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home >> charity search >> the chartered institute for securities and investment
Finance Score: -2
Governance Score: 0
Support Score: 0
  • Multiple Deficits: -2
  • No volunteer policy: -2
  • 12+ Trustees: -1
  • Dynamic board: +3
  • No supporters identified
Overall GiG Score: -2 ?

THE CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT 

To promote for Public Benefit the advancement of knowledge in the field of securities and investments; to promote and develope ethical standards for practitioners in the field of securities and investments; to act as an authoritative body for the purpose of consultation and research in matters of education or public interest concerning investment in securities. See the list on the CISI website.
Analysis by Giving is Great

Positives:

  • The Board appears to be dynamic in terms of composition

Regulatory & Governance issues to consider:

  • Although this charity works with volunteers it does not have a Volunteer Management policy
  • There are 15 trustees whereas the Charities Commission recommends a maximum of 12

Financial issues to consider:

  • On several occasions in recent years income has been less than spending
miles

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£19,014£16,502£2,512£0£17,101£17,10112.4197750
31/03/22£17,032£17,320£-289£0£14,955£14,95510.4189750
31/03/21*£13,385£13,963£-578£0£14,661£14,66112.6174750
31/03/20£16,222£15,719£504£0£13,653£13,65310.4173425
31/03/19£16,484£15,743£741£0£13,369£13,36910.21610
31/03/18£15,424£14,404£1,019£0£12,171£12,17110.11660
31/03/17£14,356£15,209£-853£0£11,053£11,0538.71550
31/03/16£14,426£13,405£1,021£0£11,240£11,24010.11520
31/03/15£13,275£12,158£1,116£79£10,472£10,47210.31340
31/03/14£12,590£11,708£881£78£8,973£8,9739.21230
31/03/13£11,777£11,224£553£82£7,999£7,9998.61210
31/03/12£11,646£10,987£659£95£7,145£7,1457.81190
31/03/11£10,817£10,255£563£108£6,445£6,4457.51130
Show more rows -->

Download accounts
Financial Ratios
Fundraising Costs/Relevant Income: 0%
Fundraising Costs/Total Spending: 0%
Senior Staff Costs/Total Spending: 29%
Highest pay band: £200,000-£250,000
Liabilities/Assets: 32%
Liabilities/Income: 42%
Unrestricted Funds/Total Funds: 100%
Reserves/Spending: 12.4 months
Net Current Assets/Spending: 5 months
Quick Ratio: 1.3
Asset Split ?
Established: 14 years

www.cisi.org

info@cisi.org

02076450603

Charity Commission for England and WalesCompanies HouseInstagramX
UN SDGs
?
Listed activities
  • Education/Training
GiG Classification
  • Professional associations
How it operates
  • Acts as an umbrella or resource body
Where it operates
  • China, India, Ireland, Northern Ireland, Scotland, Singapore, Sri Lanka, Throughout England And Wales, United Arab Emirates,
Who it helps
  • The General Public/Mankind
Who works here?
  • 197 employees
  • 750 volunteers

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (15)
Current Trustees appointed

Legal constitution
  • Charity registered in England & Wales on 11/11/2009, number: 1132642
  • Registered at Companies House on 01/01/1970, number: 0RC00834
Gift Aid
  • NOT registered with HMRC for Gift Aid
Policies in force
  • Bullying and harassment policy and procedures
  • Complaints handling
  • Complaints policy and procedures
  • Engaging external speakers at charity events policy and procedures
  • 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
  • Serious incident reporting policy and procedures
  • Social media policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Trustee expenses policy and procedures
Filing Record
13 returns made; AR21: 4 days late,
Main office

20 FENCHURCH STREET
LONDON
EC3M 3BY

Objectives

TO PROMOTE FOR THE PUBLIC BENEFIT THE ADVANCEMENT AND DISSEMINATION OF KNOWLEDGE IN THE FIELD OF SECURITIES AND INVESTMENTS, TO DEVELOP HIGH PROFESSIONAL, EDUCATIONAL AND ETHICAL STANDARDS FOR PRACTITIONERS IN SECURITIES AND INVESTMENTS AND TO PROMOTE SUCH STANDARDS IN THE UNITED KINGDOM AND OVERSEAS, AND TO ACT AS AN AUTHORITATIVE BODY FOR THE PURPOSE OF CONSULTATION AND RESEARCH IN MATTERS OF EDUCATIONAL OR PUBLIC INTEREST CONCERNING SECURITIES AND INVESTMENTS.

Defined Area of Benefit:

THE UNITED KINGDOM AND OVERSEAS

Data Sources

Charity Commission for England and Wales
CharityBase
Authorised officials of this charity can add information to this page (including a Donate Now button) for no cost

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