Finance Score: 2

Governance Score: 2

Support Score: 0

Strong growth: +2
No PartB

Only 4 Trustees: -1
Good trustee age range: +3

No supporters identified

Overall GiG Score: 4

DZI FOUNDATION UK

dZi Foundation works in partnership with Nepal's most remote communities to improve quality of life through advancing education and health while reducing poverty. All projects are sustainable and locally-driven. The dZi Foundation's mission is accomplished through putting communities first, and the investment in projects on the ground is matched in-kind with labor and materials.

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:

There are only 4 trustees

Financial issues to consider:

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	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
30/06/23	£202	£188	£14	n/a	n/a	n/a	n/a	n/a
30/06/22	£53	£58	£-5	n/a	n/a	n/a	n/a	n/a
30/06/21	£115	£117	£-2	n/a	n/a	n/a	n/a	n/a
30/06/20	£64	£73	£-9	n/a	n/a	n/a	n/a	n/a
30/06/19	£130	£103	£27	n/a	n/a	n/a	n/a	n/a
30/06/18	£46	£49	£-3	£0	£0	£0	n/a	0
30/06/17?	£32	£35	£-3	£0	£0	£0	n/a	0
31/12/16	£98	£112	£-14	£0	£0	£0	n/a	0
31/12/15	£77	£89	£-12	£0	£0	£0	n/a	0
31/12/14	£182	£159	£22	£0	£0	£0	n/a	0
31/12/13	£76	£65	£11	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 11 years

dzi.org

sarah@dzi.org

1 781 657 3053

Charity Commission for England and Wales

Listed activities

Economic/Community Development/Employment
Education/Training
General Charitable Purposes
Other Charitable Purposes
Overseas Aid/Famine Relief
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

Grant-making foundations

How it operates

Other charitable activities
Provides other finance

Where it operates

Nepal,

Who it helps

Children/Young People
Elderly/Old People
Other Defined Groups

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (4)

Current Trustees appointed

Age Range of Trustees: 37-59

RUPAK MAHARJAN Appointed: 2021, Occupation: Charity Sector

ANNA NICOLE KOTENKO Appointed: 2023, Occupation: Consultant

EDWARD WARWICK OLIVE DOUGLAS Appointed: 2018, Occupation: Writer

PAUL EDWARD MULHOLLAND (Chair) Appointed: 2017, Occupation: Solicitor, Other trusteeships: SADLER'S WELLS DEVELOPMENT TRUST, SADLER'S WELLS TRUST LIMITED, THE LEWA WILDLIFE CONSERVANCY UK,

Legal constitution

Charitable company registered in England & Wales on 27/03/2013, number: 1151414
Registered at Companies House on 20/11/2012, number: 08300450

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

Bullying and harassment policy and procedures
Conflicting interests
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Risk management
Safeguarding policy and procedures
Safeguarding vulnerable beneficiaries
Serious incident reporting policy and procedures
Social media policy and procedures
Trustee conflicts of interest policy and procedures

Filing Record

11 returns made; all on time

Main office

89 PARK AVENUE SOUTH
LONDON
N8 8LX

Objectives

THE CHARITY’S OBJECTS (“OBJECTS”) ARE TO RELIEVE THE NEEDS OF PEOPLE LIVING IN REMOTE AND IMPOVERISHED AREAS OF THE WORLD, INCLUDING INTERNATIONALLY, TO ENABLE ACCESS TO EDUCATION, WORKFORCE OPPORTUNITIES, HEALTHCARE, ACCOMMODATION AND OTHER ESSENTIALS OF LIFE INCLUDING BY (WITHOUT LIMITATION):A) PROVISION OF FINANCIAL ASSISTANCE;B) PROVIDING OR ASSISTING IN THE PROVISION OF PROJECTS TO DEVELOP AND/OR MAINTAIN INFRASTRUCTURES AND OTHER FACILITIES, INCLUDING SCHOOLS, WATER FACILITIES AND ACCOMMODATION,WHILST MAINTAINING SENSITIVITY TO AND PRESERVING THE CULTURAL TRADITIONS AND RELIGIONS OF SUCH PEOPLE.

Data Sources