Finance Score: -13

Governance Score: -1

Support Score: 0

Accounts filed more than 5 days late: -2 times
Spending falling: -1
Dormant: -10
No PartB

No conflicts policy: -1

No supporters identified

Overall GiG Score: -14

MOMBASA KHALIFA WELFARE TRUST (KENYA)

INCOME GENERATED FROM THE DONATIONS AND PROPERTY WILL BE INVESTED IN POOR & NEEDY COMMUNITY. PROVIDE TRAINING AND EDUCATION TO EARN LIVELYHOOD.

Analysis by Giving is Great

Regulatory & Governance issues to consider:

This charity does not have a Conflict of Interests policy

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Accounts have been filed late on 2 occasions over the last 5 years and the current period appears to have been extended
Spending has fallen significantly over the last 5 years relative to the previous period
This charity appears to be dormant

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
31/12/22	*	£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/21		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/20	*	£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/19		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/18		£0	£5	£-5	£0	£0	£0	n/a	0
31/12/17		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/16		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
31/12/15		£4	£5	£-1	£0	£0	£0	n/a	0
31/12/14	*	£10	£0	£10	£0	£0	£0	n/a	0
31/12/13		£15	£4	£11	£0	£0	£0	n/a	0
31/12/12		£10	£9	£1	£0	£0	£0	n/a	0
31/12/11		£8	£0	£8	£0	£0	£0	NAN	0
31/12/10		£0	£6	£-6	£0	£0	£0	n/a	0
31/12/09		£30	£16	£14	£0	£0	£0	n/a	0
31/12/08		£38	£25	£13	£0	£0	£0	n/a	0
31/12/07		£60	£48	£12	£0	£0	£0	n/a	0
31/12/06	*	£52	£38	£15	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 18 years

01162126731

Charity Commission for England and Wales

This Charity appears to be dormant

Listed activities

Education/Training
General Charitable Purposes
Overseas Aid/Famine Relief
Religious Activities
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

Grant-making foundations

How it operates

Acts as an umbrella or resource body
Makes Grants to Individuals
Other charitable activities
Provides buildings/facilities/open space

Where it operates

India, Throughout England,

Who it helps

Children/Young People
Elderly/Old People
Other Charities Or Voluntary Bodies
People With Disabilities

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (10)

A E HUSSEIN

ABDUL SATTAR AHMEDRASHID KHALIFA

ELIAS MUSA KARIM HUSSEIN

GULAMHUSSEIN MOHAMED MUSSA (Chair)

GULAMMOHAMED YUSUF HUSAIN

HABIBBHAI FAKIRBHAI KARIM, Other trusteeship: KARADI MATVAD KHALIFA MUSLIM SUNNATWAL JAMAT UK,

MOHAMED ABDUL HASSAN KHALIFA

MR ABDUL RAHIM GULAM SHAIKH

MUSTAFA FAKIR KARIM

ABUBAKER SULEMAN KHALIFA, Other trusteeship: KARADI MATVAD KHALIFA MUSLIM SUNNATWAL JAMAT UK,

Legal constitution

Charity registered in England & Wales on 19/12/2005, number: 1112549

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

Complaints handling
Volunteer management

Filing Record

17 returns made; AR22: 23 days late, AR20: 157 days late, AR14: 9 days late, AR06: 42 days late,

Main office

21 CHATSWORTH STREET
LEICESTER
LE2 0FQ

Objectives

(A) TO ADVANCE THE MUSLIM RELIGION IN ACCORDANCE WITH THE ATTACHED STATEMENT OF FAITH, IN PARTICULAR BUT NOT EXCLUSIVELY BY:(I) THE PROVISION AND MAINTENANCE OF A PRAYER HALL; AND(II) THE PROVISION OF GRANTS FOR STUDY.(B) TO PROMOTE THE BENEFIT OF THE INHABITANTS, AND PRIMARILY THE MUSLIM INHABITANTS OF LEICESTER AND THE SURROUNDING AREA (HEREINAFTER CALLED 'THE AREA OF BENEFIT) WITHOUT DISTINCTION BY ASSOCIATING TOGETHER THE SAID INHABITANTS AND THE LOCAL AUTHORITIES, VOLUNTARY AND OTHER ORGANISATIONS IN A COMMON EFFORT TO ADVANCE THE EDUCATION OF THE SAID INHABITANTS AND PROVIDE FACILITIES FOR RECREATION OR OTHER LEISURE TIME OCCUPATION FOR THE SAID INHABITANTS IN THE INTERESTS OF SOCIAL WELFARE WITH THE OBJECT OF IMPROVING THEIR CONDITIONS OF LIFE.(C) THE RELIEF OF POVERTY AND SICKNESS AMONGST THE MUSLIM COMMUNITY WORLD-WIDE.

Defined Area of Benefit:

WORLDWIDE

Data Sources