BNEI ZION COMMUNITY NURSERY

Registered charity 1135287 · accounts filings on the Charity Commission register

Latest income
£964k
Latest spending
£1.3m
Registered
2010

We have not yet analysed this charity’s accounts. Register data shown below.

Charity Commission inquiry

The inquiry was opened following HMRC findings that 105 charities had cashed cheques worth £22 million, leading to the extension of the investigation to include 12 additional charities. The regulator has issued an immediate order to temporarily stop the charities from issuing cheques without prior consent while it investigates fund transfers and trustee oversight.
Following an unannounced visit by HMRC to a company in Hackney, 105 charities were found to have cashed cheques with it to a value of £22 million between December 2021 and March 2023.
Using powers available to the Commission during an inquiry, the regulator will determine the facts around how these charities have transferred funds. It will also investigate how trustees had oversight of what happened to funds exchanged for the cheques, and if this cash has been used properly to support what the charities were set up to do.
Per the Commission’s published report. Summary is automated; the official report is authoritative.

Structured financials (annual return, FY ending 31/10/2024)

Total income
£964k
Total spending
£1.3m
Reserves (reported)
£10k
Employees
57

Reported reserves equal ~0.1 months of spending — in the bottom quarter for charities its size (median 5.2 months; benchmarks).

Trustees

Trustee list from the Charity Commission register (current, not historical).

Operates in: Hackney · Haringey

Income and spending

Financial year endIncomeSpending
31/10/2024£964k£1.3m
31/10/2023£857k£880k
31/10/2022£724k£832k
31/10/2021£738k£680k
31/10/2020£646k£659k

Common questions

Who funds BNEI ZION COMMUNITY NURSERY?

Funders whose own accounts filings name BNEI ZION COMMUNITY NURSERY as a grant recipient include HURDALE CHARITY LIMITED.

Known funders

Grants to this charity found in funders’ own accounts filings.

FunderYearAmount
HURDALE CHARITY LIMITEDFY2024£50k