5. Decision Making to Improve Financial Performance

Financial Objectives of Businesses

  • A financial objective is a specific goal or target relating to the financial performance, resources, and structure of a business.

  • SMART objectives:

    • Specific

    • Measurable

    • Attainable

    • Relevant

    • Time-bound

  • Value of setting financial objectives:

    • Provides a focus for the entire business.

    • Serves as an important measure of success or failure.

    • Helps reduce the risk of business failure.

    • Provides transparency for stakeholders about their investment.

    • Helps coordinate different business functions.

    • Provides the key context for making investment decisions (investment appraisal).

Key Financial Objectives:

  • Revenue:

    • Revenue growth (% or value)

    • Sales maximisation

    • Market share

  • Costs:

    • Cost minimisation

    • Unit costs

  • Profit:

    • Specific level of profit (in absolute terms)

    • Rate of profitability (% of revenues)

    • Profit maximisation

  • Cash flow:

    • Maximise cash balances

    • Limit how much is tied up in working capital

    • Cash flow to profit %

  • Capital structure:

    • % of capital provided by debt (gearing)

    • Debt/equity ratio

  • Return on investment:

    • Level of investment (£)

    • Return on investment (%)

    • Return on capital employed % (ROCE)

Influences on Financial Objectives:

  • Main types of financial objectives:

    • Revenue Objectives

    • Cost Objectives

    • Profit Objectives

    • Cash Flow Objectives

    • Investment Objectives

    • Capital Structure Objectives

  • Internal Influences:

    • Business ownership: Different approaches based on ownership type (e.g., venture capital vs. family ownership).

    • Size and status of the business: Start-ups focus on survival, breakeven, and cash flow, while larger companies focus on growth.

    • Other functional objectives: Almost every other functional objective in a business has a financial dimension.

  • External Influences:

    • Economic conditions: Economic downturns lead to cost minimization and maximizing cash flow. Changes in interest rates and exchange rates affect ROCE.

    • Competitors: Competitive environment affects the achievability of financial objectives; cost minimization may become essential.

    • Social and political change: Indirect impact; legislation may force increased investment in some areas and cost cuts in others.

Profit:

  • Operating profit: The difference between sales revenues, cost of goods sold, and other operating costs.

  • Operating profit margin equation: Operating\ profit\ margin\ % = \frac{Operating\ profit\ £}{Sales\ revenue\ £}

  • Interpreting the operating profit margin:

    • Changes from year to year should be analyzed and compared with similar businesses.

    • A fall in operating profit margin may indicate higher operating costs or a lower gross profit margin.

    • An increase in operating profit margin may reflect a higher gross profit margin or better control of operating costs.

  • Gross Profit: The difference between sales revenues and cost of goods sold.

  • Gross profit equation: Gross\ Profit\ Margin\ % = \frac{Gross\ Profit\ £}{Sales\ Revenue\ £}

  • Interpreting the gross profit margin:

    • Changes from year to year should be analyzed and compared with other similar businesses.

    • A fall in gross profit margin may indicate higher costs from suppliers or a decision to sell at lower prices.

    • An increase in gross profit margin may reflect better buying from suppliers or selling price rises.

Cash Flow Objectives:

  • Cash is crucial for achieving other financial objectives.

  • Example cash flow objectives:

    • Reduce borrowings to a target level.

    • Stay below the limit for gearing %.

    • Minimize interest costs.

    • Reduce amounts held in inventories or owed by customers.

    • Reduce seasonal swings in cash flows.

Cash Flow Management:

  • Main causes of cash flow problems:

    • Low profits or losses

    • Too much production capacity

    • Excess inventories held

    • Allowing customers too much credit and too long to pay

    • Overtrading (growing business too fast)

    • Seasonal demand

  • How to manage cash flow problems:

    • Use reliable cash flow forecasting.

    • Keep costs under control.

    • Manage working capital effectively.

    • Choose the right sources of finance.

Managing Working Capital:

  • Effective working capital management focuses on:

    • Stocks

    • Debtors

    • Creditors

  • Managing stocks:

    • Stocks take the form of raw materials, work-in-progress, and finished goods.

    • Stockholding is costly; therefore:

      • Keep smaller balances (just-in-time stocks)

      • Computerize ordering to improve efficiency

      • Improve stock control (e.g., stock control chart)

    • This cuts spending on stocks but may leave the business vulnerable to stock-outs.

  • Managing amounts owed by customers:

    • Credit control:

      • Policies on how much credit to give and repayment terms and conditions

      • Measures to control doubtful debtors

      • Credit checking

    • Selling off debts to debt factors

    • Cash discounts for prompt payment

    • Improved record keeping (e.g., accurate and timely invoicing)

Debt Factoring:

  • Selling debtors (money owed to the business) to a third party.

  • Generates cash.

  • Guarantees the firm a percentage of money owed to it.

  • Reduces income and profit margin made on sales.

  • The cost involved in factoring can be high.

Managing Cash Paid to Suppliers:

  • Trade credit: Amounts owed to suppliers for goods supplied on credit and not yet paid for.

  • Delayed payment means that the firm retains cash longer.

  • Must be careful not to damage the firm’s credit reputation and rating.

  • Trade creditors are (wrongly) seen as a ‘free’ source of capital.

  • Some firms habitually delay payment to creditors to enhance their cash flow—a short-sighted policy that raises ethical issues.

Evaluation: Improving a Poor Cash Position:

  • Short term:

    • Cut costs

    • Reduce current assets (stock and debtors)

    • Increase current liabilities (delaying payment)

    • Sell surplus fixed assets

  • Long term:

    • Increase equity finance

    • Increase long-term liabilities

    • Reduce net outflow on fixed assets

Capital Structure (Finance):

  • Capital of a business represents the finance provided to it to enable it to operate over the long term.

  • Two parts to the capital structure:

    • Debt: Finance provided to the business by external parties (bank loans, other long-term debt)

    • Equity: Amount invested by the owners of the business (share capital, retained profits)

  • Reasons for a business to have higher:

    • Debt:

      • Where interest rates are very low (debt is cheap to finance)

      • Where profits and cash flows are strong (debt can be repaid easily)

    • Equity:

      • Where there is a greater business risk (e.g., a startup)

      • Where more flexibility is required (e.g., don’t have to pay dividends)

Budgeting:

  • A budget is a financial plan for the future concerning the revenues and costs of a business.

  • Budgeting: A process by which financial control is exercised in a business.

  • Budgets for revenues and costs are prepared in advance and then compared with actual performance to establish any variances.

  • Managers are responsible for controllable costs within their budgets.

Variances:

  • A variance arises when there is a difference between actual and budget figures.

  • Variances can be:

    • Positive/Favorable (better than expected)

    • Adverse/Unfavorable (worse than expected)

  • Favorable variances:

    • Actual figures are better than the budgeted figure (e.g., costs lower, revenue/profits higher)

  • Adverse variances:

    • The actual figure is worse than the budget figure (e.g., costs higher, revenue/profits lower)

  • Possible causes of favorable variances:

    • Stronger demand than expected (higher actual revenue)

    • Selling prices increased higher than the budget

    • Cautious sales and cost assumptions (e.g., cost contingencies)

    • Better than expected productivity or efficiency

  • Possible causes of adverse variances:

    • Unexpected events lead to unbudgeted costs

    • Over-spends by budget holders

    • Sales forecasts prove over-optimistic

    • Market conditions (e.g., competitor actions) mean demand is lower than budget

Breakeven Analysis:

  • Breakeven output: Reached when total revenues = total costs.

  • Revenues and costs:

    • Revenues: Value of sales made by a business (Selling\ price \times units\ sold)

    • Costs:

      • Variable costs: Vary in relation to output

      • Fixed costs: Do not vary in relation to output

      • Total costs: Variable costs + Fixed costs

Margin of Safety:

  • The difference between actual output (units) and breakeven output (units).

  • Profit of a business equation: Profit = Margin\ of\ safety\ (units) \times Contribution\ per\ unit\ (£)

  • How to improve the margin of safety:

    • Increasing contribution per unit:

      • Raise selling prices

      • Reduce variable costs per unit

    • Lower the breakeven output:

      • Lower fixed costs

      • Turn fixed costs into variable costs

    • Increase actual output:

      • Sell more

Receivable and Payables

  • Key terms:

    • Trade receivables (Debtors): Amounts owed to a business by customers

    • Trade payables (Creditors): Amounts owed by a business to suppliers and others

    • Receivables days: The average length of time taken by customers to pay amounts owed

    • Payables days: The average length of time taken by a business to pay amounts it owes

  • Evaluating receivable days:

    • Interpreting the results:

      • Shows the average time customers take to pay

      • Each industry will have a ‘norm’

      • Look out for significant changes

    • Look out for:

      • Comparisons (good or bad) vs. competitors

      • Balance sheet window-dressing

  • Evaluating payable days:

    • Interpreting the results:

      • In general, a higher figure is better for cash flow

      • Ideally, payable days are higher than receivable days

      • Be careful: a high figure may suggest liquidity problems (stretching supplier goodwill)

    • Look out for:

      • Evidence from the current ratio or acid test ratio that business has problems paying creditors

      • Window-dressing: this is the easiest figure to manipulate

Sources of Finance:

  • Factoring is one of many potential sources of finance:

    • Long-term:

      • Finances the whole business over many years

        • Share capital

        • Retained profits

        • Venture capital

        • Mortgages

        • Long-term bank loans

    • Medium-term:

      • Finances major projects or assets with a long life:

        • Bank loans

        • Leasing

        • Hire purchase

        • Government grants

    • Short-term:

      • Finances day-to-day trading of the business

        • Bank Overdraft

        • Trade creditors

        • Factoring

Factoring

  • What is Factoring:

    • Factoring is a way a business can raise cash by selling its sales invoices to a third party (a factoring company) at a discount

  • An example of factoring:

    • A business makes sales of £100,000 per month. Its customers are given 60 days to pay their invoices. On average, the business has around £200,000 owed to it by customers at any one time. The business needs to raise cash to improve its liquidity

  • What can the business do about these invoices?

    • Two options:

      • Wait for customers to pay their invoices (e.g 60 days)

      • Sell these invoices to a factoring company for cash (at a discount)

        • E.g invoices worth £200,000 are sold to the factoring company

          • The business gets 90% in cash £180,000

          • The factoring company collects and keeps the £200,000

Benefits and Drawbacks of Factoring:

  • Benefits:

    • Receivables (amounts owed by customers) are turned into cash quickly

    • Businesses can focus on selling rather than collecting debts

  • Drawbacks:

    • Quite a high cost (discount offered to the factoring company)

    • Customers may feel their relationship with the business has changed

Bank Loans and Overdraft

  • Long-term:

    • Finances the whole business over many years

      • Share capital

      • Retained profits

      • Venture capital

      • Mortgages

      • Long-term bank loans

  • Medium-term:

    • Finances major projects or assets with a long life:

      • Bank loans

      • Leasing

      • Hire purchase

      • Government grants

  • Short-term:

    • Finances day-to-day trading of the business

      • Bank Overdraft

      • Trade creditors

      • Factoring

  • Internal Sources:

    • Retained profits

    • Working capital

    • Asset disposals

  • External Sources:

    • Share capital

    • Bank loan/overdraft

    • Debentures

    • Venture capital

    • Suppliers

Bank loans:

  • Key Features:

    • The loan is provided over a fixed period (e.g. 5 years)

    • The rate of interest either fixed or variable

    • Timing and amount of repayments are set

    • Usually, some security is required for the loan

  • Bank Loan benefits:

    • Greater certainty of funding provided terms of the loan complied with

    • Lower interest rate than a bank overdraft

    • Appropriate method of financing fixed assets

  • Bank Loan drawbacks:

    • Requires security (collateral)

    • Interest paid on the full amount outstanding

    • Harder to arrange

    • Startups and small businesses are often excluded

Bank Overdrafts- key features:

  • Short-term finance, widely used by businesses of all sizes

  • An overdraft is really a short-term facility- the bank lets the business ‘owe it money’ when the bank balance goes below zero

  • A flexible source of finance: only used when needed

  • Excellent for helping a business handle seasonal fluctuations in cash flow or when the business runs into short-term cash flow problems (e.g. a major customer fails to pay on time)

  • Bank Overdraft benefit:

    • Relatively easy to arrange

    • Flexible- use as cash flow requires

    • Interest- only paid on the amount borrowed under the facility

  • Bank Overdraft drawbacks:

    • Can be withdrawn at short notice

    • Interest charge varies with changes in interest rate

    • Higher interest rate than a bank loan

Retained Profits:

  • Long-term:

    • Finances the whole business over many years

      • Share capital

      • Retained profits

      • Venture capital

      • Mortgages

      • Long-term bank loans

  • Medium-term:

    • Finances major projects or assets with a long life:

      • Bank loans

      • Leasing

      • Hire purchase

      • Government grants

  • Short-term:

    • Finances day-to-day trading of the business

      • Bank Overdraft

      • Trade creditors

      • Factoring

  • Internal Sources:

    • Retained profits

    • Working capital

    • Asset disposals

  • External Sources:

    • Share capital

    • Bank loan/overdraft

    • Debentures

    • Venture capital

    • Suppliers

Retained Profits as a Source of Finance:

  • How are profits a source of finance?

    • A retailer buys a stock of vinyl records for £100

    • During the next month, it sells this stock for £300 cash, making a profit of £200

    • The cash profit of £200 is then reinvested in £100 of new stock and the balance of £100 is used to pay shop wages

  • Retained Profits: key features:

    • Earned from profitable trading

    • Can either be kept in business or paid out as dividends

    • Highly flexible- shareholders in control

    • Not zero-cost because of opportunity costs

  • Retained Profits: benefits:

    • Flexibility

    • Business owners in control

    • Low cost

    • Can be substantial

  • Retained Profits: drawbacks:

    • A drain on finance if loss-making

    • The danger of hoarding profits

    • The opportunity cost for shareholders