Finance Score: -5

Governance Score: 9

Support Score: 0

Excess reserves: -5

Good trustee age range: +3
Dynamic board: +3
Gender balanced board: +3

No supporters identified

Overall GiG Score: 4

CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION

CABA provides lifelong support to past and present ICAEW members and their families in the UK and across the globe. Our services are free, impartial and strictly confidential. From a listening ear in troubled times, through personal and professional development, to carer support and financial assistance, our commitment is simple: to be with you and your family, for life.

Analysis by Giving is Great

Positives:

This charity has an endowment fund which generates most of its income
The Board appears to be well diversified in terms of age and gender and dynamic in terms of composition

Financial issues to consider:

This charity has substantial assets and unrestricted reserves of £135,894,603 available, equivalent to 321 months of spending and so may not be able to utilise additional funding

Established: 62 years

www.caba.org.uk

enquiries@caba.org.uk

01788556366

Charity Commission for England and Wales

Tweets

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
31/12/22		£4,708	£5,086	£-378	£16	£136,242	£135,895	320.6	47	40
31/12/21		£3,799	£5,883	£-2,084	£14	£149,788	£149,421	304.8	54	71
31/12/20		£4,744	£6,636	£-1,892	£18	£132,960	£132,640	239.8	56	31
31/12/19	*	£4,136	£7,796	£-3,660	£0	£131,499	£131,180	201.9	52	60
31/12/18		£4,044	£6,705	£-2,661	£0	£119,788	£119,509	213.9	47	59
31/12/17		£4,024	£5,658	£-1,634	£0	£124,640	£124,353	263.7	42	0
31/12/16		£2,731	£4,687	£-1,956	£0	£117,629	£117,370	300.5	38	0
31/12/15		£3,510	£4,448	£-938	£132	£104,732	£104,495	281.9	31	0
31/12/14		£4,879	£3,526	£1,353	£106	£103,625	£103,378	351.8	28	0
31/12/13		£4,167	£3,170	£997	£124	£97,284	£97,027	367.3	32	0
31/12/12		£1,974	£2,734	£-760	£102	£86,292	£86,050	377.7	27	0
31/12/11		£3,045	£2,876	£169	£178	£79,666	£79,391	331.3	26	0
31/12/10		£2,118	£2,423	£-306	£118	£82,862	£82,596	409	24	0
31/12/09		£1,700	£4,104	£-2,404	£249	£74,936	£74,683	218.4	22	0
31/12/08		£1,492	£2,639	£-1,146	£360	£66,961	£66,742	303.5	17	0
31/12/07	*	£2,513	£2,219	£294	£288	£84,979	£84,718	458.2	12	0

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Financial Ratios

Fundraising Costs/Relevant Income: 0%
Fundraising Costs/Total Spending: 0%
Senior Staff Costs/Total Spending: 8%
Highest pay band: £110,000-£120,000
Liabilities/Assets: 1%
Liabilities/Income: 19%
Unrestricted Funds/Total Funds: 100%
Reserves/Spending: 320.6 months
Net Current Assets/Spending: 8 months
Quick Ratio: 2.4

Asset Split ?

Listed activities

Accommodation/Housing
Disability
Education/Training
General Charitable Purposes
Other Charitable Purposes
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

How it operates

Makes Grants to Individuals
Other charitable activities
Provides advocacy/advice/information
Provides services

Where it operates

Australia, Bangladesh, Canada, Cyprus, France, Germany, Greece, Hong Kong, India, Indonesia, Ireland, Isle Of Man, Italy, Kenya, Malaysia, Malta, New Zealand, Nigeria, Pakistan, Poland, Portugal, South Africa, Spain, Sri Lanka, Switzerland, Thailand, Throughout England And Wales, Trinidad And Tobago, United Arab Emirates, United States,

Who it helps

Other Defined Groups

Who works here?

47 employees
40 volunteers

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (10)

Current Trustees appointed

Gender Split

Based on 9/10 persons

Age Range of Trustees: 36-80

ANGELA MICHELLE CATLIN Appointed: 2020, Occupation: Associate Director Of Investor Relations

COLIN WILLIAMS Appointed: 2017, Occupation: Retired Chartered Accountant

DR ISABEL RAMOS DE NORONHA DIVANA Appointed: 2022

FAY ASHWELL Appointed: 2020, Occupation: Chief Operating Officer, Other trusteeship: SMART WORKS BIRMINGHAM,

KENNETH COPPOCK (Chair) Appointed: 2017, Occupation: Trustee

KAAEED MAMUJEE Appointed: 2014, Occupation: Chartered Accountant, Other trusteeship: THE MAMUJEE FOUNDATION,

LAKHBIR SINGH MANN Appointed: 2022, Occupation: Civil Servant

PHILLIPA JANE SEAGERS Appointed: 2020, Occupation: Chartered Accountant

ROGER LEONARD MERCHANT Appointed: 2021, Occupation: Chartered Accountant

TOBIAS JAMES NEWSOME BUSHILL Appointed: 2021, Occupation: Accountant

Legal constitution

Charitable company registered in England & Wales on 30/07/1962, number: 1116973
Registered at Companies House on 18/10/2006, number: 05970606

Gift Aid

Registered with HMRC for Gift Aid

Other Regulators

Financial Conduct Authority

Policies in force

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

Filing Record

16 returns made; AR19: 17 days late, AR07: 1 days late,

Main office

Chartered Accountants'
Benevolent Association
Merrett House, Swift Park
Old Leicester Road
RUGBY
CV21 1DZ

Objectives

1 THE RELIEF OF POVERTY AND SICKNESS AND THE PRESERVATION OF GOOD HEALTH OF THE BENEFICIARIES;2 SUCH OTHER PURPOSES AS ARE CHARITABLE UNDER THE LAWS OF ENGLAND AND WALES FOR THE BENEFIT OF THE BENEFICIARIES.

Defined Area of Benefit:

NOT DEFINED. IN PRACTICE, NATIONAL AND OVERSEAS

Data Sources