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2025-06-30-accounts

Charity registration number: 314128

The Schilizzi Foundation

Annual Report and Financial Statements for the Year Ended 30 June 2025

The Schilizzi Foundation

Contents (continued)

Reference and Administrative Details 1
Trustees' Report 2 to 5
Independent Examiner's Report 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 20

The Schilizzi Foundation

Reference and Administrative Details

Trustees Mr S N J Schilizzi Mr P O'Shea Mr N E J Hedley Mrs C Traill Mr M C Thompson-Royds Secretary Mrs A Cruise Charity Registration Number 314128 Principal address Chacombe Priory Chacombe Banbury Oxon OX17 2AW Independent Examiner Buzzard's Accountancy Limited 95 Sinclair Avenue Banbury Oxon OX16 1BQ Solicitors Wedlake Bell LLP 71 Victoria Street London EC4V 4AY Bankers and Investment CAF Bank Limited advisors 25 Kings Hill Avenue Kings Hill West Maling Kent ME19 4JQ Evelyn Partners 45 Gresham Street London EC2V 7BG

Page 1

The Schilizzi Foundation

Trustees' Report

The trustees present the annual report together with the financial statements of the charity for the year ended 30 June 2025.

Trustees

Mr S N J Schilizzi

Mr P O'Shea

Mr N E J Hedley

Mrs C Traill

Mr M C Thompson-Royds

Objectives and activities

Objects and aims

The charity originated under the Will of Madam Helena Veniselos, nee Schilizzi, by which her trustees were required to hold the residue of her estate on trust for the advancement of education amongst Greek Nationals in Great Britain to enable students of Greek nationality to pursue their studies in Great Britain and to enable the children of Greek Nationals resident in Great Britain to receive instruction in the language, history, literature and institutions of Greece.

The trust furthers its charitable purposes for the public benefit through its grant making policy which falls under the following three headings:

The trustees have paid due regard to guidance issued by the Charity Commission in deciding what activities the charity should undertake.

Page 2

The Schilizzi Foundation

Trustees' Report (continued)

Objectives, strategies and activities

To fulfil the objectives, during the year under review, the following charitable activities were implemented:

Public benefit

The trustees confirm that they have complied with the requirements of section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission for England and Wales.

Grant making policies

The trust has established its grant making policy over a number of years in order to achieve its objects for the public benefit. The principal areas for support are stated within the objectives, strategies and activities section above. The trustees review this policy regularly in order to adapt its application to any changing circumstances.

Achievements and performance

The charity receives many approaches each year, all of which are assessed to ensure appropriate criteria are reached. This year the number of applicants followed a similar pattern to previous years. The trustees made two new offers of scholarships commencing in the 2024/25 academic year and has five existing scholarships. Additional details of the special awards for hardship and scholarships granted are shown above under the objectives, strategies and activities section.

Page 3

The Schilizzi Foundation

Trustees' Report (continued)

Financial review

The income generated from all investments amounted to £109,730, in the current year, which is an increase of £17,598 compared to the previous year and is in line with the trustees expectations. Total resources expended for the year amounted to £73,767, which is an increase of £21,140 on the previous year.

The trustees aim to maintain total expenditure in any year in line with the investment income for that year. They have a separate unrestricted designated reserve fund in which reserves are held, these reserves having built up in an earlier period of the charity's existence and which are invested to produce additional income and out of which special expenditure is made on one off grants as appropriate. The trustees do not anticipate any significant alteration to this policy for the foreseeable future. Details of the designated reserve fund are contained within the notes to the financial statements. The level of funds held in both the endowment and designated reserve are sufficient to provide investment income to cover the anticipated support costs and to continue to support the objectives of the charity.

Investment policy and objectives

The trustees have full and unrestricted powers of investment. The investment strategy is set by the trustees in consultation with their investment managers on a medium term basis which is reviewed in detail at least annually. The trustees consider the income requirement, the risk profile and the investment managers view of the marker prospects. The overall policy is to invest in low and medium risk investments to obtain a sustainable level of income while preserving the real value of capital over a rolling 5 year period.

The endowment fund increased in value this year by £124,854. The endowment fund value at the balance sheet date was £2,952,135.

The unrestricted funds increased in value this year by £63,182 to £533,902 at the balance sheet date. This was due to the value of grants awarded in the year continuing to be lower than the income generated from the investments.

The overall increase in fund balances during the year was £188,036.

Having considered the charity's exposure to risk in detail, the trustees monitor the position at least annually and make necessary adjustments to lessen any risks that appear relevant. In particular regular reviews of the investment portfolio take place with the charity's investment advisers.

Structure, governance and management

Nature of governing document

The charity was established as a scheme under the Charities Act 1960 by order of the Minister of Education on 23 October 1963. The charity is registered with the Charity Commission for England and Wales under number 314128. The governing document of the charity is the Will of Helena Stefanovitch Veniselos (nee Schilizzi) who died on 7 September 1959.

The charity is registered with the Charities Commission as: Schilizzi Foundation in Memory of Eleutherios and Helena Veniselos.

Page 4

The Schilizzi Foundation

Trustees' Report (continued)

Organisational structure

The governance of the charity is the responsibility of the trustees and it is they who are responsible for the appointment of new trustees when necessary and appropriate. The trustees have appointed a secretary who is responsible for convening and recording meetings of the trustees and for keeping the books and records of the charity.

The annual report was approved by the trustees of the charity on 15 October 2025 and signed on its behalf by:

Mr S N J Schilizzi Trustee

Page 5

The Schilizzi Foundation

Independent Examiner's Report to the trustees of The Schilizzi Foundation

I report to the trustees on my examination of the accounts of The Schilizzi Foundation for the year ended 30 June 2025.

Responsibilities and basis of report

As the charity trustees of The Schilizzi Foundation you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

I report in respect of my examination of the The Schilizzi Foundation's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner’s statement

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

  1. accounting records were not kept in respect of The Schilizzi Foundation as required by section 130 of the Act; or

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

  3. the accounts do not comply with the accounting requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 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.

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.

V A Buzzard, FCCA Buzzard's Accountancy Limited 95 Sinclair Avenue Banbury, Oxon OX16 1BQ

15 October 2025

Page 6

The Schilizzi Foundation

Statement of Financial Activities for the Year Ended 30 June 2025

Note
Income and Endowments from:
Investment income
2
Total income
Expenditure on:
Raising funds
3
Charitable activities
4
Total expenditure
Gains/losses on investment assets
7
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
13
Unrestricted
funds
£
106,142
106,142
(10,441)
(63,326)
(73,767)
30,807
63,182
470,720
533,902
Endowment
funds
£
3,588
3,588
-
-
-
121,266
124,854
2,827,281
2,952,135
Total
2025
£
109,730
109,730
(10,441)
(63,326)
(73,767)
152,073
188,036
3,298,001
3,486,037
Unrestricted
funds
£
92,079
92,079
(10,536)
(42,091)
(52,627)
21,828
61,280
409,440
470,720
Endowment
funds
£
53
53
-
-
-
229,329
229,382
2,597,899
2,827,281
Total
2024
£
92,132
92,132
(10,536)
(42,091)
(52,627)
251,157
290,662
3,007,339
3,298,001

The notes on pages 9 to 20 form an integral part of these financial statements. Page 7

The Schilizzi Foundation

(Registration number: 314128) Balance Sheet as at 30 June 2025

Note
Fixed assets
Investments
10
Current assets
Investments
11
Cash at bank and in hand
Creditors: Amounts falling due within one year
12
Net current assets
Net assets
Funds of the charity:
Endowment funds
Unrestricted income funds
Unrestricted funds
Total funds
13
2025
£
2,940,429
523,137
34,174
557,311
(11,703)
545,608
3,486,037
2,952,135
533,902
3,486,037
2024
£
2,818,105
423,911
63,402
487,313
(7,417)
479,896
3,298,001
2,827,281
470,720
3,298,001

The financial statements on pages 7 to 20 were approved by the trustees, and authorised for issue on 15 October 2025 and signed on their behalf by:

Mr S N J Schilizzi Trustee

The notes on pages 9 to 20 form an integral part of these financial statements. Page 8

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025

1 Accounting policies

Charity information

The Schilizzi Foundation is an unincorporated charity registered with The Charity Commission in England and Wales. The principal address of the charity is Chacombe Priory, Chacombe, Banbury, Oxfordshire OX17 2AW.

Statement of compliance

The financial statements have been prepared in accordance with the second edition of the Charities Statement of Recommended Practice issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom 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 Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities in the UK and Republic of Ireland (FRS102) issued in October 2019 rather than Accounting and Reporting by Charities: Statements of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

Basis of preparation

The Schilizzi Foundation meets the definition of a public benefit entity under FRS 102. The accounts (financial statements) have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note to these accounts.

The financial statements have been prepared in sterling, which is the functional currency of the charity. Monetary amounts in these financial statements are rounded to the nearest £.

Exemption from preparing a cash flow statement

The charity has taken advantage of the provisions of the SORP for charities applying FRS 102 Update Bulletin 1 not to prepare a statement of Cash Flows in these financial statements.

Going concern

The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.

Income and endowments

The trust constitution does not distinguish between capital and income but the trustees established policy is to maintain the trust capital as an endowment fund. The income arising from the endowment fund investments together with income arising on the reserve fund investments are recorded through the unrestricted income fund as investment income and are recognised upon receipt of any such income. Equalisation payments received from investments are treated as income of the relevant fund to which the investments are held.

Page 9

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

Investment income

Dividends are recognised once the dividend has been declared and notification has been received of the dividend due.

Expenditure

Expenditure is included in the statement of financial activities on the accruals basis inclusive of any VAT which cannot be reclaimed.

Raising funds

Costs of generating funds comprise those costs directly attributable to managing the investment portfolio and raising investment income.

Grant expenditure

Expenditure on charitable activities is charged in the year when the offer is confirmed to the recipient except in those cases where the offer is conditional, such grants being recognised as expenditure when the conditions attaching are fulfilled. Grants offered subject to conditions which have not been met at the year end are noted as a commitment, but not accrued as expenditure.

Other expenditure

Support and governance costs included within expenditure on charitable activities comprise costs for the running of the charity itself as an organisation and are recognised when incurred.

Governance costs

These include the costs attributable to the charity’s compliance with constitutional and statutory requirements, including audit, strategic management and trustees meetings and reimbursed expenses.

Taxation

The charity does not have any trading activities and is not subject to taxation.

Fixed asset investments

Stocks and shares listed on the London Stock Exchange are included in the balance sheet at market value.

Unrealised gains and losses represent the movement in market values during the year and are credited or charged to the Statement of Financial Activities based on the market value at the year end.

Transaction costs are expended as incurred.

Gains and losses arising on the disposal of investments are included in the statement of financial activities as they arise, based on the brought forward book value (or cost of additions disposed of during the same year) of the investments sold.

Page 10

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

Current asset investments

Current asset investments are included at the lower of cost and net realisable value / market value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Fund structure

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

Designated funds are unrestricted funds set aside at the discretion of the trustees for specific purposes, The purposes and used of the designated funds are set out in the notes to the financial statements.

Endowment funds are subject to specific conditions by donors that the capital must be maintained by the charity.

Financial instruments

Classification

The charity 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.

Page 11

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

2 Investment income

Interest receivable and similar income;
Interest receivable on bank deposits
Other income from fixed asset investments
Interest receivable and similar income;
Interest receivable on bank deposits
Other income from fixed asset investments
Unrestricted
funds
General
£
22
106,120
106,142
Unrestricted
funds
General
£
26
92,053
92,079
Endowment
funds
Permanent
£
-
3,588
3,588
Endowment
funds
Permanent
£
-
53
53
Total
2025
£
22
109,708
109,730
Total
2024
£
26
92,106
92,132

3 Expenditure on raising funds

a) Investment management costs

a) Investment management costs
Investment management costs;
Other portfolio management costs
Unrestricted
funds
Designated
2025
£
10,441
10,441
Unrestricted
funds
Designated
2024
£
10,536
10,536

Page 12

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

4 Expenditure on charitable activities

Note
Grant funding of activities
6
Governance costs
5
Unrestricted
funds
General
2025
£
2024
£
44,892
25,700
18,434
16,391
63,326
42,091
Unrestricted
funds
General
2025
£
2024
£
44,892
25,700
18,434
16,391
63,326
42,091
42,091

5 Analysis of governance and support costs

Support costs allocated to charitable activities

Trustee expenses
Secretarial support fees
Bank charges
Accountancy
Trustee expenses
Secretarial support fees
Bank charges
Accountancy
Governance
costs
£
Administration
costs
£
-
8,866
-
4,500
-
112
4,956
-
4,956
13,478
Governance
costs
£
Administration
costs
£
-
7,090
-
4,500
-
85
4,716
-
4,716
11,675
Total
2025
£
8,866
4,500
112
4,956
18,434
Total
2024
£
7,090
4,500
85
4,716
16,391

Governance costs

Governance costs include Independent Examiners fees of £4,956 (2024: £4,716).

Page 13

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

6 Grant-making

Analysis of grants

Analysis of grants
Grants to institutions Grants to individuals
2025 2024 2025 2024
£ £ £ £
Analysis
Grants to institutions 25,125 15,000 19,767 10,700

The support costs associated with grant-making are £18,434, (2024: £16,391).

Grants totalling £25,000 (2024: £15,000 UEA) were paid to the University of East Anglia for the purpose of scholarship grants for Greek students studying at the college.

Grants totalling £125 (2024: £nil) were paid to other institutions in the year.

Grants to individuals are in respect of scholarship grants for Greek students studying Great Britain amounting to £19,767 (2024: £10,700).

Scholarship grants are awarded for one, two or three years. The grants are charged to the accounts when expended, as future grants remain conditional dependent on achievement of satisfactory results. As at the balance sheet date conditional grants not provided for totalled £50,000 (2024: £40,000).

7 Net income

Net incoming resources for the year include:

Revaluation of investments
Gains/(losses) on sale of investments
2025
£
142,309
9,764
2024
£
252,626
(1,469)

8 Trustees remuneration and expenses

During the year the charity made the following transactions with trustees:

£8,866 (2024: £7,090) of expenses were reimbursed during the year.

No trustees, nor any persons connected with them, have received any remuneration from the charity during the year.

No trustees have received any other benefits from the charity during the year.

Page 14

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

9 Taxation

The charity is a registered charity and is therefore exempt from taxation.

10 Fixed asset investments

Other investments

Cost or Valuation
At 1 July 2024
Revaluation
Additions
Disposals
At 30 June 2025
Net book value
At 30 June 2025
At 30 June 2024
Listed
investments
£
2,809,139
111,623
200,418
(189,896)
2,931,284
2,931,284
2,809,139
Cash in
portfolio
£

4,298
-
199,834
(199,655)
4,477
4,477
4,298
Unlisted
investments
£
4,668
-
-
-
4,668
4,668
4,668
Total
£
2,818,105
111,623
400,252
(389,551)
2,940,429
2,940,429
2,818,105

Fixed asset investments revalued

Listed investments are stated at market value as at the balance sheet date, and are valued by the investment manager.

Fixed asset investments not carried at market value

Unlisted investments are in respect of an oil painting of historical significance to the charity. The painting has been valued at cost. Cash held within the investment portfolio is valued at cost.

Page 15

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

11 Current asset investments

11 Current asset investments
Listed other shares
Cash deposits
2025
£
472,707
50,430
523,137
2024
£
403,532
20,379
423,911

Current asset listed investments are stated at market value as at the balance sheet date, and are valued by the investment manager. Unlisted investments represent cash held within the investment portfolio, and are valued at cost.

12 Creditors: amounts falling due within one year

2025 2024
£ £
Accruals 11,703 7,417

Page 16

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

13 Funds

Unrestricted funds
General
Designated
Total unrestricted funds
Endowment funds
Permanent
Total funds
Balance at 1
July 2024
£
54,567
416,153
470,720
2,827,281
3,298,001
Incoming
resources
£
106,142
-
106,142
3,588
109,730
Resources
expended
£
(63,326)
(10,441)
(73,767)
-
(73,767)
Transfers
£
Other
recognised
gains/(losses)
£
(70,945)
-
70,945
30,807
-
30,807
-
121,266
-
152,073
Balance at
30 June
2025
£
26,438
507,464
533,902
2,952,135
3,486,037

Page 17

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

Unrestricted funds
General
Designated
Total unrestricted funds
Endowment funds
Permanent
Total funds
Balance at
1 July
2023
£
74,194
335,246
409,440
2,597,899
3,007,339
Incoming
resources
£
92,079
-
92,079
53
92,132
Resources
expended
£
(42,091)
(10,536)
(52,627)
-
(52,627)
Transfers
£
Other
gains/(losses)
£
(69,615)
-
69,615
21,828
-
21,828
-
229,329
-
251,157
Balance at
30 June
2024
£
54,567
416,153
470,720
2,827,281
3,298,001

Page 18

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

The specific purposes for which the funds are to be applied are as follows:

Endowment funds

Endowment funds represent assets which must be maintained permanently by the charity. Income arising on the endowment funds can be used in accordance with the objects of the charity and is included as unrestricted income. Any capital gains or losses arising on the assets form part of the fund.

Designated funds

The income funds of the charity include designated funds which have been set aside out of unrestricted funds by the trustees for specific purposes.

The reserve fund was established to cater for any special or emergency calls for assistance which may be made on the charity. Income generated from the designated funds is unrestricted and amounts transferred to the restricted income fund to cover any special awards and payments granted during the year.

There have been no transfers to or from the endowment fund.

Page 19

The Schilizzi Foundation

Notes to the Financial Statements for the Year Ended 30 June 2025 (continued)

14 Analysis of net assets between funds

Fixed asset investments
Current assets
Current liabilities
Total net assets
Fixed asset investments
Current assets
Current liabilities
Total net assets
Unrestricted
funds
General
£
-
545,605
(11,703)
533,902
Unrestricted
funds
General
£
-
477,864
(7,144)
470,720
Endowment
funds
Permanent
£
2,940,429
11,706
-
2,952,135
Endowment
funds
Permanent
£
2,818,105
9,449
(273)
2,827,281
Total funds
at 30 June
2025
£
2,940,429
557,311
(11,703)
3,486,037
Total funds
at 30 June
2024
£
2,818,105
487,313
(7,417)
3,298,001

15 Related party transactions

There were no related party transactions in the year.

Page 20