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2025-07-31-accounts

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

Charity number: 297107

Trustees’ report and financial statements For the year ended 31 July 2025

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Contents

Page
Reference and administrative details of the Charity, its Trustees and advisers 1
Trustees' report 2 - 9
Independent auditor's report on the financial statements 10 - 13
Statement of financial activities 14
Balance sheet 15
Statement of cash flows 16
Notes to the financial statements 17 - 29

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Reference and administrative details of the Charity, its Trustees and advisers For the year ended 31 July 2025

Trustees Steven Haberman, Chair
Binta Darboe
Sabrina Del Prete
Shelley Doorey-Williams, ex-officio (resigned 1 July 2025)
Paul Gordon
David Kennedy
Philip O'Shea
Arjan Van Den Berkmortel
Stephen Mann (appointed 1 July 2025)
Quentin Nason (appointed 1 July 2025)
Stephen Darrington (appointed 1 July 2025)
Charity registered no.
297107
Principal office
1st Floor
40 Gracechurch Street
London
EC3V 0BT
Chief executive officer
Shelley Doorey-Williams
Independent auditor
Menzies LLP
Chartered Accountants
Registered Auditors
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
Bankers
HSBC UK Bank plc
9 Rose Lane
Canterbury
Kent
CT1 2JP
Solicitors
Eversheds Sutherland (International) LLP
One Wood Street
London
EC2V 7WS
Accountants
Kreston Reeves LLP
37 St Margaret's Street
Canterbury
Kent
CT1 2TU
Investment Managers
Cazenove Capital
1 London Wall Place
London
EC2Y 5AU
Rathbones Investment Management
30 Gresham Street
London
EC2V 7QN

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Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Trustees' report For the year ended 31 July 2025

Welcome to The London Foundation for Banking & Finance (LFBF), formerly known as The London Institute of Banking and Finance, a financial education charity incorporated by Royal Charter.

Our objective

Our charitable objective is the advancement of knowledge of and education in financial services and to carry out research and publish the useful results of such research for the benefit of the public. The changes we seek to make are to improve levels of financial literacy and enablement as well as support those working within or considering a career in the financial services industry.

Our history

Our story began in March 1879, when a group of bank workers came together to establish leadership and professional practice principles for the industry. They created the first Institute of Bankers in England and Wales to offer educational resources to anyone working in the sector.

Over the years, the organisation developed its own industry-leading qualifications to create a gold standard of banking and financial education and established itself as a leading voice in the financial services world, providing invaluable insights into all areas of the industry and promoting the highest standards of professional competency.

In our more recent history, we completed a transaction with a large university group in 2023 to divest of our financial education qualifications and programmes, and direct education assets.

Our strategy

The funds received from the transaction in 2023 enable us to fund projects to support financial education and inclusion, to provide support for people from underrepresented groups looking to develop careers in the financial services industry and to undertake research for the public good. Given the scope of the transaction we initiated a strategic review which included commissioning two pieces of research to inform our long-term strategy. Our refreshed strategy will be published in late 2025.

Our significant activities

Our core activities to fulfil the charity's objectives for the public benefit are as follows:

  1. Grant financial awards to students wishing to pursue a career in financial services. This helps to achieve our objective of the advancement of knowledge of and education in financial services. In 2025 we continued to oversee a scholarship programme which provides financial support for students from disadvantaged backgrounds.

  2. Fund projects to support financial education. In 2025, in addition to our research launch, we hosted two significant events to bring together those working in the field of financial capability. The first was a leaders' lunch where the guest speaker presented about an award winning programme from South America. The second was the UK's first gala awards event which we hosted in partnership with the Money Awareness and Inclusion Awards. This event recognized and celebrated innovative programmes in financial education, inclusion and literacy. The event, believed to be the first of its kind in the UK was attended by over one hundred guests from the banking, finance, voluntary and charity sectors.

  3. Recognise the highest level of professional competence by awarding chartered status to individuals who have demonstrated their commitment to continued education and professional excellence. This helps to achieve our objective of the advancement of knowledge of and education in financial services as membership offers access to ongoing learning and development. In 2025, we conferred Chartered Status upon numerous financial services professionals who had demonstrated their commitment to continued education and professional excellence. In 2025 we hosted a first event by the think tank we acquired in the financial year 2024. The event theme was exploring risk and opportunities in Artificial Intelligence.

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

  1. Commissioning research in the field of financial education for the benefit of the public. This helps us to achieve our objective of publishing useful results for the benefit of the public. In 2025, we published a significant piece of research called Accelerating Progress: Financial Capability in the UK, a landmark new study of financial education in the UK examining what is working and made recommendations about what more could be done to accelerate progress. It also highlighted key challenges around the volume, quality, and accessibility of financial literacy programmes. The report was launched at Bayes Business School to an audience of key stakeholders in the financial education arena.

Plans for the future

Our objective is just as relevant, perhaps even more so, today as it has been in our long history. During the year we have continued to create positive impact by undertaking the core activities to fulfil our charitable objectives. As stated in our report last year, in late 2023 we embarked on a strategic review that included conducting research and evidence-based evaluation of the areas in which we operate. We have now published two pieces of research, The Young Persons’ Mone Index 23/24 and Accelerating Progress: Financial Capability for the UK. The findings and conclusions from these pieces of research have enabled us to develop our strategy as well as how to track and report our success against our stated objectives.

We will publish our refreshed strategy befitting of our newly independent status in late 2025.

Thank you for your interest in The London Foundation for Banking & Finance.

Achievements and performance

Financial Review – Results for the Year to 31 July 2025

There was a surplus for the year of £328,239 as shown in the statement of financial activities on page 14.

During the last financial year, a decision was made that LIBF Learning Limited could be voluntarily struck off as it was no longer required. LIBF Learning Limited has now been struck off. The Institute of Financial Services Limited continues to be a dormant company.

The general fund is the primary fund against which underlying financial performance is measured. Previously we generated a surplus to produce sufficient cash to support strategic objectives. In the previous financial year there were no income- generating activities. However, as part of our refreshed strategy going forward we are now active in producing sponsored research, which generates some income.

Restricted funds include: The Grunfeld Fund, which supports the education of people working in banking and financial services in London; the Alumni and Scholarship Fund incorporating Principality Building Society funding previously donated to support financial education for children in schools in Wales and the C. Hoare & Co Scholarship Programme Fund. During the year, the delivery of financial education in schools in Wales was completed and the funds donated by Principality Building Society were paid to the delivery organisation, A small surplus remains in the restricted funds from Principality Building Society.

Going Concern

Following the sale of its operations and assets on 31 March 2023, the charity continues to hold substantial funds. The Trustees have considered the financial projections and cashflow forecasts to be able to continue in operation for the foreseeable future. Therefore they have adopted the going concern basis for the preparation of these financial statements.

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

Reserves Policy

Total funds at 31 July 2025 stood at £17.4m.

Funds are split between unrestricted and restricted and as at 31 July 2025 these amounted to £16.9m and £0.5m respectively. The current level of unrestricted reserves is significant as a result of the sale of educational business in 2023 which generated a profit on sale for the charity of £11.5m. These reserves will ensure that the charity can provide significant support to its charitable purpose for some time to come.

During the year the charity started to operationalize elements of its strategy, hiring its first leadership team since the sale of assets in 2023. This saw cash requirements increase, but these remain modest. It is anticipated that the reserves will remain high relative to the annual spend requirement and will be sufficient to finance the charitable activities for a number of years.

The trustees divide the funds held into:

These are based on the immediacy of the need and have differing investment strategies – ranging from cash holdings, money market funds to equity investments planned to generate returns in excess of inflation. During the year there was a move away from treasury deposits.

As stated last year, the Investment Committee undertook a thorough review of our investment management arrangements, culminating in the adoption of an Investment Policy setting out the division and treatment of funds, with differing time horizons and investment strategies. Furthermore, the review led to a decision to appoint a new external Investment Manager, Cazenove Capital, to manage the funds in line with the Investment Policy and befitting of the size of reserves relative to anticipated cash requirements. Cazenove Capital were appointed as our main investment manager and funds were placed with them in January 2025 and further funds were placed with them in February 2025. The Investment Committee decided to retain the existing investment manager, Rathbones and there have been no changes to the investment portfolio held with them.

The trustees consider the reserve requirements of the restricted funds separately from the unrestricted funds. The income from these restricted funds is generated from the donations received and invested. These funds are held for specific scholarship and grant making programmes funded by them. The funds retained at 31 July 2025 can be seen in the Notes to the financial statements where the purpose and background is described.

The trustees intend to continue to award scholarships and grants with the purpose specified by the donors as outlined in the Notes referenced above.

The charity holds no functional assets which represent a commitment of the reserves.

Investments

At 31 July 2025, the charity held fixed-asset investments in managed funds with a market value of £11,032,370 (compared with £504,788 in 2024).

The Trustees delegate the discretionary powers of management of our fixed-asset investments to investment managers Cazenove Capital and Rathbones. The investment objectives are set out above.

Our bank balances are held in cash and during the year had included a range of fixed-term deposits with HSBC.

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

Risk management

During the year we terminated a Service Level Agreement between The London Foundation for Banking & Finance and LIBF Ltd. This was achieved by undertaking various initiatives and arrangements to enable the charity to become increasingly independent and therefore the Service Level Agreement was no longer required. The Risk Register is reviewed on an ongoing basis and has been updated to reflect the termination of the Service Level Agreement.

We continue to work closely with LIBF Ltd (who changed their name to Walbrook Institute Ltd) to ensure we have a strong working relationship in order to serve and support our Chartered Members. The ongoing operations to support Chartered Members are delivered under a Chartered Membership Agreement with Walbrook Institute Ltd

Statement of Corporate Governance

The governing body of The London Foundation for Banking & Finance is the Board of Governors, which comprises the Chair, the Chief Executive and up to 15 appointed members. As Governors, members of the Board of Governors have a single overarching responsibility, which is to ensure that we fulfil our object. In addition, the members of the Board of Governors are the Trustees of the charity.

Corporate Governance

We have adopted the Charity Governance Code published by the Charity Governance Code Steering Group (a cross-sector collaboration with an independent chair). The code is not mandatory, but we have decided to adopt it.

Constitution

The London Foundation for Banking & Finance was established in 1879 as the Institute of Bankers and has latterly used the working names Institute of Financial Services, ifs School of Finance, ifs University College and most recently The London Institute of Banking and Finance. It was incorporated by Royal Charter in February 1987 and registered as a charity in June 1987. Amendments to the Charter followed in February 2000, December 2003, July 2006, May 2008, July 2010, September 2016 and September 2023. These included formally changing the name and changes to the governance. In September 2024, we received confirmation from The Charities Commission that they had accepted our application to them to change the name to The London Foundation for Banking & Finance. At the time of writing, the name change is yet to be reflected in the public register of charities, hence our name still appears as The London Institute of Banking and Finance.

Charter

The Charter sets out our objects and powers. It requires us to establish a Board of Governors, who are the Trustees.

The object for which we are constituted is the advancement of knowledge of, and education in, financial services as the Board of Governors may determine from time to time, and to carry out research and publish the useful results of such research for the benefit of the public.

The Trustees are cognisant of the Charity Commission guidance on public benefit and, in particular, guidance for fee-charging charities. The Trustees are satisfied with the steps they have taken in this regard.

Board of Governors (Trustees)

Members of the Board of Governors include senior personnel within the financial services and educational sectors who ‘donate’ their expertise, experience and limited time on a voluntary basis to act as Governors.

The primary responsibility of the Board is to oversee the charity’s strategic direction and monitor the progress through regular, timely reporting, including reports from all of the sub-committees and reviews of key performance indicators. The Board also oversees the management of the finances, property and all business affairs.

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

All new Governors are provided with a detailed induction pack when they are appointed and there is a programme of ongoing training for Governors to assist them with carrying out their roles.

During the year, three new trustees were appointed and Shelley Doorey-Williams resigned from her role as trustee but remained as Chief Executive.

Statement of Responsibilities of the Board of Governors (Trustees)

The Governors are responsible for preparing the Trustees’ Annual Report and the financial statements in accordance with applicable law and regulations.

The Charities Act 2011 requires the Governors to prepare financial statements for each financial year. The Governors have to prepare the financial statements in accordance with UK Generally Accepted Accounting Practice (UK Accounting Standards and applicable law), including FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland. The Governors must not approve the financial statements unless they are satisfied that they give a true and fair view of our state of affairs, and of the incoming resources and application of resources of the group for that period. In preparing these financial statements, the Governors are required to:

The Governors are responsible for keeping adequate accounting records that are sufficient to show and explain our transactions, disclose with reasonable accuracy at any time our financial position and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charities (Accounts and Reports) Regulations 2008, and the provisions of our Charter and Statutes. They are also responsible for safeguarding our assets and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The Governors are responsible for the maintenance and integrity of the corporate and financial information included on our website. Legislation in the UK governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

The Board meets at least four times a year and receives regular reports from management on our operational aspects, including minutes from all of the sub-committees. At least one of the meetings includes a review of the strategy.

Through leadership of the Board, the Chair plays a key role in our business, ensuring that we are well connected with our stakeholders. The Chair promotes the well-being and efficient operation of the Board, and ensures that members work together effectively and have confidence in the procedures laid down for the conduct of business. The Chair ensures that committees play a central role in the proper conduct of the Board’s business by exercising delegated powers and reporting back to the Board appropriately. The Chair should not be drawn into the day-to-day executive management.

Day-to-day responsibility is delegated to the Chief Executive. The Chief Executive is responsible to the Board of Governors for business and financial affairs, and for advising the Board on strategic direction.

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

Board of Governors (Trustees)

The Trustees as at 31 July 2025 are as follows:

Steven Haberman (Chair)

Steven is currently Professor of Actuarial Science at Bayes (formerly Cass) Business School, City, University of London. From 2002 to 2012, he was Deputy Dean and Director of Bayes (formerly Cass) Business School, and then Dean for three years to the end of 2015.

Steven graduated in mathematics at the University of Cambridge. He qualified as a Fellow of the Institute of Actuaries in 1975, and obtained his PhD and DSc in actuarial science from City University. He is also an Honorary Fellow of the Italian Institute of Actuaries.

Steven has worked at Prudential Assurance and for the Government Actuary’s Department, and has been a member of the Council of the Institute and Faculty of Actuaries (for two terms). He has also been a member of TheCityUK Advisory Council, Governor of the City of London Academy Islington, and a member of the External Advisory Panel to the Morris Review of the UK Actuarial Profession, as well as a founder member of the Financial Reporting Council's Board for Actuarial Standards. He has acted as a consultant to Deutsche Bank, Swiss Re, the Financial Services Authority and the National Audit Office, among others.

He is currently a member of Legal & General's Longevity Science Panel.

He has co-authored 5 books and has written over 190 papers on a wide range of topics, including mortality and morbidity models, annuities, insurance pricing and pensions. His papers have won research prizes from the Institute of Actuaries (UK) and Society of Actuaries (US).

Other members of the Board of Governors (Trustees) are:

^Stephen Mann will become Chair of the Board of Governors on 20 November 2025.

*This Trustee resigned as trustee on 1 July 2025 but remains in the role as Chief Executive and will remain on the Board of Governors.

No trustees, other than Shelley Doorey-Williams, resigned during the year.

** These trustees were appointed on 1 July 2025.

Audit and Risk Committee

The basic responsibility of the Audit and Risk Committee, which meets at least twice a year, is to satisfy itself as far as it can that the annual accounts follow approved accounting principles and give an accurate account of our affairs in as comprehensible a way as possible. It must satisfy itself that the external auditors have no cause for disquiet about any aspect of the accounts or of our control and audit procedures. The Committee also monitors the risk management and internal control processes and provides the Board of Governors with an annual report of its work. The Audit and Risk Committee is chaired by a member of the Board of Governors.

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

Members of the Audit and Risk Committee are:

*Stephen Darrington became Chair of the Audit and Risk Committee on 30 September 2025.

Nominations and Remuneration Committee

The Chair of the Board of Governors chairs the Nominations and Remuneration Committee, which meets at least once a year. It is responsible for making recommendations to the Board of Governors on the appointment of Governors, the Chair of the Board, the Chief Executive and Chairs of Committees.

The Committee determines and approves a framework and consistent policy on remuneration and pension arrangements. It is specifically responsible for setting the terms of service of the Chief Executive and Secretary to the Board and considers, where necessary and subject to the legislation and regulations applying to charitable bodies, any remuneration for the Chairs of the Board and the Audit and Risk Committee.

Members of the Nominations and Remuneration Committee are:

*Stephen Mann will become Chair of the Nominations and Remuneration Committee on 20 November 2025.

Chartered Membership Committee

Due to our newly independent status, our activities in relation to the conferring of Charted Status are managed in partnership with LIBF Ltd (the purchasing organisation in the transaction in March 2023). In order to facilitate this process, we established a new sub-committee of the Board of Governors after the end of the financial year, called the Chartered Membership Committee. They play a lead role in reviewing recommendations and deciding upon which individuals to confer Charted Status to.

Members of the Chartered Membership Committee are:

Investment Committee

The Investment Committee’s role is one of strategic direction and oversight of the charity’s investment assets.

The investment portfolio represents an important asset for the charity, with investment income representing a significant part of annual total income. The Committee fulfils an essential role in the long-term stewardship of these assets in order to best further the aims of the charity.

The Committee determines, implements and reviews an investment strategy to deliver our agreed investment objectives as follows:

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The London Foundation for Banking & Finance

Trustees' report (continued) For the year ended 31 July 2025

The Investment Committee is responsible for establishing a detailed Investment Policy, within the powers conferred under our governing documents and incorporation under the Royal Charter, and relevant legislation and guidance as per The Charities Commission. The Investment Policy was established in the context of our overall strategy and to fulfil our charitable objectives.

The Investment Policy sets out the investment objectives, risk tolerance, liquidity requirements, time horizon, responsible investment policy and operational arrangements for implementation, monitoring and reporting.

Members of the Investment Committee are:

Disclosure of information to auditors

Each of the persons who are trustees at the time when this Trustees' Report is approved has confirmed that:

• so far as the trustee is aware, there is no relevant audit information of which the Charity's auditors are unaware, and

• the trustee has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Charity's auditors are aware of that information.

Auditor

Under section 487(2) of the Companies Act 2006, Menzies LLP will be deemed to have been reappointed as auditor 28 days after these financial statements were sent to members or 28 days after the latest date prescribed for filing the accounts with the registrar, whichever is earlier. This report was approved by the board and signed on its behalf.

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

Steven Haberman

Chair of the Board of Governors (Trustees) Date: 20-Nov-2025

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The London Foundation for Banking & Finance

Independent auditor's report to the Members of The London Foundation for Banking & Finance

Opinion

We have audited the financial statements of The London Foundation for Banking & Finance (the 'charity') for the year ended 31 July 2025 which comprise the Statement of financial activities, the Balance sheet, the Statement of cash flows and the related notes, including a summary of significant accounting policies. 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 charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council'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 charity'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.

Other information

The other information comprises the information included in the Annual report other than the financial statements and our Auditor's report thereon. The Trustees are responsible for the other information contained within the Annual report. 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. 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 course of 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 this gives rise to a material misstatement in the financial statements themselves. 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.

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The London Foundation for Banking & Finance

Independent auditor's report to the Members of The London Foundation for Banking & Finance (continued)

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charity 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 where the Charities (Accounts and Reports) Regulations 2008 requires us to report to you if, in our opinion:

Responsibilities of trustees

As explained more fully in the Trustees' responsibilities statement, the Trustees are responsible for the preparation of the financial statements which 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 charity'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 charity or to cease operations, or have no realistic alternative but to do so.

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The London Foundation for Banking & Finance

Independent auditor's report to the Members of The London Foundation for Banking & Finance (continued)

Auditors' 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:

We assessed the susceptibility of the charity’s financial statements to material misstatement, including how fraud might occur. As a result of the above procedures, we considered that the opportunities and incentives that may exist within the organisation for fraud and identified the greatest potential for fraud in the posting of fraudulent journal entries and timing of revenue recognition.

Audit procedures performed by the engagement team and component auditors included:

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

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.

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The London Foundation for Banking & Finance

Independent auditor's report to the Members of The London Foundation for Banking & Finance (continued)

Use of our report

This report is made solely to the charity's trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charity's trustees 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 charity and its trustees, as a body, for our audit work, for this report, or for the opinions we have formed.

Menzies LLP

Chartered Accountants Statutory Auditor

Magna House 18-32 London Road

Staines-Upon-Thames

TW18 4BP

Date: 20-Nov-2025

Menzies LLP is eligible to act as auditor in line with Section 1212 of the Companies Act 2006.

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The London Foundation for Banking & Finance

Statement of financial activities For the year ended 31 July 2025

Note
Income from:
Donations and legacies
3
Charitable activities
4
Investments
5
Total income
Expenditure on:
Charitable activities
6
Total expenditure
Net (expenditure)/income before net
gains on investments
Net gains on investments
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Restricted
funds
2025
£
-
-
12,825
12,825
178,537
178,537
(165,712)
16,281
(149,431)
642,455
(149,431)
493,024
Unrestricted
funds
2025
£
502
60,083
514,044
574,629
556,566
556,566
18,063
459,607
477,670
16,455,324
477,670
16,932,994
Total
funds
2025
£
502
60,083
526,869
587,454
735,103
735,103
(147,649)
475,888
328,239
17,097,779
328,239
17,426,018
Total
funds
2024
£
-
51,955
697,259
749,214
261,987
261,987
487,227
29,701
516,928
16,580,851
516,928
17,097,779

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

The notes on pages 17 to 29 form part of these financial statements.

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The London Foundation for Banking & Finance

Balance sheet As at 31 July 2025

Note
Fixed assets
Tangible assets
10
Investments
11
Current assets
Debtors
13
Investments
14
Cash at bank and in hand
15
Current liabilities
Creditors: amounts falling due within one
year
16
Net current assets
Total net assets
Charity funds
Restricted funds
17
Unrestricted funds
17
Total funds
43,511
-
6,420,015
6,463,526
(76,293)
2025
£
6,414
11,032,371
11,038,785
6,387,233
17,426,018
493,024
16,932,994
17,426,018
463,395
10,000,000
6,271,257
16,734,652
(142,620)
2024
£
956
504,791
505,747
16,592,032
17,097,779
642,455
16,455,324
17,097,779

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

Steven Haberman Chair Date: 20-Nov-2025

The notes on pages 17 to 29 form part of these financial statements.

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Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Statement of cash flows For the year ended 31 July 2025

Note
Cash flows from operating activities
Net cash generated by operating activities
19
Cash flows from investing activities
Dividends, interests and rents from investments
Purchase of tangible fixed assets
Proceeds from sale of investments
Purchase of investments
Transfer of fixed term deposits
Net cash provided by 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
20
The notes on pages 17 to 29 form part of these financial statements
2025
£
(318,896)
526,869
(7,523)
4,120
(10,055,812)
10,000,000
467,654
148,758
6,271,257
6,420,015
2024
£
(938,447)
697,259
(1,319)
978
(13,360)
5,000,000
5,683,558
4,745,111
1,526,146
6,271,257

Page 16

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

1. General information

The London Foundation for Banking & Finance is a registered charity incorporated in England and Wales by Royal Charter (RC000719). Its principal office is 1st Floor, 40 Gracechurch Street, London EC3V 0BT.

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 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The charity is a parent charity. Consolidated financial statements have not been prepared on the basis that all of the charity's subsidiary companies were dormant throughout the year.

The London Foundation for Banking & Finance 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

The charity is holding substantial funds. The Trustees have considered the financial projections and cashflow forecasts and are satisfied that there will be sufficient funds for the charity to be able to continue in operation for the foreseeable future. Therefore they have adopted the going concern basis for the preparation of these financial statements.

2.3 Income

Investment income is included on a receivable basis.

Donations are included in the financial statements on the basis of amounts received.

All other incoming resources are included in income and expenditure when the charity is legally entitled to the income and the amount can be quantified with reasonable accuracy.

Gift Aid is recognised as a distribution at the point that a specific obligation has been created.

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

All expenditure is inclusive of irrecoverable VAT.

Page 17

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

2. Accounting policies (continued)

2.5 Pensions

The Charity operates a defined contribution pension scheme and the pension charge represents the amounts payable by the Charity to the fund in respect of the year.

2.6 Foreign currencies

Monetary assets and liabilities denominated in foreign currencies are translated into sterling at rates of exchange ruling at the reporting date.

Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction.

Exchange gains and losses are recognised in the Statement of financial activities.

2.7 Tangible fixed assets and depreciation

Tangible fixed assets costing £1,000 or more are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, .

Depreciation is provided on the following basis:

Computer equipment - 33% on a straight line basis

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

2.8 Investments

Fixed asset investments are a form of financial instrument and are initially recognised at their transaction cost and subsequently measured at fair value at the Balance sheet date, unless the value cannot be measured reliably in which case it is measured at cost less impairment. Investment gains and losses, whether realised or unrealised, are combined and presented as ‘Gains/(Losses) on investments’ in the Statement of financial activities.

Investments in subsidiaries are valued at cost less provision for impairment.

2.9 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 less than three months from the date of acquisition or opening of the deposit or similar account.

Page 18

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

2. Accounting policies (continued)

2.10 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 Charity 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.

2.11 Operating leases

Rentals paid under operating leases are charged to the Statement of financial activities on a straightline basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

The Charity has taken advantage of the optional exemption available on transition to FRS 102 which allows lease incentives on leases entered into prior to the date of transition of the standard to continue to be charged over the period to the first market rent review rather than the term of the lease.

2.12 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 Charity and which have not been designated for other purposes.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the Charity for particular purposes. The costs of raising and administering such funds are charged against the specific fund. The aim and use of each restricted fund is set out in the notes to the financial statements.

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

3. Income from donations and legacies

Unrestricted Total Total
funds funds funds
2025 2025 2024
£ £ £
Donations 502 502 -

Page 19

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

4. Income from charitable activities

Unrestricted
funds
2025
£
Chartered membership fees
60,083
Total 2024
51,955
Total
funds
2025
£
60,083
51,955
Total
funds
2024
£
51,955

5. Investment income

Dividends
Interest
Total 2024
Restricted
funds
2025
Unrestricted
funds
2025
£
£
12,810
232,347
15
281,697
12,825
514,044
13,360
683,899
Total
funds
2025
£
245,157
281,712
526,869
697,259
Total
funds
2024
£
-
697,259
697,259

6. Analysis of expenditure on charitable activities

Summary by fund type

Staff costs
Other operating expenditure
Depreciation
Total 2024
Restricted
funds
2025
Unrestricted
funds
2025
£
£
-
227,113
178,537
327,388
-
2,065
178,537
556,566
18,979
243,008
Total
2025
£
227,113
505,925
2,065
735,103
261,987
Total
2024
£
54,230
207,394
363
261,987

Of the total expenditure on charitable activities in the year, £402,932 (2024 - £93,355) relates to direct costs and £332,171 (2024 - £168,632) relates to support costs.

Page 20

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

7. Auditor's remuneration

The auditor's remuneration amounts to an auditor fee of £15,000 (2024 - £14,500).

8. Staff costs

Wages and salaries
Social security costs
Pension costs
2025
£
181,865
21,269
19,483
222,617
2024
£
45,589
4,994
3,647
54,230

The average number of persons employed by the Charity during the year was as follows:

2025 2024
No. No.
Employees 4 1

No employee received remuneration amounting to more than £60,000 in either year.

Remuneration paid to key management personnel during the year was £222,617 (2024 - £54,230)

9. Trustees' remuneration and expenses

During the year, one of the Trustees, Shelley Doorey-Williams, received remuneration of £54,120 (2024 - 45,589) in respect of her role as the charity's Chief Executive Officer with pension contributions of £6,765 (2024 - £3,647) being made until her resignation as a Trustee on 1 July 2025. No remuneration (2024 - £NIL) was received in respect of her role as a Trustee.

No other Trustees received any remuneration or other benefits (2024 - £NIL).

During the year ended 31 July 2025, expenses totalling £897 were reimbursed or paid directly to 3 Trustees (2024 - £NIL) in respect of travel and subsistence costs.

Page 21

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

10.
Tangible fixed assets
Cost or valuation
At 1 August 2024
Additions
At 31 July 2025
Depreciation
At 1 August 2024
Charge for the year
At 31 July 2025
Net book value
At 31 July 2025
At 31 July 2024
Computer
equipment
£
1,319
7,523
8,842
363
2,065
2,428
6,414
956

Page 22

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

11. Fixed asset investments

Investments Investments
in
subsidiary Managed
companies funds Total
£ £ £
Cost or valuation
At 1 August 2024 3 504,788 504,791
Additions - 10,055,812 10,055,812
Disposals (2) (4,118) (4,120)
Revaluations - 475,888 475,888
At 31 July 2025 1 11,032,370 11,032,371
Managed funds were managed during the year by Rathbones and Cazenove. Fees are charged
separately to the Charity and deducted from the investment portfolio.
At 31 July 2025, the original cost of the Managed funds was £10,499,528 (2024 - £447,738).
The Managed Funds were held in the following classes of investments:
2025 2024
£ £
Equities 8,334,944 504,788
Bonds 1,052,023 -
Alternatives 1,330,978 -
Cash 314,425 -
11,032,370 504,788

Managed funds were managed during the year by Rathbones and Cazenove. Fees are charged separately to the Charity and deducted from the investment portfolio.

Page 23

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

12. Principal subsidiaries

The following were subsidiary undertakings of the Charity during the year:

Names Company Incorporated Nature of Class of Holding
number Business shares
LIBF Learning Limited 02087869 England and Wales Dormant £1 Ordinary 100%
Institute of Financial Services 03637677 England and Wales Dormant £1 Ordinary 100%
Limited

During the year, LIBF Learning Limited was dissolved.

13.
Debtors
Due within one year
Other debtors
Prepayments and accrued income
14.
Current asset investments
Fixed term deposits
15.
Cash at bank and in hand
Current account
Liquidity reserve
2025
£
10,118
33,393
43,511
2025
£
-
2025
£
219,288
6,200,727
6,420,015
2024
£
51,955
411,440
463,395
2024
£
10,000,000
2024
£
6,271,257
-
6,271,257

Page 24

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

16. Creditors: Amounts falling due within one year

Trade payables
Other taxation and social security
Other creditors and accruals
Deferred income (see below)
Resources deferred during the year
2025
£
14,190
8,581
37,272
16,250
76,293
2025
£
16,250
2024
£
14,640
28,480
99,500
-
142,620
2024
£
-

Income received in respect of a report that had not been produced by 31 July 2025 has been deferred to be recognised in the next financial year.

Page 25

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

17. Statement of funds

Statement of funds - current year

Balance at 1
August 2024
£
Unrestricted funds
General Fund
16,455,324
Restricted funds
Alumni and Scholarship Fund
344,263
Bursary Fund
149,382
Grunfeld Fund
27,979
Strudwick Prize Fund
3,644
C. Hoare & Co. Scholarship
Fund
117,187
642,455
Total of funds
17,097,779
Income
£
574,629
4,687
4,277
706
-
3,155
12,825
587,454
Expenditure
£
(556,566)
(163,892)
(343)
(57)
-
(14,245)
(178,537)
(735,103)
Gains/
(Losses)
£
Balance at
31 July 2025
£
459,607
16,932,994
5,951
191,009
5,429
158,745
896
29,524
-
3,644
4,005
110,102
16,281
493,024
475,888
17,426,018
Gains/
(Losses)
£
Balance at
31 July 2025
£
459,607
16,932,994
5,951
191,009
5,429
158,745
896
29,524
-
3,644
4,005
110,102
16,281
493,024
475,888
17,426,018
191,009
158,745
29,524
3,644
110,102
493,024
17,426,018

The Alumni and Scholarship Fund gives past students the opportunity to participate in this vision and support diverse future generations of financial services professionals. The primary purpose of the fund is to provide support for students undertaking the charity's full-time undergraduate degree programmes. Principality Building Society provided £166,434 funding to LIBF for the delivery of financial education qualifications in Wales. This funding was transferred to LFBF as part of the restricted fund of £344,263 for Alumni and Scholarships shown in the balance sheet as at 31 July 2024. LIBF/Walbrook Institute provided a detailed breakdown of the students who were able to take advantage of this funding, which amounted to a charge against that funding of £163,508. Transfer of these funds back to LIBF/Walbrook was approved by Principality and the Board of LFBF; Principality also approved the remaining balance of £2,926 to be retained by LFBF as part of funding for future financial capability programmes.

The Bursary Fund provides means-tested assistance to both full and part-time students.

The Grunfeld Fund was received by the charity from the Henry Grunfeld Foundation in March 1999 on the undertaking that it would fulfil the foundation’s existing obligations and hold the balance of the fund for the purposes of the education of persons working in banking and financial services in London.

The Strudwick Prize Fund was received as bequest under the will of Mr HEH Strudwick, FCIB on the undertaking that the £30,000 be used to support a prize in his name.

The C. Hoare & Co. Scholarship Fund is derived from funding provided by C. Hoare & Co. One Hoare’s Scholarship is available each year for students beginning their second year of Higher Education study. The award is worth £7,000 per year (with a maximum of two years). Certain criteria apply for the selection of students for the Scholarship Awards. Students are assessed against those criteria and recommendations are made to and approved by the Scholarships and Bursaries Group. Since the inception of the Fund, four students have received the Scholarship Award.

Page 26

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

17. Statement of funds (continued)

Statement of funds - prior year

Unrestricted
funds
General Fund
Restricted
funds
Alumni and
Scholarship
Fund
Bursary Fund
Grunfeld Fund
Strudwick Prize
Fund
C. Hoare & Co.
Scholarship
Fund
Total of funds
Balance at
1 August
2023
£
15,962,479
453,716
135,349
25,663
3,644
-
618,372
16,580,851
Income
£
735,854
8,170
4,455
735
-
-
13,360
749,214
Expenditure
£
(243,009)
(18,598)
(326)
(54)
-
-
(18,978)
(261,987)
Transfers
in/out
£
-
(117,187)
-
-
-
117,187
-
-
Gains/
(Losses)
£
-
18,162
9,904
1,635
-
-
29,701
29,701
Balance at
31 July 2024
£
16,455,324
344,263
149,382
27,979
3,644
117,187
642,455
17,097,779

18. Analysis of net assets between funds Analysis of net assets between funds - current year

Tangible fixed assets
Fixed asset investments
Current assets
Creditors due within one year
Total
Restricted
funds
2025
Unrestricted
funds
2025
£
£
-
6,414
532,863
10,499,508
(39,839)
6,503,365
-
(76,293)
493,024
16,932,994
Total
funds
2025
£
6,414
11,032,371
6,463,526
(76,293)
17,426,018

Page 27

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

18. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Tangible fixed assets
Fixed asset investments
Current assets
Creditors due within one year
Total
Restricted
funds
2024
£
-
504,791
137,664
-
642,455
Unrestricted
funds
2024
£
956
-
16,596,988
(142,620)
16,455,324
Total
funds
2024
£
956
504,791
16,734,652
(142,620)
17,097,779

19. Reconciliation of net movement in funds to net cash flow from operating activities

Net income for the year (as per Statement of Financial Activities)
Adjustments for:
Depreciation, profit on sale and amortisation
(Gains) / losses on investments
Dividends, interests and rents from investments
Decrease/(increase) in debtors
(Decrease)/increase in creditors
Net cash used in operating activities
20.
Analysis of cash and cash equivalents
Cash in hand
Total cash and cash equivalents
2025
£
328,239
2,065
(475,888)
(526,869)
419,884
(66,327)
(318,896)
2025
£
6,420,015
6,420,015
2024
£
516,928
363
(29,701)
(697,259)
(358,509)
(370,269)
(938,447)
2024
£
6,271,257
6,271,257

Page 28

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

The London Foundation for Banking & Finance

Notes to the financial statements For the year ended 31 July 2025

21. Analysis of changes in net debt

Cash at bank and in hand
Fixed term deposits
At 1 August
2024
£
6,271,257
10,000,000
16,271,257
Cash flows
£
148,758
(10,000,000)
(9,851,242)
At 31 July
2025
£
6,420,015
-
6,420,015

22. Pension commitments

The charity operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the charity in an independently administered fund. The pension cost charge represents contributions payable by the charity to the fund and amounted to £18,303 (2024 - £3,647).

23. Operating lease commitments

At 31 July 2025 the Charity had commitments to make future minimum lease payments under noncancellable operating leases as follows:

Not later than 1 year
Later than 1 year and not later than 5 years
2025
£
35,760
3,000
38,760
2024
£
30,360
2,760
33,120

24. Related party transactions

The Charity has not entered into any related party transaction during the year, nor are there any outstanding balances owing between related parties and the Charity at 31 July 2025.

Page 29

Docusign Envelope ID: CE05D2B7-2B29-44B7-BFA7-0412EA8B409C

We are The London Foundation for Banking & Finance, a charity incorporated by Royal Charter dedicated to supporting knowledge and lifelong education in financial services.

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