Finance Score: 2
Governance Score: -5
Support Score: 9
  • Strong growth: +2
  • No PartB
  • Only 4 Trustees: -1
  • Narrow trustee age band: -2
  • Multiple returns filed late: -2
  • Large volunteer base +3
  • Overall weighted support: +6
Overall GiG Score: 6 ?

CHINESE INFORMATION AND ADVICE CENTRE

Immigration and asylum laws advice, women victims of domestic violence support and advocacy, support to children affected by domestic violence, benefit advice and advocacy, tackling homelessness, asylum seeker and refugee support, health and wellbeing advice, disseminate information to the Chinese community, campaign for policies change, cultural exchange and raising cultural awareness.
Analysis by Giving is Great

Positives:

  • This charity has been successful in attracting volunteers relative to its size
  • There has been strong growth in spending over the last 5 years
  • A significant proportion of recent income was derived from major grant makers including the Government

Regulatory & Governance issues to consider:

  • Why are there only 4 trustees?
  • The Board has little diversity in terms of age
  • Returns have been filed late on 2 occasions over the last 5 years and the current period appears to have been extended

Financial issues to consider:

  • A PartB annual return has not been required and so detailed financial information is not available from the online data

Financial Data ?

Income & Spending ?
Sources of Income ?
Y/E Income
£k
Spending
£k
Surplus/
Deficit £k
Fundraising
Cost £k
Total
Funds £k
Unrestricted
Funds £k
Mths
Rsrvs
Staff Volun-
teers
31/03/23*£262£204£58n/an/an/an/an/an/a
31/03/22*£112£155£-43n/an/an/an/an/an/a
31/03/21£162£154£8n/an/an/an/an/an/a
31/03/20£102£106£-4n/an/an/an/an/an/a
31/03/19£102£103£0n/an/an/an/an/an/a
31/03/18£101£102£0n/an/an/an/an/an/a
31/03/17£101£97£4n/an/an/an/an/an/a
31/03/16£114£110£3n/an/an/an/an/an/a
31/03/15£114£100£14n/an/an/an/an/an/a
31/03/14£101£93£7n/an/an/an/an/an/a
31/03/13£101£79£21n/an/an/an/an/an/a
31/03/12*£72£59£13n/an/an/an/an/an/a
31/03/11*£71£70£1n/an/an/an/an/an/a
31/03/10£96£112£-16n/an/an/an/an/an/a
31/03/09*£85£160£-75n/an/an/an/an/an/a
31/03/08*£212£207£5n/an/an/an/an/an/a
31/03/07£276£258£18n/an/an/an/an/an/a
31/03/06*£296£307£-11n/an/an/an/an/an/a
31/03/05£339£308£31n/an/an/an/an/an/a
31/03/04*£357£341£16n/an/an/an/an/an/a

Highest pay bracket: less than £60,000
Established: 36 years

www.ciac.co.uk

info@ciac.co.uk

03002011868

Charity Commission for England and WalesCompanies HouseFacebook
UN SDGs
?
Listed activities
  • Accommodation/Housing
  • Economic/Community Development/Employment
  • Education/Training
  • General Charitable Purposes
  • Human Rights/Religious Or Racial Harmony/Equality Or Diversity
  • The Advancement Of Health Or Saving Of Lives
  • The Prevention Or Relief Of Poverty
GiG Classification
  • Support for victims of domestic or sexual abuse
  • Emotional support, counselling or therapy
How it operates
  • Provides advocacy/advice/information
  • Provides services
Where it operates
  • Throughout London,
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

Who supports them? ?

Donations from Grant Makers ?

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

Specific Donations
Amount When
Months
To be used for
Trust for London - Chinese Information and Advice Centre
£5,335 29/09/2022
This is a cost of living uplift for grant reference 360G-trustforlondon-MAIN-S2-01.06.2021-9130
Trust for London - Chinese Information and Advice Centre
£64,000 13/10/2021
36
The funding is for the salary and running costs of a Caseworker to help Chinese and Southeast Asian women, who are victims of domestic abuse or/ and gender-based violence who are destitute and in some cases have no recourse to public funds (NRPF) to ....more
City Bridge Trust - Grant to Chinese Information and Advice Centre
£50,000 28/09/2020
towards the project assisting older and more vulnerable people of the Chinese community to cope with the pressures and challenges of the COVID-19 pandemic through predominantly smartphone use and assistance, as outlined in your application
Comic Relief - SWAN Project - Safer sexWork Access Network, safety for Sex-Workers + healthcare & human rights info
£50,000 25/07/2018
12
SWAN Project - Safer sexWork Access Network, safety for Sex-Workers + healthcare & human rights info
Comic Relief - SWAN Project - Safer sexWork Access Network, safety for Sex-Workers + healthcare & human rights info
£51,500 19/07/2017
12
Research shows a rise in the number of Chinese sex workers in London. Many of them face violent abuse and sexual exploitation and often won't seek support due to language barriers, fear of their perpetrators and authorities.The Chinese Information ....more

Data sourced from Donors via 360 Giving

How is it governed?

Trustees (4)
Current Trustees appointed

Age Range of Trustees: 52-69
  • EDMOND HENG-KUEN YEO (Chair) Appointed: 2004, Occupation: Businessman
  • FOONG KIEW POON Appointed: 2017, Occupation: Business Executive
  • JAMES BENG ONG NG Appointed: 2024, Occupation: Director
  • TOQUEER FATIMA KUMAR Appointed: 2024, Occupation: Director
Legal constitution
  • Charitable company registered in England & Wales on 23/01/1989, number: 800646
  • Registered at Companies House on 18/10/1988, number: 02306765
Gift Aid
  • Registered with HMRC for Gift Aid
Policies in force
  • Bullying and harassment policy and procedures
  • Complaints handling
  • Complaints policy and procedures
  • Conflicting interests
  • 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
  • Investment
  • Paying staff
  • Risk management
  • Safeguarding policy and procedures
  • Safeguarding vulnerable beneficiaries
  • Serious incident reporting policy and procedures
  • Social media policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Trustee expenses policy and procedures
  • Volunteer management
Filing Record
20 returns made; AR23: 107 days late, AR22: 22 days late, AR12: 8 days late, AR11: 31 days late, AR09: 2 days late, AR08: 1 days late, AR06: 9 days late, AR04: 1 days late,
Main office

Basement
2 Gerrard Place
LONDON
W1D 5PB

Objectives

1. TO RELIEVE POOR PERSONS OF CHINESE ORIGIN PRIMARILY LIVING OR WORKING IN LONDON IN PARTICULAR BY THE ESTABLISHMENT AND MAINTENANCE OF AN INFORMATION AND ADVICE CENTRE.2. TO PROMOTE GOOD RELATIONS TO HELP ELIMINATE DISCRIMINATION ON GROUNDS OF RACE AND TO ENCOURAGE QUALITY OF OPPORTUNITY BETWEEN PERSONS OF CHINESE ORIGIN AND PERSONS OF OTHER RACIAL OR ETHNIC ORIGIN.

Defined Area of Benefit:

NATIONAL

Data Sources

Charity Commission for England and Wales
360 Giving

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