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ZLOTCHIV

Registered charity 1181876 · accounts filings on the Charity Commission register · repeated filing default (register status)

Latest income
£724k
Latest spending
£700k
Registered
2019
Accounts read
FY2023

Financial health, per its FY2023 accounts

The charity reported a net income surplus of £23,453 for the period, increasing its unrestricted funds to £52,185. The reserves policy aims to ensure sufficient income for working capital, and the current unrestricted reserves of £52,185 appear adequate relative to the annual expenditure of approximately £700,000, though no specific policy target amount is stated.

What the accounts disclose

Reserves policy: to ensure that there is a sufficient stream of income to meet the working capital of the charity (held: £52k)
“The reserves policy is to ensure that there is a sufficient stream of income to meet the working capital of the charity.” — page 3
Per its FY2023 accounts as filed with the Charity Commission.
Related-party transaction: The charity and Keren Chochmas Shloma Trust share common trustees.
“During the period the charity paid donations to Keren Chochmas Shloma Trust that amounted to £10,000 (2022: £48,660). The charity and Keren Chochmas Shloma Trust share common trustees.” — page 14
Per its FY2023 accounts as filed with the Charity Commission.

Accounts independently examined (not a full audit).

Charity Commission inquiry

The Charity Commission opened a statutory inquiry into Zlotchiv because trustees failed to engage with regulatory concerns regarding financial irregularities, including bounced cheques and undisclosed related party payments. The inquiry aims to determine if misconduct or mismanagement has occurred and what action is needed to resolve the issues.
Per the Commission’s published report. Summary is automated; the official report is authoritative.

Structured financials (annual return, FY ending 31/05/2023)

Total income
£724k
Total spending
£700k
Reserves (reported)
£100k
Employees
0

Reported reserves equal ~1.7 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
31/05/2025——
31/05/2024——
31/05/2023£724k£700k
28/02/2022£757k£763k
28/02/2021£454k£422k

Common questions

Is ZLOTCHIV financially healthy?

The charity reported a net income surplus of £23,453 for the period, increasing its unrestricted funds to £52,185. The reserves policy aims to ensure sufficient income for working capital, and the current unrestricted reserves of £52,185 appear adequate relative to the annual expenditure of approximately £700,000, though no specific policy target amount is stated. Its FY2023 accounts were independently examined.

Who funds ZLOTCHIV?

Funders whose own accounts filings name ZLOTCHIV as a grant recipient include GILMOOR BENEVOLENT FUND LIMITED, THE ABC TRUST, NORTH LONDON WELFARE AND EDUCATIONAL FOUNDATION, LATATE LIMITED, UOHC FOUNDATION LTD.

Known funders

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

FunderYearAmount
GILMOOR BENEVOLENT FUND LIMITEDFY2024£50k
THE ABC TRUSTFY2022£40k
NORTH LONDON WELFARE AND EDUCATIONAL FOUNDATIONFY2024£38k
LATATE LIMITEDFY2023£30k
UOHC FOUNDATION LTDFY2022£28k
KEHAL YISROEL D'CHASIDEI GURFY2023£26k
COMET CHARITIES LTDFY2023£25k
UOHC FOUNDATION LTDFY2021£20k
BOROUGHLEA LIMITEDFY2024£18k
FIVE K FOUNDATIONFY2024£18k
YBP LIMITEDFY2022£15k
BESIYATAFY2023£15k
LINGATE CHARITABLE TRUSTFY2024£15k
EZER VIZNITZ FOUNDATIONFY2024£15k
STERVON LTDFY2022£10k
FINEGRANT LIMITEDFY2022£10k
NES FOUNDATION LTDFY2021£10k
BORBAT LIMITEDFY2024£10k
THE SIMCHA TRUST LIMITEDFY2023£6k
GATESHEAD KEHILLA KOLLEL LTDFY2023£6k
GATESHEAD KEHILLA KOLLEL LTDFY2024£2k
T & S TRUST FUNDFY2023£1k
KOLLEL AND CO LIMITEDFY2023£0
SHULOM ROV CHARITIESFY2025£0
BESIYATAFY2024£0
NES FOUNDATION LTDFY2022£0
SHULOM ROV CHARITIESFY2024£0
NES FOUNDATION LTDFY2023£0
STERVON LTDFY2023£0
NES FOUNDATION LTDFY2024£0
SHULOM ROV CHARITIESFY2023£0

Funders of similar charities

Funders whose accounts show grants to charities similar to this one (and no recorded grant to this charity) — a starting list for fundraisers.

FunderSimilar charities fundedAmount to them
OLLINGHAM LIMITED1£36k
MENDAN LIMITED1£27k
SAYSER DEVELOPMENTS LTD1£21k
S C K CHARITABLE TRUST1£11k
GLENMATE LIMITED1£6k
ANPRIDE LIMITED1£6k
KEREN TRUST1£4k
CMSB CHARITABLE TRUST1£2k

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