Finance Score: -3

Governance Score: 5

Support Score: 3

Large legacies income: +1
Reasonable growth: +1
Volatile income & significant deficit in latest year: -5
No PartB

12+ Trustees: -1
Good trustee age range: +3
Dynamic board: +3

Gov Income
Grant maker support: +3

Overall GiG Score: 5

ZOROASTRIAN TRUST FUNDS OF EUROPE (INCORPORATED)

Providing facilities and conducting Religious activities for members of the Zoroastrian Faith in UK and Europe

Analysis by Giving is Great

Positives:

The charity has received Government grants
This charity has received considerable income from legacies in recent years
There has been reasonable growth in spending over the last 3 years relative to the previous period
There have been no material income shortfalls in recent years
The Board appears to be well diversified in terms of age and dynamic in terms of composition

Regulatory & Governance issues to consider:

There are 13 trustees whereas the Charities Commission recommends a maximum of 12

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Income has been volatile recently and was significantly lower than spending in the latest year

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	Volun- teers
31/03/23		£401	£668	£-268	n/a	n/a	n/a	n/a	n/a	50
31/03/22		£474	£386	£88	n/a	n/a	n/a	n/a	n/a	50
31/03/21		£753	£337	£416	£0	£7,409	£2,538	90.4	4	50
31/03/20		£543	£381	£162	£0	£6,241	£1,940	61.1	4	50
31/03/19		£503	£367	£136	£0	£6,798	£2,320	75.9	4	75
31/03/18		£399	£317	£82	£0	£0	£0	n/a	0	0
31/03/17		£592	£335	£258	£0	£6,655	£2,576	92.4	4	0
31/03/16		£489	£389	£100	£0	£0	£0	n/a	0	0
31/03/15		£330	£428	£-98	£0	£0	£0	n/a	0	0
31/03/14		£309	£348	£-40	£0	£0	£0	n/a	0	0
31/03/13		£375	£402	£-27	£0	£0	£0	n/a	0	0
31/03/12		£269	£363	£-94	£0	£0	£0	n/a	0	0
31/03/11	*	£218	£262	£-44	£0	£0	£0	n/a	0	0
31/03/10		£231	£414	£-183	£0	£0	£0	n/a	0	0
31/03/09		£233	£335	£-102	£0	£0	£0	n/a	0	0
31/03/08		£320	£360	£-40	£0	£0	£0	n/a	0	0
31/03/07		£413	£418	£-5	£0	£0	£0	n/a	0	0
31/03/06		£522	£426	£96	£0	£0	£0	n/a	0	0
31/03/05	*	£116	£139	£-23	£0	£0	£0	n/a	0	0
31/03/04		£154	£188	£-34	£0	£0	£0	n/a	0	0

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Download accounts

Highest pay bracket: less than £60,000

Established: 46 years

www.ztfe.com

secretary@ztfe.com

02088660765

Charity Commission for England and Wales

Listed activities

Arts/Culture/Heritage/Science
General Charitable Purposes
Religious Activities

GiG Classification

Other religious associations

How it operates

Makes Grants to Individuals
Makes Grants to Organisations
Provides advocacy/advice/information
Provides buildings/facilities/open space
Provides human resources
Provides services

Where it operates

Throughout England And Wales,

Who it helps

People Of A Particular Ethnic Or Racial Origin

Who works here?

Unknown number of employees
50 volunteers

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (13)

Current Trustees appointed

Age Range of Trustees:

BAPSY DASTUR Appointed: 2021

KHASHAYAR KHOSHRAVIANI Appointed: 2022

RUSI KEKOBAD DALAL

YAZAD HORMAZDYAR DALAL Appointed: 2022, Occupation: Managing Director

BEHRAM RUSTOMJI KAPADIA Appointed: 2003, Occupation: Senior Financial Consultant

DORAB ERACH MISTRY OBE, Occupation: Chartered Accountant

DR KOKA KAVITA KARISHMA Appointed: 2022

KOBAD SAVAK AVARI Appointed: 2000, Occupation: Business

ROHINTON FIROZE MUNSHI Appointed: 2010, Occupation: Legal Adviser

SHAZNEEN YAZDI MUNSHI Appointed: 2016, Occupation: Legal Adviser

JAVID SOLI CANTEENWALA Appointed: 2005, Occupation: Chartered Accountant

JESMIN SORAB Appointed: 2012, Occupation: Travel Consultant

MALCOLM MINOO DEBOO (Chair) Appointed: 1998, Occupation: Consultant Engineer, Other trusteeship: THE INTER FAITH NETWORK FOR THE UNITED KINGDOM,

Legal constitution

Charitable company registered in England & Wales on 30/01/1978, number: 277185
Registered at Companies House on 01/12/1978, number: 01403266

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

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
Investment
Paying staff
Risk management
Safeguarding policy and procedures
Volunteer management

Filing Record

20 returns made; AR11: 2 days late, AR05: 2 days late,

Main office

Zoroastrian Centre for Europe
440 Alexandra Avenue
HARROW
Middlesex
HA2 9TL

Objectives

THE ADVANCEMENT OF ZOROASTRIAN RELIGIOUS FAITH GENERALLY, AND IN SUCH PARTICULAR RESPECTS AS THE ASSOCIATION MAY FROM TIME TO TIME THINK FIT. (FOR DETAILS SEE CLAUSE 3 OF MEMORANDUM OF ASSOCIATION).

Defined Area of Benefit:

NOT DEFINED

Data Sources