Finance Score: -10

Governance Score: -7

Support Score: 4

Accounts overdue -5
Multiple Deficits and declines: -5
No PartB

Submission defaults: -10
Good trustee age range: +3

Grant maker support: +4

Overall GiG Score: -13

ONE20

TimeBank is a national volunteering charity working to make volunteering part of the fabric of everyday life and a rewarding experience for everyone involved. We specialise in mentoring projects that tackle complex social issues. And we take an innovative approach to employee volunteering with the focus on helping staff develop leadership skills while making a real difference in their communities.

Analysis by Giving is Great

Positives:

A significant proportion of recent income was derived from major grant makers including the Government
The Board appears to be well diversified in terms of age

Regulatory & Governance issues to consider:

There have been multiple defaults for filing returns

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Latest accounts are overdue for filing
Income has been volatile and on several occasions in recent years less than spending

Established: 25 years

www.timebank.org.uk

info@timebank.org.uk

02031110700

Charity Commission for England and Wales

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
31/03/21		£155	£254	£-99	n/a	n/a	n/a	n/a	n/a	0
31/03/20		£831	£788	£43	£17	£190	£159	2.4	12	811
31/03/19		£457	£579	£-122	n/a	n/a	n/a	n/a	n/a	207
31/03/18		£508	£463	£45	£9	£269	£170	4.4	8	200
31/03/17		£605	£528	£77	£45	£224	£99	2.2	6	528
31/03/16		£570	£723	£-153	£41	£147	£16	0.3	12	0
31/03/15	*	£1,063	£1,176	£-113	£50	£300	£81	0.8	18	0
31/03/14	*	£732	£768	£-36	£51	£413	£62	1	15	0
31/03/13		£583	£627	£-44	£64	£449	£78	1.5	12	0
31/03/12	*	£570	£845	£-275	£129	£493	£202	2.9	15	0
31/03/11		£1,260	£1,628	£-368	£99	£767	£584	4.3	28	0
31/03/10		£1,910	£2,025	£-115	£95	£1,135	£892	5.3	38	0
31/03/09		£2,636	£2,913	£-277	£177	£1,250	£1,148	4.7	42	0
31/03/08		£4,056	£4,119	£-63	£31	£1,527	£937	2.7	47	0
31/03/07		£3,727	£3,098	£630	£47	£1,590	£874	3.4	37	0
31/03/06		£2,942	£2,408	£534	£0	£0	£0	n/a	0	0
31/03/05	*	£2,128	£1,794	£334	£0	£0	£0	n/a	0	0
31/03/04	*	£2,403	£2,269	£134	£0	£0	£0	n/a	0	0

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Senior Staff Costs/Total Spending: 31%
Highest pay band: £60,000-£70,000

Listed activities

Economic/Community Development/Employment
Education/Training
General Charitable Purposes

How it operates

Provides advocacy/advice/information
Provides human resources
Provides services

Where it operates

Northern Ireland, Scotland, Throughout England And Wales,

Who it helps

Children/Young People
Elderly/Old People
Other Charities Or Voluntary Bodies
Other Defined Groups
People Of A Particular Ethnic Or Racial Origin
People With Disabilities
The General Public/Mankind

Who's supporting them? ?

Donations from Grant Makers ?

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

Major supporters in last 5 years

Barrow Cadbury Trust	£14,760
DCMS	£9,729
National Lottery Community Fund	£8,644
Garfield Weston Foundation	£5,000

Specific Donations

Amount	When Months	To be used for
Barrow Cadbury Trust - COVID-19 - One 20
£14,760	14/10/2020 6	To provide mentoring for asylum seekers and refugees living in Birmingham.
Garfield Weston Foundation - Main Grants award - COVID19 response
£5,000	11/09/2020	TimeBank Covid-19 BAME
DCMS - Coronavirus Community Support Fund
£9,729	31/07/2020	"The fund aims to:1) To reduce closures of essential charities that provide essential services to vulnerable groups during the COVID-19 crisis by ensuring they have the financial resources to ....more "The fund aims to:1) To reduce closures of essential charities that provide essential services to vulnerable groups during the COVID-19 crisis by ensuring they have the financial resources to operate, thereby reducing the burden on public services.2) To ensure essential services are provided to vulnerable people, both in the short and long term through increased community support through the work of charitable organisations."
National Lottery Community Fund - TimeBank: Tell us.
£8,644	17/04/2020 2	The funding will be used to deliver an online support service for women from the South Asian Muslim community. The project aims to reduce social isolation provide health and welfare information and ....more The funding will be used to deliver an online support service for women from the South Asian Muslim community. The project aims to reduce social isolation provide health and welfare information and support with home schooling.
Henry Smith Charity - Grant to TimeBank
£91,700	09/06/2016 36	towards three years' continuation funding of the running costs of a volunteer mentoring support to refugee/asylum seekers in the West Midlands
Birmingham City Council - Dwp Wos Timebank
£25,013	01/01/2016	DWP WOS TIMEBANK; Jobs and skills;
National Lottery Community Fund - Engage Newham
£10,000	10/09/2014 12	Not Available
Henry Smith Charity - Grant to TimeBank
£65,000	13/03/2014 24	towards two years' continuation funding of the running costs of the 'Shoulder2Shoulder project' in Scotland offering volunteer mentoring support to ex-Service personnel recovering from mental health ....more towards two years' continuation funding of the running costs of the 'Shoulder2Shoulder project' in Scotland offering volunteer mentoring support to ex-Service personnel recovering from mental health problems
Henry Smith Charity - Grant to TimeBank
£40,000	12/09/2012	towards one year's continuation funding of the running costs of the 'Shoulder2Shoulder' project, offering volunteer mentoring support to ex-Service personnel recovering from mental health problems in ....more towards one year's continuation funding of the running costs of the 'Shoulder2Shoulder' project, offering volunteer mentoring support to ex-Service personnel recovering from mental health problems in London and Birmingham
National Lottery Community Fund - Carers Together
£236,825	17/05/2012 36	This is a new project that aims to reduce social isolation and to increase awareness and uptake of services and benefits for carers. The project will train and support carers and ex carers to provide ....more This is a new project that aims to reduce social isolation and to increase awareness and uptake of services and benefits for carers. The project will train and support carers and ex carers to provide carers in Birmingham with face-to-face mentoring support and the project will also provide carers across the county with tailored online expert support.
Nesta - AC00229
£150,000	20/02/2012	Innovation in Giving programme grant to Time Bank Grant Ref AC00229

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Data sourced from Donors via 360 Giving

How is it governed?

Trustees (7)

Current Trustees appointed

Age Range of Trustees: 39-65

CHARLOTTE RACHEL BECKETT Appointed: 2020, Occupation: Strategy Director

CHRIS WEAVERS Appointed: 2019, Occupation: Principal Official

DR CAMELIA RAM Appointed: 2020, Occupation: Self Employed

EMMA MATHURINE Appointed: 2021

MATTHEW PLEN Appointed: 2018, Occupation: Chief Executive

STUART CROTAZ Appointed: 2020, Occupation: Accountant

SUSAN ELIZABETH CRICHTON Appointed: 2019, Occupation: Retired

Legal constitution

Charitable company registered in England & Wales on 04/02/1999, number: 1073831
Registered at Companies House on 14/01/1999, number: 03695114

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Complaints handling
Conflicting interests
Investment
Paying staff
Risk management
Safeguarding vulnerable beneficiaries
Volunteer management

Filing Record

18 returns made; AR15: 2 days late, AR14: 1 days late, AR12: 1 days late, AR05: 1 days late, AR04: 2 days late,

Main office

ONE KX
120 CROMER STREET
LONDON
WC1H 8BS

Objectives

FOR THE PUBLIC BENEFIT IN THE UNITED KINGDOM AND ANYWHERE IN THE WORLD TO PROVIDE AND ASSIST IN THE PROVISION AND DEVELOPMENT OF OPPORTUNITIES AND RESOURCES TO ENABLE MEMBERS OF THE PUBLIC TO UNDERTAKE VOLUNTARY WORK FOR CHARITABLE PURPOSES IN CONNECTION WITH THE RELIEF OF POVERTY SICKNESS AND DISTRESS, THE ADVANCEMENT OF EDUCATION AND SUCH OTHER CHARITABLE PURPOSES AS THE COMPANY MAY DECIDE; AND FOR THE PURPOSES OF SUCH OBJECTS CHARITABLE PURPOSES SHALL BE AS DEFINED IN SECTION 97(1) OF THE CHARITIES ACT 1993

Defined Area of Benefit:

NOT DEFINED

Data Sources