Finance Score: -4

Governance Score: -7

Support Score: 1

Spending falling: -1
Volatile income: -3
No PartB

Only 3 Trustees: -2
All male board: -3
Multiple returns filed late: -2

Overall weighted support: +1

Overall GiG Score: -10

ULFA AID

THE CHARITY'S MAIN OBJECTIVES ARE :-1) THE RELIEF OF POVERTY AND SICKNESS ANYWHERE IN THE WORLD AND IN PARTICULAR THOSE AFFECTED BY NATURAL CAUSES, WARS & CONFLICTS.2) ADVANCING THE EDUCATION OF THOSE IN NEED AND ORPHANS ANYWHERE IN THE WORLD BY THE PROVISION OF TRAINING CENTRES, WORKSHOPS & EDUCATION CENTRES.3) PROVIDE ASSISTANCE TO THOSE IN DISTRESS AND HELP THEM TO REBUILD THEIR LIVES.

Analysis by Giving is Great

Positives:

The charity has received modest backing from a grant maker

Regulatory & Governance issues to consider:

Why are there only 3 trustees?
Why is the Board completely male?
Returns have been filed late on 2 occasions over the last 5 years and the current period appears to have been extended

Financial issues to consider:

Spending has fallen significantly over the last 5 years relative to the previous period
Income has been volatile recently
A PartB annual return has not been required and so detailed financial information is not available from the online data

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit £k	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff	Volun- teers
31/12/23		£98	£90	£8	n/a	n/a	n/a	n/a	n/a	n/a
31/12/22		£46	£20	£26	n/a	n/a	n/a	n/a	n/a	n/a
31/12/21	*	£62	£43	£19	n/a	n/a	n/a	n/a	n/a	n/a
31/12/20	*	£114	£110	£4	n/a	n/a	n/a	n/a	n/a	n/a
31/12/19		£123	£183	£-60	n/a	n/a	n/a	n/a	n/a	n/a
31/12/18		£176	£172	£4	n/a	n/a	n/a	n/a	n/a	n/a
31/12/17		£238	£178	£59	n/a	n/a	n/a	n/a	n/a	n/a
31/12/16		£105	£85	£19	n/a	n/a	n/a	n/a	n/a	n/a
31/12/15	*	£54	£53	£1	n/a	n/a	n/a	n/a	n/a	n/a
31/12/14	*	£56	£58	£-2	n/a	n/a	n/a	n/a	n/a	n/a
31/12/13	*	£51	£49	£2	n/a	n/a	n/a	n/a	n/a	n/a
31/12/12		£57	£63	£-6	n/a	n/a	n/a	n/a	n/a	n/a
31/12/11	*	£30	£78	£-48	n/a	n/a	n/a	n/a	n/a	n/a
31/12/10	*	£47	£20	£27	n/a	n/a	n/a	n/a	n/a	n/a
31/12/09	*	£27	£32	£-5	n/a	n/a	n/a	n/a	n/a	n/a
31/12/08	*	£62	£36	£26	n/a	n/a	n/a	n/a	n/a	n/a
31/12/07	*	£143	£37	£106	n/a	n/a	n/a	n/a	n/a	n/a
31/12/06	*	£122	£38	£84	n/a	n/a	n/a	n/a	n/a	n/a
31/12/05	*	£189	£83	£106	n/a	n/a	n/a	n/a	n/a	n/a
31/12/04	*	£190	£22	£167	n/a	n/a	n/a	n/a	n/a	n/a

Show more rows -->

Show financials table -->

Download accounts

Highest pay bracket: less than £60,000

Established: 21 years

www.sheikhbabikir.com/ulfa-aid/

sheikhahmedbabikir@hotmail.com

07868713318

Charity Commission for England and Wales

Listed activities

Accommodation/Housing
Education/Training
Overseas Aid/Famine Relief
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

International poverty relief

How it operates

Makes grants to organisations
Provides advocacy/advice/information
Provides buildings/facilities/open space
Provides human resources
Provides services

Where it operates

Pakistan, Sudan, Throughout England And Wales,

Who it helps

Children/Young People
The General Public/Mankind

Who supports them? ?

Donations from Grant Makers ?

We have details on the following donations. Multi-year donations are allocated to the years for which they are earmarked.

Specific Donations

Amount	When Months	To be used for
City Bridge Trust - Grant to Rumi's Cave
£3,600	12/05/2020	A grant of £3,600 to fund the essential and urgent costs outlined in the application, so that the organisation can carry on providing support to Londoners.

Data sourced from Donors via 360 Giving

How is it governed?

Trustees (3)

Current Trustees appointed

Gender Split

ADAM LANE Appointed: 2023

AHMED BABIKIR Appointed: 2018

BABIKIR AHMED BABIKIR Appointed: 2004

Legal constitution

Charity registered in England & Wales on 30/03/2004, number: 1102943

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Campaigns and political activity policy and procedures
Complaints handling
Complaints policy and procedures
Conflicting interests
Engaging external speakers at charity events policy and procedures
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Risk management
Safeguarding policy and procedures
Serious incident reporting policy and procedures
Social media policy and procedures
Trustee conflicts of interest policy and procedures
Trustee expenses policy and procedures
Volunteer management

Filing Record

20 returns made; AR21: 8 days late, AR20: 9 days late, AR15: 4 days late, AR14: 6 days late, AR13: 12 days late, AR11: 15 days late, AR10: 7 days late, AR09: 373 days late, AR08: 754 days late, AR07: 1120 days late, AR06: 1104 days late, AR05: 1469 days late, AR04: 1834 days late,

Main office

28 SIDMOUTH ROAD
LONDON
NW2 5HJ

Objectives

1. THE RELIEF OF POVERTY AND SICKNESS ANYWHERE IN THE WORLD IN PARTICULAR BUT NOT EXCLUDING ASIA OR AFRICA AND IN PARTICULAR THOSE AFFECTED BY NATURAL CAUSES, WARS, CONFLICTS; FOREIGN AND DOMESTIC BY THE PROVISION OF FINANCIAL OR OTHER ASSISTANCE INCLUDING MEDICINES, HOSPITALS, SHELTER, FOOD, CLOTHING, SANITATION AND CLEAN DRINKING WATER.2.. ADVANCING THE EDUCATION OF THOSE PERSONS IN NEED AND ORPHANS ANYWHERE IN THE WORLD BY THE PROVISION OF TRAINING CENTRES, WORKSHOPS AND EDUCATION CENTRES.3. THE RELIEF OF POVERTY, SICKNESS AND DISTRESS IN SUCH WAYS AS THE TRUSTEES SHALL DETERMINE.

Defined Area of Benefit:

ANYWHERE IN THE WORLD

Data Sources

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