Finance Score: -21

Governance Score: -11

Support Score: 0

Poor Liquidity: -1
Pension deficit: -1
Accounts overdue -5
Accounts filed more than 5 days late: -2 times
Multiple Deficits: -2
Dormant: -10

Submission defaults: -10
No conflicts policy: -1

No supporters identified

Overall GiG Score: -32

THE SOUTH INDIAN MUSLIM WELFARE ASSOCIATION (UK)

The charity represents and provide social and welfare assistance to the South Indian Muslims in the UK. Most of its members live in and around Croydon, south London.

Analysis by Giving is Great

Regulatory & Governance issues to consider:

There have been multiple defaults for filing returns
This charity does not have a Conflict of Interests policy

Financial issues to consider:

Liquidity appears to have been slender at the latest year end
There is a pension deficit of £0
Latest accounts are overdue for filing and returns have been filed late on 2 occasions over the last 5 years
On several occasions in recent years income has been less than spending
This charity appears to be dormant

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
31/12/18	*	£7	£3	£4	£0	£0	£0	n/a	0	0
31/12/17		£7	£8	£-1	£0	£0	£0	n/a	0	0
31/12/16		£7	£3	£4	£0	£0	£0	n/a	0	0
31/12/15	*	£8	£9	£-1	£0	£0	£0	n/a	0	10
31/12/14		£7	£3	£4	£0	£0	£0	n/a	0	12
31/12/13	*	£11	£4	£7	£0	£0	£0	n/a	0	0
31/12/12		£5	£3	£2	£0	£0	£0	n/a	0	0
31/12/11	*	£6	£4	£2	£0	£0	£0	n/a	0	0
31/12/10	*	£5	£5	£0	£0	£0	£0	n/a	0	0
31/12/09	*	£7	£3	£4	£0	£0	£0	n/a	0	0
31/12/08	*	£6	£3	£3	£0	£0	£0	n/a	0	0
31/12/07		£6	£3	£3	£0	£0	£0	n/a	0	0
31/12/06?		£1	£1	£0	£0	£0	£0	n/a	0	0
31/03/04	*	£0	£0	£0	n/a	n/a	n/a	n/a	n/a	0

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Financial Ratios

Fundraising Costs/Relevant Income: 0%
Fundraising Costs/Total Spending: 0%
Highest pay band: Less than £60,000
Liabilities/Assets: NAN%
Liabilities/Income: 0%
Unrestricted Funds/Total Funds: NAN%
Reserves/Spending: 0 months
Net Current Assets/Spending: 0 months
Quick Ratio: NAN

Asset Split ?

Established: 38 years

www.simwa.org.uk

info@simwa.org.uk

02086894486

Charity Commission for England and Wales

This Charity appears to be dormant

Listed activities

Amateur Sport
Arts/Culture/Heritage/Science
General Charitable Purposes
Other Charitable Purposes
Religious Activities

GiG Classification

Philanthropic intermediaries and voluntarism promotion

How it operates

Other charitable activities
Provides human resources
Provides services

Where it operates

Croydon,

Who it helps

Other Charities Or Voluntary Bodies
People Of A Particular Ethnic Or Racial Origin

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.

Specific Donations

Amount	When Months	To be used for
Community Foundation serving Tyne & Wear and Northumberland - for organisational charitable purposes in memory of Henry Nelless
£1,000	11/02/2021	for organisational charitable purposes in memory of Henry Nelless

Data sourced from Donors via 360 Giving

How is it governed?

Trustees (3)

SAINAFA BEEVI ABDUL RAHIM

ARIFA BEEVI MOHMED ISMAIL Appointed: 2016

MR U K THAJUDEEN

Legal constitution

Charity registered in England & Wales on 19/05/1986, number: 294394

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

There are no Policies registered with the Charities Commission

Filing Record

14 returns made; AR18: 130 days late, AR15: 39 days late, AR13: 113 days late, AR11: 144 days late, AR10: 125 days late, AR09: 12 days late, AR08: 377 days late, AR04: 263 days late,

Main office

35 PEMDEVON ROAD
CROYDON
CR0 3QQ

Objectives

(1) TO ADVANCE THE ISLAMIC RELIGION AND CULTURE.(2) TO ADVANCE EDUCATION AMONG MEMBERS OF THE SOUTH INDIAN MUSLIM COMMUNITY, PARTICULARY CONCERNING GOOD CITIZENSHIP IN A MULTI-RACIAL SOCIETY WITH A VIEW TO IMPROVING THE RELATIONSHIPS BETWEEN INDIVIDUALS AND GROUPS AND ETHNICAL MINORITIES.(3) TO RELIEVE POVERTY, SICKNESS AND DISTRESS AMONGST MEMBERS OF THE SOUTH INDIAN MUSLIM COMMUNITY, AND (4) TO ADVANCE EDUCATION AMONGST YOUNG PEOPLE SO AS TO DEVELOP THEIR PHYSICAL, MENTAL AND SPIRITUAL CAPACITY AND LOYALTY TO MANKIND SO THAT THEY MAY GROW TO FULL MATURITY AS INDIVIDUALS AND AS MEMBERS OF SOCIETY.

Defined Area of Benefit:

NOT DEFINED

Data Sources