Finance Score: -1

Governance Score: -1

Support Score: 0

Poor Liquidity: -1

Mainly male board: -1

No supporters identified

Overall GiG Score: -2

THE ESFANDI CHARITABLE FOUNDATION

No policies have been adopted regarding the selection of the recipients of grants fromthe Trust.

Analysis by Giving is Great

Positives:

There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

The Board is predominantly male

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
05/04/23		£945	£821	£124	£0	£103	£103	1.5
05/04/22		£900	£848	£53	£0	£-22	£-22	-0.3
05/04/21		£500	£825	£-324	£0	£-74	£-74	-1.1
05/04/20		£500	£336	£164	£0	£251	£251	9
05/04/19		£818	£766	£51	£0	£86	£86	1.4
05/04/18		£500	£505	£-5	£0	£34	£34	0.8
05/04/17		£63	£353	£-291	£0	£0	£0	n/a
05/04/16	*	£568	£304	£265	£0	£331	£331	13.1
05/04/15		£343	£361	£-18	£0	£0	£0	n/a
05/04/14	*	£397	£337	£60	£0	£0	£0	n/a
05/04/13	*	£300	£416	£-116	£0	£0	£0	n/a
05/04/12		£462	£417	£44	£0	£0	£0	n/a
05/04/11		£385	£447	£-62	£0	£0	£0	n/a
05/04/10	*	£257	£237	£20	£0	£0	£0	n/a
05/04/09		£449	£399	£50	£0	£0	£0	n/a
05/04/08		£355	£470	£-115	£0	£0	£0	n/a
05/04/07	*	£247	£170	£77	£0	£0	£0	n/a
05/04/06	*	£193	£215	£-22	£0	£0	£0	n/a
05/04/05	*	£365	£217	£148	£0	£0	£0	n/a

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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: 5%
Liabilities/Income: 1%
Unrestricted Funds/Total Funds: 100%
Reserves/Spending: 1.5 months
Net Current Assets/Spending: 2 months
Quick Ratio: 2.9

Asset Split ?

Established: 20 years

02076296666

Charity Commission for England and Wales

Listed activities

General Charitable Purposes

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

The General Public/Mankind

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (5)

Gender Split

DENISE ESFANDI

JONATHAN ESFANDI Appointed: 2020

DAVID ESFANDI Appointed: 2020, Other trusteeship: CGWM UK Charitable Foundation,

JOSEPH ESFANDI, Other trusteeships: THE IRANIAN JEWISH CENTRE, THE BRITISH FRIENDS OF MIGDAL OHR,

MICHAEL ESFANDI Appointed: 2020, Occupation: Real Estate

Legal constitution

Charity registered in England & Wales on 06/04/2004, number: 1103095

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

Complaints policy and procedures
Conflicting interests
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Investing charity funds policy and procedures
Risk management
Safeguarding policy and procedures
Serious incident reporting policy and procedures
Trustee conflicts of interest policy and procedures
Trustee expenses policy and procedures

Filing Record

19 returns made; AR16: 12 days late, AR14: 264 days late, AR13: 611 days late, AR10: 11 days late, AR07: 107 days late, AR06: 1 days late, AR05: 146 days late,

Main office

4 FITZHARDINGE STREET
LONDON
W1H 6EG

Objectives

THE TRUSTEES SHALL HOLD THE INCOME AND CAPITAL OF THE TRUST UPON TRUST TO APPLY THEM FOR SUCH CHARITABLE PURPOSES AND SUCH REGISTERED CHARITIES AS THE TRUSTEES IN THEIR ABSOLUTE DISCRETION THINK FIT FROM TIME TO TIME.

Defined Area of Benefit:

NATIONAL AND OVERSEAS.

Data Sources