wth applicable Unrtet1 Kingdom accounting standards. currenl st8tutory iequirements,
the Chatities Act 2011, the Companies Act 2(￿ (Charitabte Compan￿S1. Accounting and Repts￿ng
by Charities.. Statement of Recomw*nded PTadK% applicable to charilies preparing their accounts
in accordance the Finan¢ial Repo￿"ng Stsndard 8pph(xbl8 in the UK and Republic of Ireland
IFRS 102112nd Ert￿On. elFectNe January 20191. 1he F￿an￿81 Reporting St8Trdard applicable in the
UK and Republic of Ireland IFRS 1021 and the Chantys goveming document
Legal and administratwe infom*tion set out on page I fonrts part ofthis feport
OBJECTIVES AND ACTp4mES
Objeetkves and alr￿$
The primary objecttves ofthe Tw$( as pro¥•led for in the Memorandum ofAssociaknn. areto
sttpport Charitab￿ instituti.ons. trusts and undertakn.ngs establighed exthsi¥ply for chaiitable
p¢Jrposes.
The Charity aims to dLStrknJte primarityto those chartt8ble otgantsttt￿s whose objects
the Council decides are in line the objeds of the Charty. Many of the causes supported by the
Foundation span the areas of heamh and ￿lI￿ing, culiural ayrdreness atTrd sport in respect to
helping the chthlTen aTrd youlh of today. By providing such financial support the Charrty seeks to
enable other th8ritabkn organisations to achieve the objethes for the public benefit
The Councd confiffns th* accordan￿ with section 17 of the Chanb'es Act 2011. they have
TeferTed to the Charty CommtssKJn's general guidance on puWi¢ ben8fft when reviewr¢g the Trusf5
aims and objectives and ￿ pL4nning th&ir fi￿re al*¥￿es.
STRATEGIC REPORT
hievement and perfonrW￿e
Charttable xtivilies
Athough th@ charity FH)t W vndprtaken any f(KtTvI fundraisino. the trustees were delwJhted to
receive legaues and donations in thrs inthl period.
The ChaTty has met ts ry•in obJ"ects4e and rrode net di5kn"butKJn5 of £15.45012020'. Ndl to various
chaFitie5.
The directors of the Chanty, also refeTred to a5 the Council of Management lthe Councill. are its
trustee5 forthe purFM)ses of Charily Ltht. and are IBted on page 1. The directors aTe responsib￿ for
the strategt¢ directK)n and policy of the organisatKJn and for robust govemance arKI rigorous
financial management The directors hold th8 day4￿daY responsibilty for the operational
managemen* of the organisats'on.

LEUS FAMILY FOUNDATION
Reg¥stered number:
Trustees. Report
The Council has as5es5Èd the F￿5 to wh￿h it o)nsiders the Chanty is exposed. and doès not
onsider there to be any major thre*s. The Councd V+ill conknue to review the ChaTtys rtsk policy,
and modrfy ts systems and p[C￿Edu￿5 Whe￿ r￿Cessary.
Report of the trustees. incorporating a Strateg￿ rerM)rt, approveLI by order of the board ol trustees,
as the company directors, on 25 FebnAry and svJned on Ihe board's behalf by.
MrDmitry Leus
Trustee

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LEUS FAMILY FOUNDATION
STATEMENT OF FINANCIAL ACTNITIL¢
for the year ended 31 May 2021
2021
UnrÈstricled
fijnds
2020
Totsl thjnds
IncoTrR and ￿dOwM￿
DOfiat￿ns and legacies
33.931
Expendltur•
ExpendrtUTe on charitable athities
oth
{15.4511
124,(M)81
Total eip8nditu
{39,459}
5.528
Recon¢lllatlon of fund$
Total funds brought forward
Total ftJnd$ forward

LEUS FAMILY FOUNDATION
Registered number:
Balance Sheet
as at 31 May 2021
11348643
Notes
2021
Unrestric￿1
funds
2020
Total funds
Fixed assets
Intangible assets
1.114
Creditors: amounts falllng dug
wllhln one yaar
(6,6421
Not currant liabiliti8s
16,642)
Net liabilities
5,528
Net assets funds
Unrestricted funds
(5.5281
Total funds
5.528
The charitable company is enlitted to exemption frThn audtl under Section 477 of the Companies Act
2006 for the year ended 31 May 2021.
The members have r￿1 required the company to obtsin an audrt of ils financial statements for the
year ended 31 May 2021 in &cordance wilh Section 476 of the Componies Act 2006.
The trustees acknowledge their responsibil￿e$
la} ensuring that the Charrtab￿ compary keeps ￿lUnting records that ccmnpty with Sections 386
and 387 of the Companies Act 20(￿ and
Ibl preparing financial statements whth gNe a true and fair VI￿ of the sL7te of affairs of the
charitable company as al the end of each financial year and of rts surplus or def￿11 for each financial
year in accordance wsth the requiremenls of Sections 394 and 395 and which otherwise comply wrth
the requirements of the Compan￿$ Act 2006 relab.ng lo financial statements, so far as applicable to
the Charitable company.
These financial statements have been prepared in accordance with the provisions applicable to
charitable companies subject to the small companies, regime.
The financial statements were approved by the Board of Trust￿ and authorised for Issue on 25
February 2022 and were s￿ned on its behatr ty.
Mr Dmilry Leus
Director
Approved by the board on 2
ebru8ry 2022

LEUS FAMILY FOUNDATION
Notes to the Accounts
for year ended 31 May 2021
1 knounting pollcles
B•sls of pr6pwallon
The financial statements of the ehaiitable company. which is a publ￿ benèfft entty under FRS 102.
have beèn prepared in aceofdance v*th the Chaiibes SORP IFRS 1021'Accounting and Reports"ng
by Charities.. Ststemant of Recommended Pra(kn applieable to charibes preparing their oc¢ounts
in accordanee the Financial RePO￿"n9 Standard aPplItsb￿ in the UK and R8public of Ireland
(FRS 1021 {effective 1 January 2019y, Finan￿81 Repothn9 Stsndafd 102 Thè Financral Reporting
Stsndard applicable ¢n the UK ant1 Repubkn"c of IrèPdnd' and the Compani&s Act 2(￿6. Tha financial
Inl•nglbl• fix•rf a#s•ts
Intangible fLxed assets aro rr*a$urÈd at cost le55 accumulatN• amorti5atitsn and any accumulativ•
knpaimient105ses. Intsngibkn assets inciudo V•pbsle ￿0￿10pment C05t
Incomo
lil Donatitsns
Dtsn¥ts"ons are 8ccru•d tAtr￿ receN•blg by the Chanty. T•x crndits are accw#d receNabL*.
Whore practic81. donated Se￿￿$ are recOgnts￿ •$ voluntsry incom 81 the fair valuo of th•
r•sources recewed, vthen the rtrsourees are rece￿¢).
IMI Charrtable actN$t￿5
Fundraising incom• is accrued recebvabkn by th• ChaT*y.
lil Costs of raising funds
These costs relate to Sp•¢1￿ fundrai51ThJ •v•nts and are a¢c¥u811 As at the dats of e¥¢h wont.
lilwdministration ?xpans•s
Administrotion costs include ext•mal independent éxaminat￿ and acctsuntaney are PTgpar•d
on an accru¥l$ basts. Irreco¥grabl• VAT is indudéd the approwth oxpendthure ￿ne f(em.
FurKIs
Th4 Trust mawrtainèd on fund, the Ggneral Fund, wknich is an unr•strKted incomg lund.
T•xallon
The chaNty is ￿￿npt from Corvati￿tsX on its ¢haiitsbb& actp4**&
2 Employ
2021
Nun
2020
Number
Avorage nuthr of peTson5 erryloJ*d bythe cowny

LEUS FAMILY FOUNDATION
Notes to the Accounts
for the year ended 31 May 2021
3 Intsnglblè Ilx•d amats
Wèbsrte davelopment cost
Add4tx)ns
At 31 May 2021
1,485
Amortisation
Provhled during the ytr¥r
At 31 May 2021
371
371
Not b¢>ok valu•
At 31 May 2021
4 Cr￿510￿. •mounts falllry due T*llhln ono y
2021
2020
Oth•r *x•dttors
S Movement In fvnd•
N•t
movement
in fijnds
At
01.C6.20
At
31.05.21
Unr68trkt•d fund•
General fund
Totsl funds
5.528
15.5281
5,528
15,528
Nèt moveThnt in fvnd$. ITh¢￿￿￿ in th& above are as follows..
Incoming
Resources
•xpond•d
Movement
in fvThdB
Unrejtrth funds
Genero1 fund
T<>t*l lund•
39,458
39,458
5,528
5.528
CoM￿ratIveS for fftovery￿t In lunds
fynds
At
31.05.20
01.(6.19
Unrestr￿1 funds
General fund
Totsl funds

LEUS FAMILY FOUNDATION
Notes to the Accounts
for the year ended 31 May 2021
Comparative net rnvemènt in )lJnds, wluded in thè above are as folkn¥%
Inconbng
Resources
Movement
expended
bjnds
Unrèstrlcted funds
Genefal fund
Tot•1 frjnds
A current year 12 months on¢J prku year 12 r￿nthS combined position is as foll¢)ws.'
Ngt
fvnds
At
31.05.21
01.08.18
Unre8trkted fund¥
General ftjnd
Total fund*
5.528
15.528
S.528
15.528
A current yaar 12 months and piior y￿1 12 rrKJnths combined position is as foll￿..
Ineorrnng
Resource5
m0￿Mant
in fvnds
Unr•8trkted fund•
Genèral fund
Total fund*
33.930
33,930
39.4S8
139.4581
5.528
15,5281
Relltsd party dl•clD•u
During tho perKKI, the Company r8ceNed donatsns frrAn the fOlk￿ing ￿Mpan￿..
2W21
Imperium Investments Ud
Imperium Dè¥*bp8rs Ltd
12.K24
18.3(ffj
Thes¢ compani￿ are relatsd part*s byvirtue of common ¢ontrol.
During the y••r tha Charity made • don81m￿ of£3,5W12020.' £Nill to Binti Int￿natiOnal
UK Règi%te￿d Charity No 1167l￿ Of￿￿1¢h Ms Mary'it Kaw &"1 is a founder & CEO.
During the year the Charity made a pajmefit of £2.CrtXJ 12m.' £Nil) to Introcom International
Limrted for consumancy s•r¥ices pro￿1￿. IAr M￿ha￿l Wsfftn&Parker is # director ol Introcom
Intefnth'onal Limrte¢J.
7 Trustees. rnmuneratlon and b￿fits
There were no trustee's remunernlion or (thr benefts forthè •nded 31 May 2￿21 nor forthè
ytrar ènded 31 May 2020.

LEUS FAMILY FOUNDATION
Notes to the Accounts
for the year ended 31 May 2021
Trust••s' expenses
2020
Dmf(ry Leus
Mlehael WyTrn&Parker
Manjrt Kaur Ghll
8 Other tnfommtlon
LEUS FAMILY FOUNDATION ¢ompany by 9￿￿nts¢ and inc4)rporated In England 8nd
W81gs. Its registar•d office is".
Office 309a. 2nd Floor
8erkeley Squar•. Berkeley Squ41•
London
W1J6BD
10

s•u)Jw paiBia
LEUS FAMILY FOUNDATION
Detailed profrt and loss account
for the year ended 31 May 2021
Tlys sel￿dUle does not fom part ofthe statukny accounts
2021
2020
Donations and legac*s
33.931
Expendlturn
Expèndrture on tharitable actNit
AdministratNe expenstrs
115.4511
I24.￿)8}
Total ?xp¢ndltur•
139,459)
11

LEUS FAMILY FOUNDAMON
Detsiled profrt and loss accourt
for the year ended 31 May 2021
This scheduh doos not fomi p8rt ofthe ￿*t￿ory accounts
2021
2020
Donabons
33,931
Expondlture on ch•rit•bh *c*fvttle•
OonatKJns
15,451
Imlnlstratlve expenMs
Pr•mises cos￿.
Rent
524
524
Generel 8dministratNe expttns•s.'
Stationery and pnntthg
Amortisation ofwtbsrt• dwekJpment¢tsst
Sundry expen
187
371
Legal and profession?1 ￿$ts.
Independent txaminerfs fe08
Ac¢ountsncy fees
Consultancy fgtrs
Advtrrtlsing and PR
Other kgal and professional
1,170
2,881
10.978
22,125
12