Finance Score: 1

Governance Score: -2

Support Score: 0

Poor Liquidity: -1
Strong growth: +2

Only 3 Trustees: -2
Good trustee age range: +3
Static board: -3

No supporters identified

Overall GiG Score: -1

E M SHASHA FOUNDATION LIMITED

At the Trustees discretion.

Analysis by Giving is Great

Positives:

There has been strong growth in spending over the last 5 years
There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

This charity is not recognised by HMRC for Gift Aid according to its latest published return
There are only 3 trustees
The Board composition appears to be rather static

Financial issues to consider:

Liquidity appears to have been slender at the latest year end

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
30/06/23		£626	£604	£22	£0	£27	£27	0.5	0
30/06/22		£389	£400	£-11	n/a	n/a	n/a	n/a	n/a
30/06/21		£252	£238	£14	n/a	n/a	n/a	n/a	n/a
30/06/20	*	£106	£120	£-14	n/a	n/a	n/a	n/a	n/a
30/06/19		£161	£148	£13	n/a	n/a	n/a	n/a	n/a
30/06/18		£196	£193	£3	£0	£0	£0	n/a	0
30/06/17		£212	£213	£-1	£0	£0	£0	n/a	0
30/06/16		£223	£214	£9	£0	£0	£0	n/a	0
30/06/15	*	£214	£202	£13	£0	£0	£0	n/a	0
30/06/14		£241	£236	£4	£0	£0	£0	n/a	0
30/06/13		£205	£204	£1	£0	£0	£0	n/a	0
30/06/12		£158	£166	£-8	£0	£0	£0	n/a	0
30/06/11		£142	£164	£-22	£0	£0	£0	n/a	0
30/06/10		£173	£174	£-1	£0	£0	£0	n/a	0
30/06/09		£126	£121	£5	£0	£0	£0	n/a	0
30/06/08	*	£187	£211	£-25	£0	£0	£0	n/a	0
30/06/07		£219	£216	£2	£0	£0	£0	n/a	0
30/06/06		£219	£207	£12	£0	£0	£0	n/a	0
30/06/05		£196	£240	£-44	£0	£0	£0	n/a	0
30/06/04		£243	£271	£-28	£0	£0	£0	n/a	0

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Financial Ratios

Fundraising Costs/Relevant Income: 0%
Fundraising Costs/Total Spending: 0%
Highest pay band: Less than £60,000
Liabilities/Assets: 8%
Liabilities/Income: 0%
Unrestricted Funds/Total Funds: 100%
Reserves/Spending: 0.5 months
Net Current Assets/Spending: 1 months
Quick Ratio: 10

Asset Split ?

Established: 24 years

es@plazaestates.co.uk

02073287734

Charity Commission for England and Wales

Listed activities

Education/Training
General Charitable Purposes
Religious Activities
The Prevention Or Relief Of Poverty

GiG Classification

Grant-making foundations

How it operates

Makes Grants to Individuals
Makes Grants to Organisations

Where it operates

Throughout England And Wales,

Who it helps

Other Charities Or Voluntary Bodies
People Of A Particular Ethnic Or Racial Origin
The General Public/Mankind

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (3)

Current Trustees appointed

Age Range of Trustees: 35-65

ELAN SHASHA Appointed: 2000, Occupation: Director, Other trusteeships: AHAVAT SHALOM CHARITY FUND, FRIENDS OF YESHIVA HAZON MEIR, DAVID ELIAS CHARITABLE TRUST,

NELLY MOSCHONA Appointed: 2019, Occupation: Company Director

MAURICE SHASHA Appointed: 2017, Occupation: Company Director

Legal constitution

Charitable company registered in England & Wales on 04/09/2000, number: 1082263
Registered at Companies House on 27/04/2000, number: 03982187

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Investing charity funds policy and procedures
Investment
Risk management
Trustee conflicts of interest policy and procedures
Trustee expenses policy and procedures

Filing Record

20 returns made; AR20: 20 days late, AR15: 201 days late, AR08: 7 days late,

Main office

29 Edgware Road
LONDON
W2 2JE

Objectives

SUCH CHARITABLE PURPOSES AS THE TRUSTEES IN THEIR ABSOLUTE DISCRETION FROM TIME TO TIME THINK FIT

Defined Area of Benefit:

NOT DEFINED

Data Sources