Regulator reports

Charities that are or were the subject of a published Charity Commission report (statutory inquiries and official regulatory case reports). Each entry links to the Commission’s own report. A published report is a regulatory fact, not a finding by this site.

• BISON IN THE COMMUNITY income £11.7m · report published 13/08/2026accounts analysed
  The Charity Commission opened a statutory inquiry into Bison in the Community following concerns regarding its governance, financial management, and conflicts of interest. The inquiry is currently active to examine trustee compliance and potential misconduct, with no final outcome or conclusions reached at this stage.
  STATEMENT OF INQUIRY
• STAFFORDSHIRE WINTER SPORTS CLUB income £12.5m · report published 13/08/2026accounts analysed
  STATEMENT OF INQUIRY
• AL-KHAIR FOUNDATION income £74.8m · report published 07/08/2026accounts analysed
  The Charity Commission opened a statutory inquiry into Al-Khair Foundation following complaints alleging links to Hamas and funding of the proscribed terrorist organization. The regulator issued a legal order restricting certain financial transactions to protect charitable funds while it investigates trustee compliance and due diligence.
  STATEMENT OF INQUIRY
• MERSEYCARE TRANSPORT SERVICES LTD income £1.9m · report published 06/08/2026
  STATEMENT OF INQUIRY
• CG Community Council income £0 · report published 03/08/2026
  The Charity Commission appointed Interim Managers to CG Community Council to assume responsibility for the charity's day-to-day management and administration, including the collection of rents and disposal of properties. The inquiry into the charity's governance and financial management remains ongoing.
  INTERIM MANAGER
• BARNABAS FUND income £16.5m · report published 03/08/2026accounts analysed
  INTERIM MANAGER
• DOVECOT AND PRINCESS DRIVE COMMUNITY ASSOCIATION income £210k · report published 15/07/2026
  The Charity Commission opened a statutory inquiry into the Dovecot and Princess Drive Community Association due to concerns regarding misconduct, mismanagement, and the inability to confirm current trustees. As a protective measure, the regulator froze the charity's bank accounts while the inquiry examines governance, financial losses, and compliance issues.
  STATEMENT OF INQUIRY
• JESUS POWER HOUSE MINISTRIES LTD income £150 · report published 29/06/2026
  The Commission opened a statutory inquiry due to concerns regarding the charity's banking arrangements, operation with a single trustee, and non-compliant accounts. The inquiry concluded that serious and sustained misconduct and mismanagement had occurred, leading to the removal and disqualification of the trustee.
  INQUIRY REPORT (SORI)
• CENTRE FOR SKILLS ENHANCEMENT LIMITED (removed) income £0 · report published 29/06/2026
  The report states that an inquiry was conducted into Centre for Skills Enhancement Limited, which was removed from the register of charities on 9 October 2025. The provided text does not specify the reasons for the inquiry or the specific regulatory outcome beyond the removal from the register.
  INQUIRY REPORT (SORI)
• THE PLAYERS FOUNDATION income £1.3m · report published 20/05/2026accounts analysed
  INQUIRY REPORT (SORI)
• KANTOR FOUNDATION (removed) income £72k · report published 22/04/2026
  The Charity Commission opened statutory inquiries into the Kantor Foundation and Kantor Charitable Foundation after their founder, Dr Vitacheslav Kantor, was designated under UK sanctions. The Commission found that both charities were no longer viable due to reputational damage and the loss of their primary funder and trustees, leading to their winding up and dissolution.
  INQUIRY REPORT (SORI)
• KANTOR CHARITABLE FOUNDATION (removed) income £38k · report published 22/04/2026
  The Charity Commission opened statutory inquiries into the Kantor Foundation and Kantor Charitable Foundation after their founder, Dr Vitacheslav Kantor, was designated under UK sanctions. The Commission found the charities were no longer viable and wound them up, redistributing over £1.3m to other good causes.
  INQUIRY REPORT (SORI)
• SIGNPOSTED CYMRU LTD income £173k · report published 08/04/2026
  The Commission issued an Official Warning because the Charity failed to act on previous regulatory advice regarding DBS and IVA checks, continuing to employ a disqualified CEO. The outcome requires the trustees to implement appropriate eligibility checks, understand their legal duties, and seek independent legal advice regarding the CEO's employment.
  OFFICIAL WARNING
• THE SCHWARZSCHILD FOUNDATION income £21k · report published 07/04/2026
  The Commission issued an Official Warning due to breaches of trust and duty, including a lack of due diligence policies, failure to manage conflicts of interest, and inadequate decision-making evidence. The Charity is required to appoint additional trustees, implement robust policies, and ensure proper documentation of all decisions and payments.
  OFFICIAL WARNING
• GORGIAS CHARITABLE TRUST income £89k · report published 02/04/2026
  STATEMENT OF INQUIRY
• HELP MANKIND LTD income £800 · report published 01/04/2026
  The Charity Commission opened a statutory inquiry into Help Mankind Ltd in October 2025 due to regulatory concerns regarding potential misconduct and mismanagement in the charity's administration. The inquiry aims to examine trustee conduct, the application of charitable funds, and general governance, with the Commission having restricted the transfer of funds outside the UK.
  INTERIM MANAGER
• U-TURN MOVE ON HOMES (removed) income £219k · report published 31/03/2026
  The Charity Commission inquiry was conducted into New Wineskins Charitable Trust and U-Turn Move on Homes, both of which were removed from the register of charities on 3 November 2025 because they no longer operated. The report states that the inquiry resulted in the removal of both charities from the register.
  STATEMENT OF INQUIRY
• NEW WINESKINS CHARITABLE TRUST (removed) income £247k · report published 31/03/2026
  The Charity Commission conducted an inquiry into New Wineskins Charitable Trust and U-Turn Move on Homes, both of which were removed from the register of charities on 3 November 2025 because they no longer operated. The report states that the inquiry resulted in the removal of both charities from the register.
  STATEMENT OF INQUIRY
• ROYAL ANTEDILUVIAN ORDER OF BUFFALOES GRAND LODGE OF ENGLAND COMPREHENSIVE TRUST DEED income £341k · report published 26/03/2026
  STATEMENT OF INQUIRY
• ANIMAL LIFELINE income £298k · report published 17/03/2026
  The Charity Commission opened a statutory inquiry into Animal Lifeline due to serious financial concerns arising from an ongoing police investigation. The report states that the inquiry will examine trustee compliance with legal duties regarding financial management and potential unauthorized private benefit, but no final outcome or findings have been determined as the inquiry is ongoing.
  STATEMENT OF INQUIRY
• THE ALLEN TRUST income £159k · report published 12/03/2026accounts analysed
  The Charity Commission opened a statutory inquiry into the Allen Trust after accounts showed a £900,000 loan to a trustee's family member and concerns regarding private benefit and financial mismanagement. The inquiry is ongoing to examine trustee compliance with legal duties, governance, and conflict of interest management.
  STATEMENT OF INQUIRY
• WILLIAM BLAKE HOUSE NORTHANTS income £3.7m · report published 09/03/2026
  STATEMENT OF INQUIRY
• SRI GURU SINGH SABHA, SLOUGH income £1.7m · report published 04/03/2026
  The Commission issued an Official Warning because the trustees of Sri Guru Singh Sabha, Slough failed to submit required Annual Accounting Documents on time for five financial years. The report states that the charity must take steps to ensure future documents are submitted on time, and failure to do so may lead to further regulatory action.
  OFFICIAL WARNING
• BRIGHTON AND HOVE HERITAGE COMMISSION income £5k · report published 25/02/2026
  The Charity Commission opened a statutory inquiry in July 2025 to investigate concerns regarding the charity's governing document and potential trustee misconduct or mismanagement. The Commission appointed an Interim Manager to exclude existing trustees, secure assets, and administer the charity until new trustees can be validly appointed.
  INTERIM MANAGER
• THE QUEEN ALEXANDRA COTTAGE HOMES income £2.3m · report published 10/02/2026
  The Charity Commission opened a statutory inquiry into The Queen Alexandra Cottage Homes on 26 July 2023 due to the charity's failure to file annual accounting information for four years. The report states that the inquiry will examine trustee compliance with legal duties, financial management, and whether any failings resulted from misconduct or mismanagement. No final outcome or specific regulatory action taken has been reported, as the inquiry was ongoing at the time of publication.
  OFFICIAL WARNING
• ISLAMIC HUMAN RIGHTS COMMISSION TRUST income £642k · report published 10/02/2026accounts analysed
  STATEMENT OF INQUIRY
• Stoke Air Ambulance CIO income £332k · report published 05/02/2026accounts analysed
  STATEMENT OF INQUIRY
• LUTTERWORTH ATHLETIC FOOTBALL CLUB income £1.3m · report published 03/02/2026
  The Charity Commission opened a statutory inquiry into Lutterworth Athletic Football Club due to repeated failures to submit accounts and concerns identified through bank analysis. The inquiry is ongoing to examine trustee compliance with legal duties, financial controls, and governing documents.
  STATEMENT OF INQUIRY
• FIA FOUNDATION income £9.5m · report published 03/02/2026accounts analysed
  The Charity Commission opened a statutory inquiry into the FIA Foundation to investigate regulatory concerns raised regarding the charity's administration and governance. The regulator issued an immediate temporary protective Order to prevent the charity and its trustees from entering into certain transactions without prior written approval.
  STATEMENT OF INQUIRY
• THE MICKLEGATE ECCLESIASTICAL TRUST income £199k · report published 02/02/2026accounts analysed
  STATEMENT OF INQUIRY
• THE CITY AND GUILDS OF LONDON INSTITUTE income £174.8m · report published 19/01/2026accounts analysed
  STATEMENT OF INQUIRY
• THE CHELMSFORD DIOCESAN BOARD OF FINANCE income £23.0m · report published 16/01/2026accounts analysed
  The Commission issued an Official Warning after finding that the charity's trustees failed to investigate a safeguarding complaint, lacked adequate oversight processes, and failed to report a serious incident for two years. The charity must implement robust safeguarding policies, reinforce training, and report progress to the Commission within two months.
  OFFICIAL WARNING
• THE LIVERPOOL DIOCESAN BOARD OF FINANCE income £15.8m · report published 16/01/2026accounts analysed
  The Commission issued an Official Warning to the Liverpool Diocesan Board of Finance after finding that trustees failed to investigate a safeguarding complaint and lacked adequate oversight processes. The charity is required to implement robust safeguarding policies, review reporting procedures, and report progress to the Commission within two months.
  OFFICIAL WARNING
• TITCHFIELD FESTIVAL THEATRE LIMITED income £3.2m · report published 13/01/2026
  STATEMENT OF INQUIRY
• KENT ISLAMIC CENTRE income £39k · report published 18/12/2025
  The Commission issued an Official Warning because the Charity failed to file annual returns and accounts on time and did not produce required statements of accounts for the financial years ending 5 April 2022 and 2023. The outcome requires the Charity to file future documents on time and ensure accounts meet minimum standards, with a warning that failure to remedy the breach may lead to further regulatory action.
  OFFICIAL WARNING
• IDARA-E-JAAFERIYA income £240k · report published 15/12/2025accounts analysed
  The Commission issued an Official Warning due to breaches of trust, including inadequate oversight of a madrassa lesson and failure to properly account for funds. The report states that trustees failed to act with reasonable care and skill, manage resources responsibly, and ensure properties were correctly vested.
  OFFICIAL WARNING
• SERVANTS FELLOWSHIP INTERNATIONAL income £9.9m · report published 11/12/2025accounts analysed
  INTERIM MANAGER
• EDUPOOR LIMITED income £850k · report published 04/12/2025accounts analysed
  The inquiry was opened after an HMRC visit revealed 105 charities had cashed cheques worth £22 million. The report states that the Commission has not reached any conclusions and the opening of the inquiry is not a finding of wrongdoing.
  STATEMENT OF INQUIRY
• BC TRUST income £2.9m · report published 04/12/2025
  The inquiry was opened after HMRC found 105 charities had cashed cheques worth £22 million with a specific company. The regulator has extended the inquiry to include 12 additional charities and issued orders to temporarily stop them from issuing cheques without consent.
  STATEMENT OF INQUIRY
• BNEI ZION COMMUNITY NURSERY income £964k · report published 04/12/2025
  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.
  STATEMENT OF INQUIRY
• TTBA BELZ (removed) income £696k · report published 04/12/2025
  STATEMENT OF INQUIRY
• THE CHEVRAS EZRAS NITZROCHIM TRUST income £196k · report published 04/12/2025accounts analysed
  The inquiry was opened after HMRC found 105 charities had cashed cheques worth £22 million with a specific company. The regulator has extended the inquiry to include 12 additional charities and issued orders to temporarily stop them from issuing cheques without consent.
  STATEMENT OF INQUIRY
• SUPPORT THE CHARITY WORKER income £991k · report published 04/12/2025
  The inquiry was opened to investigate how 12 charities transferred funds and whether trustees exercised proper oversight after HMRC discovered 105 charities had cashed cheques worth £22 million. The report states that the Commission has not reached any conclusions and the opening of the inquiry is not a finding of wrongdoing.
  STATEMENT OF INQUIRY
• KOLLEL MISHKON YAKOV income £478k · report published 04/12/2025accounts analysed
  The inquiry was opened after HMRC identified 105 charities cashing £22 million in cheques with a specific company. The Commission has extended the inquiry to include 12 additional charities and issued orders to stop cheque issuance, but has not reached any conclusions regarding wrongdoing.
  STATEMENT OF INQUIRY
• NOAM HALVOVOS income £16k · report published 04/12/2025
  The inquiry was opened after HMRC found 105 charities had cashed cheques worth £22 million with a specific company. The regulator has issued an immediate order to temporarily stop the charities from issuing cheques without prior consent while it investigates the facts.
  STATEMENT OF INQUIRY
• BEIS CHINUCH LEBONOS LIMITED income £4.6m · report published 04/12/2025
  The inquiry was opened to investigate how 12 additional charities transferred funds and whether trustees exercised proper oversight after an HMRC visit revealed £22 million in cheque cashing across 105 charities. The report states that the Commission has not reached any conclusions and the opening of the inquiry is not a finding of wrongdoing.
  STATEMENT OF INQUIRY
• SATMAR KOLEL income £381k · report published 04/12/2025
  The inquiry was opened following an HMRC visit that revealed 105 charities had cashed cheques worth £22 million with a specific company. The regulator has extended the inquiry to include 12 additional charities and issued orders to stop them from issuing cheques without consent while facts are established.
  STATEMENT OF INQUIRY
• REB SHAYALE'S TZEDUKE income £950k · report published 04/12/2025
  The inquiry was opened to investigate how 12 charities transferred funds and whether trustees exercised proper oversight after it was revealed that 105 charities had cashed cheques worth £22 million. The report states that the Commission has not reached any conclusions and the opening of the inquiry is not a finding of wrongdoing.
  STATEMENT OF INQUIRY
• THE ORDER OF FRIARS MINOR CONVENTUAL income £704k · report published 20/11/2025accounts analysed
  INQUIRY REPORT (SORI)
• EVERY CHILD FIRST income £24k · report published 20/11/2025
  OFFICIAL WARNING
• LIFE FOR CHILDREN FOUNDATION income £2k · report published 19/11/2025
  The Commission issued an Official Warning because the trustees failed to submit required Annual Accounting Documents on time for five consecutive financial years. The overdue documents were eventually filed in July 2025, bringing the charity's reporting up to date.
  OFFICIAL WARNING
• KEREN CHOCHMAS SHLOMA TRUST income £1.9m · report published 18/11/2025
  STATEMENT OF INQUIRY
• MIZRACHI (UK) ISRAEL SUPPORT TRUST income £1.5m · report published 18/11/2025
  The Commission issued an Official Warning after finding that the charity promoted a fundraising appeal for foreign military equipment that did not further its public benefit objects, failed to document decisions, and neglected risk management procedures. The charity is required to ensure all activities further its objects, implement adequate monitoring policies for grant funding, and review its fundraising procedures.
  OFFICIAL WARNING
• MOUNTAIN OF FIRE AND MIRACLES MINISTRIES INTERNATIONAL income £2.4m · report published 10/11/2025
  INQUIRY REPORT (SORI)
• THE TRUSTEES OF THE GURU NANAK SIKH TEMPLE income — · report published 06/11/2025
  STATEMENT OF INQUIRY
• GREENWICH ISLAMIC CENTRE income £1.3m · report published 04/11/2025
  The Commission issued an Official Warning because the trustees failed to submit Annual Accounting Documents on time for the financial years ending 30 September 2020, 2021, and 2023. The Charity was ordered to take necessary steps to ensure future documents are submitted on time, with a warning that failure to comply may lead to further regulatory action.
  OFFICIAL WARNING
• HELP MANKIND LTD income £800 · report published 29/10/2025
  The Charity Commission opened a statutory inquiry into Help Mankind Ltd in October 2025 due to regulatory concerns regarding potential misconduct and mismanagement in the charity's administration. The inquiry aims to examine trustee conduct, the application of charitable funds, and general governance, with the Commission having restricted the transfer of funds outside the UK.
  STATEMENT OF INQUIRY
• CHINESE INFORMATION AND ADVICE CENTRE income £141k · report published 16/09/2025
  The Commission issued an Official Warning because the charity's trustees failed to submit required Annual Accounting Documents for the financial years ending 31 March 2022, 2023, and 2024. The report states that trustees must take steps to ensure future documents are submitted on time, with a warning that failure to remedy the breach may lead to further regulatory action.
  OFFICIAL WARNING
• DARUL-ULOOM SCHOOL LONDON income £614k · report published 10/09/2025
  The Charity Commission opened a statutory inquiry into Darul-Uloom School London because trustees failed to resolve a land dispute despite repeated deadlines, placing charity property at serious risk. The inquiry will evaluate the trustees' administration and compliance with legal duties regarding the land.
  STATEMENT OF INQUIRY
• KNOWSLEY FOODBANK income £863k · report published 03/09/2025
  STATEMENT OF INQUIRY
• VYOEL MOSHE CHARITABLE TRUST income £981k · report published 01/09/2025accounts analysed
  STATEMENT OF INQUIRY
• EZER VIZNITZ FOUNDATION income £4.7m · report published 01/09/2025accounts analysed
  The Charity Commission opened a statutory class inquiry into 105 charities after evidence emerged that they had issued cheques exchanged for cash totaling £22 million. The regulator has extended the inquiry to include ten additional charities and issued an order to temporarily stop them from issuing cheques without prior consent.
  STATEMENT OF INQUIRY
• UNITED TALMUDICAL ASSOCIATES LTD income £18.7m · report published 01/09/2025accounts analysed
  The Charity Commission opened a statutory class inquiry after evidence emerged that 105 charities had issued cheques exchanged for cash totaling £22 million. The regulator has extended the inquiry to include ten additional charities and issued orders to temporarily stop them from issuing cheques without prior consent.
  STATEMENT OF INQUIRY
• FRIENDS OF YESHIVA DAAS SHOLEM SHOTZ (removed) income £994k · report published 01/09/2025
  The Charity Commission opened a statutory class inquiry after evidence emerged that 105 charities had issued cheques exchanged for cash totaling £22 million. The regulator has extended the inquiry to include 10 additional charities and issued orders to temporarily stop them from issuing cheques without consent.
  STATEMENT OF INQUIRY
• DOVER SHOLEM COMMUNITY TRUST income £3.2m · report published 01/09/2025accounts analysed
  The Charity Commission opened a statutory class inquiry after evidence emerged that 105 charities had exchanged cheques for cash totaling £22 million. The regulator has extended the inquiry to include ten additional charities and issued an immediate order to temporarily stop them from issuing cheques without prior consent.
  STATEMENT OF INQUIRY
• LEHACHYOS income £312k · report published 01/09/2025accounts analysed
  The Charity Commission opened a statutory class inquiry after evidence emerged that 105 charities had issued cheques exchanged for cash totaling £22 million. The regulator has issued an immediate order to temporarily stop the charities under inquiry from issuing cheques without prior consent while it investigates the facts.
  STATEMENT OF INQUIRY
• SATMAR NURSERY TRUST income £2.2m · report published 01/09/2025
  The Charity Commission opened a statutory class inquiry after evidence emerged that 105 charities had issued cheques exchanged for cash. The regulator has issued an immediate order to temporarily stop the charities under inquiry from issuing cheques without prior consent.
  STATEMENT OF INQUIRY
• GURU NANAK GURDWARA, WEDNESFIELD income — · report published 28/08/2025
  STATEMENT OF INQUIRY
• OBAC-(ORGANISATION OF BLIND AFRICANS & CARIBBEANS) (removed) income £95k · report published 28/08/2025
  The Charity Commission published a statement regarding an inquiry into OBAC, which had already been removed from the register of charities on 1 July 2024. The provided text does not contain specific details regarding the reasons for the inquiry or the findings of the investigation.
  INQUIRY REPORT (SORI)
• BRIGHTON AND HOVE HERITAGE COMMISSION income £5k · report published 21/08/2025
  The Charity Commission opened a statutory inquiry in July 2025 to investigate concerns regarding the charity's governing document and potential trustee misconduct or mismanagement. The Commission appointed an Interim Manager to exclude existing trustees, secure assets, and administer the charity until new trustees can be validly appointed.
  STATEMENT OF INQUIRY
• NORTHAMPTON MOSQUE AND ISLAMIC CENTRE income £226k · report published 19/08/2025
  The Commission opened the inquiry due to an inflammatory sermon delivered at the charity's premises and a failure to maintain effective policies for managing speaker-related risks. The outcome was the issuance of an Official Warning requiring the charity to implement robust policies and ensure trustees understand their legal duties.
  OFFICIAL WARNING
• EMERGE income £379k · report published 18/08/2025
  STATEMENT OF INQUIRY
• NEWBURY PARK MASJID income £205k · report published 11/08/2025
  INTERIM MANAGER
• WE CARE FOUNDATION income £216k · report published 06/08/2025
  The Charity Commission opened a statutory inquiry into We Care Foundation due to concerns regarding governance, financial management, and undisclosed payments to trustees. The regulator froze the charity's bank accounts to safeguard its funds while the investigation into potential misconduct and mismanagement continues.
• ABDULLAH QUILLIAM SOCIETY income £675k · report published 04/08/2025
  The Charity Commission opened a statutory inquiry into the Abdullah Quilliam Society to investigate potential misconduct and mismanagement by trustees following the posting of a video deemed potentially inflammatory and political. The Commission issued an Order under section 84A of the Charities Act to prohibit the charity from hosting events or posting content that does not further its charitable objects.
  STATEMENT OF INQUIRY
• NOTTINGHAM ISLAM INFORMATION POINT income £73k · report published 21/07/2025
  The Charity Commission opened a compliance case following concerns about an inflammatory sermon delivered by trustee Harun Abdur Rashid Holmes on the charity's premises. The regulator disqualified Mr Holmes for three years and issued an Official Warning to the charity for governance failures, concluding the case after the trustees implemented improved policies.
  REGULATORY CASE REPORT
• AL-MANAR CENTRE TRUST income £161k · report published 11/07/2025
  The Commission opened a statutory inquiry after the charity posted a video featuring footage of a proscribed terrorist organization that could be interpreted as supporting terrorism. The inquiry found misconduct and mismanagement by the trustees due to inadequate social media controls and failure to vet content. The Commission issued an Official Warning and directed the trustees to implement specific actions regarding their social media governance.
  INQUIRY REPORT (SORI)
• THE PAROCHIAL CHURCH COUNCIL OF THE ECCLESIASTICAL PARISH OF HOLY TRINITY WITH ST. JOHN, MICKLEGATE AND ST. MARTIN CUM GREGORY, YORK income £19k · report published 08/07/2025
• ISLAND HEALTH TRUST income £363k · report published 03/07/2025accounts analysed
  The Charity Commission opened a statutory inquiry into Island Health Trust in 2017 due to concerns regarding the misuse of funds and potential private benefit to trustees. The inquiry concluded with the disqualification of former Chair Suzanne Goodband for seven years after finding she benefited from nearly £350,000 of charity funds.
  INQUIRY REPORT (SORI)
• THE SAINT GEORGE EDUCATIONAL TRUST income £0 · report published 09/06/2025
  The Charity Commission opened a statutory inquiry after identifying concerns that the charity was engaging in activities, including online content, that did not appear to further its religious purposes. The regulator removed the trustees, appointed Interim Managers to wind up the organization, and recovered £146,166.14 for the public purse after the charity wrongly claimed Gift Aid.
  INTERIM MANAGER
• Seven Dials Playhouse Limited income £250k · report published 23/05/2025
  STATEMENT OF INQUIRY
• OLIVE GROVE FOUNDATION income £2 · report published 20/05/2025
  INQUIRY REPORT (SORI)
• BARNABAS FUND income £16.5m · report published 15/05/2025accounts analysed
  STATEMENT OF INQUIRY
• FRIENDS OF BEIS SOROH SCHNEIRER income £4.0m · report published 14/05/2025accounts analysed
  The Charity Commission launched a statutory class inquiry into 105 charities after HMRC found they had cashed £22 million in cheques exchanged for cash. The regulator issued orders to temporarily restrict the issuing of cheques by the initial ten prioritized charities pending investigation into fund oversight and usage.
  STATEMENT OF INQUIRY
• THE REHABILITATION TRUST income £5.3m · report published 14/05/2025accounts analysed
  STATEMENT OF INQUIRY
• YAD VOCHESSED ASSOCIATION LIMITED income £998k · report published 14/05/2025accounts analysed
  The Charity Commission launched a statutory class inquiry into 105 charities after evidence emerged that they had cashed cheques worth £22 million exchanged for cash. The regulator issued orders to temporarily restrict the issuing of cheques by the ten prioritized charities while it investigates fund transfers and trustee oversight.
  STATEMENT OF INQUIRY
• BEIS AHARON CHARITABLE TRUST LIMITED income £1.5m · report published 14/05/2025accounts analysed
  The Charity Commission launched a statutory class inquiry into 105 charities after HMRC found they had cashed £22 million in cheques exchanged for cash. The regulator issued immediate orders to temporarily restrict the issuing of cheques by the charities under investigation pending the outcome of the inquiry.
  STATEMENT OF INQUIRY
• FRIENDS OF MERCAZ HATORAH BELZ MACNIVKA income £6.8m · report published 14/05/2025accounts analysed
  STATEMENT OF INQUIRY
• INSPIRATIONS (removed) income £0 · report published 14/05/2025
  The Charity Commission launched a statutory class inquiry into 105 charities after an unannounced HMRC visit revealed that £22 million in cheques had been exchanged for cash between December 2021 and March 2023. The regulator issued immediate orders to temporarily restrict the issuing of cheques by the ten prioritized charities pending further investigation into fund transfers and trustee oversight.
  STATEMENT OF INQUIRY
• MIFAL HACHESED VEHATZEDOKOH income £5.4m · report published 14/05/2025accounts analysed
  The Charity Commission launched a statutory class inquiry into 105 charities after an unannounced HMRC visit revealed that £22 million in cheques had been exchanged for cash between December 2021 and March 2023. The regulator issued a restricted transactions order to temporarily prohibit the 10 prioritized charities from issuing cheques without prior consent while it investigates fund transfers and trustee oversight.
  STATEMENT OF INQUIRY
• FRIENDS OF BEIS CHINUCH LEBONOS TRUST income £4.4m · report published 14/05/2025accounts analysed
  STATEMENT OF INQUIRY
• CHASDEI DOV TRUST income £403k · report published 14/05/2025accounts analysed
  The Charity Commission launched a statutory class inquiry into 105 charities after HMRC discovered £22 million in cashed cheques linked to a Hackney company. The regulator issued orders to temporarily restrict the issuing of cheques by the prioritized charities pending investigation into fund usage and trustee oversight.
  STATEMENT OF INQUIRY
• ONE HEART - LEV ECHOD income £3.2m · report published 14/05/2025
  STATEMENT OF INQUIRY
• THEDOGYOUNEED.COM CHARITY (removed) income £61k · report published 12/05/2025
  STATEMENT OF INQUIRY
• FLIC-FLAC GYMNASTICS CLUB income £351k · report published 12/05/2025
  STATEMENT OF INQUIRY
• LEONARD CHESHIRE DISABILITY income £141.2m · report published 09/05/2025
  STATEMENT OF INQUIRY
• CG Community Council income £0 · report published 07/05/2025
  The Charity Commission appointed Interim Managers to CG Community Council to assume responsibility for the charity's day-to-day management and administration, including the collection of rents and disposal of properties. The inquiry into the charity's governance and financial management remains ongoing.
  STATEMENT OF INQUIRY
• EDUCATION IN WESTERN PROVINCE, KENYA (removed) income £0 · report published 23/04/2025
  INQUIRY REPORT (SORI)
• EDUCATION FOR NYANZA (removed) income £0 · report published 23/04/2025
  INQUIRY REPORT (SORI)
• EDUCATION FOR GONDAR income £195k · report published 23/04/2025
  INQUIRY REPORT (SORI)
• EDUCATION IN SIDAMA (removed) income £239k · report published 23/04/2025
  INQUIRY REPORT (SORI)
• PLYMOUTH ISLAMIC EDUCATION TRUST (PIETY) income £160k · report published 17/04/2025
• THE RECONCILIATION TRUST income £53k · report published 12/03/2025
  The Charity Commission launched statutory inquiries into four charities linked to the 'Barnabas Family' due to identified risks regarding shared premises, trustees, and the flow of funds with Barnabas Fund, which is itself under inquiry. The regulator has frozen bank accounts and restricted transactions for these charities to protect charitable assets while it investigates potential misconduct, mismanagement, and compliance with legal duties.
  STATEMENT OF INQUIRY
• SERVANTS FELLOWSHIP INTERNATIONAL income £9.9m · report published 12/03/2025accounts analysed
  STATEMENT OF INQUIRY
• OXFORD CENTRE FOR RELIGION AND PUBLIC LIFE income £413k · report published 12/03/2025
  The Charity Commission launched statutory inquiries into four charities linked to the 'Barnabas Family' due to identified risks regarding shared premises, trustees, and fund flows with Barnabas Fund, which is itself under inquiry. The regulator has frozen bank accounts or restricted transactions for the charities to protect charitable assets while it assesses trustee compliance and potential misconduct.
  STATEMENT OF INQUIRY
• TBF TRUST income £1.0m · report published 12/03/2025accounts analysed
  The Charity Commission launched statutory inquiries into four charities linked to the 'Barnabas Family' due to concerns regarding shared premises, trustees, and the flow of funds with Barnabas Fund, which is under separate investigation. The regulator has frozen bank accounts for Reconciliation Trust and restricted transactions for the other three charities to mitigate risks to charitable assets while the inquiries proceed.
  STATEMENT OF INQUIRY
• ABU BAKR TRUST income £1.1m · report published 12/03/2025
  The Charity Commission opened a statutory inquiry into the Abu Bakr Trust due to serious and ongoing concerns regarding its governance, debt levels, financial management, and failure to file annual statutory returns on time. The report states that the inquiry will examine the extent of misconduct and mismanagement by current and former trustees, but it does not disclose a final outcome as the investigation was ongoing at the time of publication.
  STATEMENT OF INQUIRY
• SPECIALIST SPORTS FOUNDATION income £120k · report published 12/03/2025
  STATEMENT OF INQUIRY
• THE SIKH CHANNEL COMMUNITY BROADCASTING COMPANY LIMITED income £72 · report published 12/03/2025
  The Commission opened a statutory inquiry due to serious regulatory concerns regarding unauthorised trustee remuneration, financial links to connected companies, and misconduct in fundraising partnerships. The inquiry concluded that the former trustees and CEO Mr X engaged in misconduct and mismanagement, resulting in Mr X providing a formal undertaking to refrain from acting as a trustee or senior manager for ten years.
  INQUIRY REPORT (SORI)
• HATZLOCHO LIMITED income £156 · report published 06/03/2025
  STATEMENT OF INQUIRY
• SOLEV CO LIMITED income £276k · report published 06/03/2025
  STATEMENT OF INQUIRY
• TOTAL HEALING WORLD OUTREACH (removed) income £224k · report published 05/03/2025
  The Charity Commission opened a statutory inquiry into Total Healing World Outreach due to concerns regarding unexplained financial payments and trustees' failure to supply accounts on time. The report states the inquiry will examine the charity's finances and determine if misconduct or mismanagement has occurred, but no final outcome or action has been recorded as the investigation is ongoing.
  STATEMENT OF INQUIRY
• ISLAMIC CENTRE OF ENGLAND LIMITED income £635k · report published 27/02/2025accounts analysed
  STATEMENT OF INQUIRY
• WALSALL WOOD SAINTS JUNIOR FOOTBALL CLUB income £45k · report published 27/02/2025
  STATEMENT OF INQUIRY
• WALSALL WOOD COMMUNITY FOOTBALL CLUB income £263k · report published 27/02/2025
  STATEMENT OF INQUIRY
• ZLOTCHIV income £724k · report published 19/02/2025accounts analysed
  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.
  STATEMENT OF INQUIRY
• IRAQI WELFARE ASSOCIATION income £96k · report published 30/01/2025
  The Charity Commission opened a statutory inquiry into the Iraqi Welfare Association due to high-risk fund handling, including the use of Hawala transfers and personal bank accounts, alongside failures to file accounts and adhere to governing documents. The inquiry is currently investigating trustee conduct, potential conflicts of interest, and whether funds were expended solely for charitable purposes.
  STATEMENT OF INQUIRY
• LEICESTERSHIRE CENTRE FOR INTEGRATED LIVING LIMITED income £132k · report published 23/01/2025
  The Charity Commission opened a statutory inquiry into Leicestershire Centre for Integrated Living Limited on 13 September 2024 due to serious concerns regarding the trustees' compliance with legal duties and general management. The report states that the inquiry is ongoing and its scope may be varied if new evidence comes to light, with no final outcome or action yet determined.
  STATEMENT OF INQUIRY
• BRIGHTON MOSQUE & MUSLIM COMMUNITY CENTRE income £74k · report published 23/01/2025
  The Commission opened a statutory inquiry due to governance disputes, failure to protect beneficiaries from terrorism risks, and financial mismanagement. The inquiry resulted in the appointment of an Interim Manager to restore governance and the disqualification of former trustee Dr Aboutayab for four and a half years.
  INQUIRY REPORT (SORI)
• COMMUNITY ACCOUNTANCY SELF HELP income £101k · report published 10/01/2025
  The Charity Commission opened a statutory inquiry into Community Accountancy Self Help due to the trustees' repeated failure to submit accounting information for multiple years. The report states that the inquiry has now closed, but it does not specify the final regulatory outcome or actions taken.
  STATEMENT OF INQUIRY
• SABA RELIEF & DEVELOPMENT FOUNDATION LIMITED income £1.6m · report published 06/01/2025
  The Charity Commission opened a statutory inquiry into Saba Relief & Development Foundation Limited due to concerns regarding the end use of charitable funds sent to Yemen and the trustees' failure to adequately account for them. The report states that the inquiry will examine the trustees' compliance with legal duties, the charity's ability to evidence expenditure, and the suitability of its partnerships, but no final outcome has been reached as the inquiry is ongoing.
  STATEMENT OF INQUIRY
• QUBA TRUST income £0 · report published 20/12/2024
  The Commission opened a statutory inquiry due to serious concerns regarding the charity's financial management, governance failures, and the trustees' inability to account for charitable funds. The inquiry concluded that the former trustees were unfit to act, resulting in their disqualification for periods ranging from 5.1 to 10 years.
  INQUIRY REPORT (SORI)
• THE 1189808 FOUNDATION income £190 · report published 21/11/2024
  INQUIRY REPORT (SORI)
• THE KNIGHTLAND FOUNDATION income £688k · report published 18/11/2024accounts analysed
  The Commission opened the inquiry to investigate serious mismanagement, including unmanaged conflicts of interest and improper use of funds by former trustees. The inquiry concluded with the resignation of Trustee A, the resignation of three other former trustees, and the appointment of new independent trustees to restore proper governance.
  INQUIRY REPORT (SORI)
• MERMAIDS income £1.3m · report published 24/10/2024
  The Charity Commission opened an inquiry following public complaints and media coverage regarding the charity's services and alleged external ties, which was escalated to a statutory inquiry after an internal review highlighted cultural and operational concerns. The Commission found mismanagement in governance, culture, and trustee recruitment, but upheld no evidence of providing medical advice or holding inappropriate ties to the Tavistock Trust. The inquiry concluded with statutory advice issued to the trustees regarding website accuracy and future service controls, which the charity has acted upon.
  INQUIRY REPORT (SORI)
• KEREN SHMUEL income £531k · report published 18/10/2024accounts analysed
  INQUIRY REPORT (SORI)
• DAR UL ULOOM ISLAMIA RIZWIA (BRALAWAI) income £499k · report published 17/10/2024
  INQUIRY REPORT (SORI)
• THE MAHFOUZ FOUNDATION (removed) income £10k · report published 06/09/2024
  The Commission opened a statutory inquiry after media reports alleged that trustees allowed the charity to be used as a conduit for funds intended for other charities, resulting in significant misapplication of assets. The inquiry concluded with an official warning issued to the trustees for misconduct and mismanagement, while the charity itself was removed from the register for ceasing to operate.
  INQUIRY REPORT (SORI)
• ELDONIAN COMMUNITY TRUST LIMITED income £0 · report published 06/09/2024
  STATEMENT OF INQUIRY
• BURKE'S PEERAGE FOUNDATION (removed) income £10k · report published 05/09/2024
  The Commission found serious misconduct and mismanagement due to poor financial governance, failure to manage conflicts of interest, and misapplication of funds. Consequently, trustees William Bortrick and Mark Ayre were disqualified from trusteeship for 12 years, and the charity was removed from the register.
  INQUIRY REPORT (SORI)
• COLLEGE FARM TRUST income £11k · report published 04/09/2024
  The Charity Commission opened a statutory inquiry on 5 August 2024 into College Farm Trust regarding concerns about trustee decision making, governance, and potential misconduct. The report states that the opening of the inquiry is not a finding of wrongdoing and does not detail a final outcome, as the inquiry was in progress at the time of publication.
  STATEMENT OF INQUIRY
• THE POTANIN FOUNDATION income £2.2m · report published 27/08/2024accounts analysed
  The Charity Commission opened a statutory inquiry after the charity's founder was sanctioned under UK regulations, leading to the appointment of an interim manager to exclude the trustees. The inquiry remains ongoing, and no final regulatory outcome has been published.
  INTERIM MANAGER
• SALVATION PROCLAIMERS MINISTRIES LIMITED (removed) income £54k · report published 22/08/2024
  The report states that Salvation Proclaimers Ministries Limited was removed from the register of charities on 24 June 2022. The provided text does not specify the reasons for the inquiry or the specific outcome beyond the removal from the register.
  INQUIRY REPORT (SORI)
• WORLD AID CONVOY income £208k · report published 23/07/2024
  STATEMENT OF INQUIRY
• NEWBURY PARK MASJID income £205k · report published 22/07/2024
  STATEMENT OF INQUIRY
• WE CARE FOUNDATION income £216k · report published 01/05/2024
  The Charity Commission opened a statutory inquiry into We Care Foundation due to concerns regarding governance, financial management, and undisclosed payments to trustees. The regulator froze the charity's bank accounts to safeguard its funds while the investigation into potential misconduct and mismanagement continues.
  STATEMENT OF INQUIRY
• AL-TAWHEED (TUCF) CHARITABLE TRUST income £19k · report published 15/02/2024
  STATEMENT OF INQUIRY
• BIG HELP PROJECT income £15.8m · report published 05/02/2024
  The Charity Commission opened a statutory inquiry into Big Help Project on 7 December 2023 due to concerns regarding trustee decision-making, potential unauthorised trustee benefits, and unmanaged conflicts of interest. The report states that the inquiry is ongoing and examines the charity's administration, governance, and management, with no final outcome or action detailed in this press release.
  STATEMENT OF INQUIRY
• DALAID income £36k · report published 01/02/2024
  The Charity Commission opened a statutory inquiry into Dalaid on 23 June 2023 to investigate potential misconduct or mismanagement in the charity's administration and risks to its property. The report states that the regulator is concerned about governance, compliance with legal duties, and the oversight of grants, but does not detail a final outcome or conclusion.
• TRUST PROPERTY HELD IN CONNECTION WITH THE LONDON SPIRITUAL MISSION income £27k · report published 31/01/2024
  STATEMENT OF INQUIRY
• THE SAINT GEORGE EDUCATIONAL TRUST income £0 · report published 26/01/2024
  The Charity Commission opened a statutory inquiry after identifying concerns that the charity was engaging in activities, including online content, that did not appear to further its religious purposes. The regulator removed the trustees, appointed Interim Managers to wind up the organization, and recovered £146,166.14 for the public purse after the charity wrongly claimed Gift Aid.
  STATEMENT OF INQUIRY
• NOBLE TREE FOUNDATION LIMITED income £9.8m · report published 25/01/2024
  STATEMENT OF INQUIRY
• THE CAT SURVIVAL TRUST (removed) income £30k · report published 16/01/2024
  The Charity Commission opened an inquiry into The Cat Survival Trust due to the trustees' continuous failure to file legally required accounts for 11 consecutive years. The inquiry examines the trustees' compliance with legal duties, governance, and the fulfillment of charitable objects, with the outcome to be published in a report after conclusion.
  STATEMENT OF INQUIRY
• ASIA PACIFIC CHILDRENS FUND (removed) income £829k · report published 17/11/2023
  STATEMENT OF INQUIRY
• DALAID income £36k · report published 25/10/2023
  The Charity Commission opened a statutory inquiry into Dalaid on 23 June 2023 to investigate potential misconduct or mismanagement in the charity's administration and risks to its property. The report states that the regulator is concerned about governance, compliance with legal duties, and the oversight of grants, but does not detail a final outcome or conclusion.
  STATEMENT OF INQUIRY
• THE SCHWARZSCHILD FOUNDATION income £21k · report published 25/10/2023
  The Commission issued an Official Warning due to breaches of trust and duty, including a lack of due diligence policies, failure to manage conflicts of interest, and inadequate decision-making evidence. The Charity is required to appoint additional trustees, implement robust policies, and ensure proper documentation of all decisions and payments.
  STATEMENT OF INQUIRY
• THE QUEEN ALEXANDRA COTTAGE HOMES income £2.3m · report published 23/10/2023
  The Charity Commission opened a statutory inquiry into The Queen Alexandra Cottage Homes on 26 July 2023 due to the charity's failure to file annual accounting information for four years. The report states that the inquiry will examine trustee compliance with legal duties, financial management, and whether any failings resulted from misconduct or mismanagement. No final outcome or specific regulatory action taken has been reported, as the inquiry was ongoing at the time of publication.
  STATEMENT OF INQUIRY
• WATER FOR AFRICA income £12k · report published 08/09/2023
  The Charity Commission opened a statutory inquiry into Water for Africa due to its failure to submit accounting information and concerns regarding financial controls, record-keeping, and the use of funds. The inquiry aims to examine the trustees' compliance with legal duties and the management of potential conflicts of interest, with the outcome to be detailed in a future report.
  STATEMENT OF INQUIRY
• DUDLEY CENTRAL MOSQUE AND MUSLIM COMMUNITY CENTRE income £172k · report published 08/08/2023
  The Charity Commission opened a statutory inquiry on 1 July 2022 into Dudley Central Mosque and Muslim Community Centre due to persistent administration and governance issues and a failure to submit accounts for four years. The inquiry aims to examine whether the charity is managed in accordance with its governing document and to address failures in complying with legal filing obligations.
  INTERIM MANAGER
• THE GEVURATH ARI TORAH ACADEMY TRUST income £597k · report published 26/07/2023accounts analysed
  STATEMENT OF INQUIRY
• THE TELZ TALMUDICAL ACADEMY AND TALMUD TORAH TRUST income £480k · report published 26/07/2023accounts analysed
  The Charity Commission opened inquiries into two charities on 17 July 2023 due to concerns regarding financial management, including the use of pre-signed blank cheques and heavy cash operations. Following the opening of the inquiries, the Commission exercised its powers to restrict trustees from entering into certain transactions, such as withdrawing funds in cash or pre-signing cheques.
  STATEMENT OF INQUIRY
• Melanoma UK income £212k · report published 23/05/2023
  STATEMENT OF INQUIRY
• THE CENTRE FOR GLOBAL STUDIES income £95k · report published 11/05/2023
  The Charity Commission opened a statutory inquiry into The Centre for Global Studies due to regulatory concerns regarding the charity's management by its trustees. The inquiry aims to examine governance, conflicts of interest, and potential unauthorized benefits, with interim managers appointed to review the charity's administration.
  STATEMENT OF INQUIRY
• THE CENTRE FOR GLOBAL STUDIES income £95k · report published 11/05/2023
  The Charity Commission opened a statutory inquiry into The Centre for Global Studies due to regulatory concerns regarding the charity's management by its trustees. The inquiry aims to examine governance, conflicts of interest, and potential unauthorized benefits, with interim managers appointed to review the charity's administration.
  INTERIM MANAGER
• AIR AMBULANCE FOUNDATION UK income £101k · report published 21/04/2023accounts analysed
  The provided text is a policy paper outlining the Charity Commission's power to appoint Interim Managers, rather than a specific regulatory case report or inquiry outcome. Consequently, there is no specific inquiry opened or outcome to summarize.
  INTERIM MANAGER
• RHEMA CHURCH LONDON (removed) income £0 · report published 30/03/2023
  The Commission opened a statutory inquiry due to significant risks to the charity's funds, persistent governance failures, and the trustees' inability to protect assets. The inquiry concluded that serious misconduct and mismanagement had occurred, leading to the appointment of Interim Managers who wound down the charity and distributed its remaining funds to other registered charities.
  INQUIRY REPORT (SORI)
• DEVON AND CORNWALL AUTISTIC COMMUNITY TRUST income £14.4m · report published 08/02/2023
  STATEMENT OF INQUIRY
• FOUR PAWS ANIMAL RESCUE (SOUTH WALES) (removed) income £114k · report published 03/11/2022
  The Charity Commission opened a statutory inquiry into Four Paws Animal Rescue (South Wales) because the charity failed to file necessary financial information for two or more years despite regulator engagement. The report states that the inquiry will examine trustee compliance with legal duties and statutory reporting requirements, but no final outcome or conclusion is provided in this text.
  STATEMENT OF INQUIRY
• THE BRITISH SCHOOL OF ALEXANDRIA (removed) income £3.0m · report published 27/10/2022
  The Charity Commission launched a statutory inquiry into The British School of Alexandria because the trustees failed to comply with an order to provide accounts for the financial years ending 2019 and 2020. The inquiry was opened to examine the extent of the trustees' compliance with their legal duties and whether any failings resulted from misconduct or mismanagement. The report states that the inquiry has now closed, but it does not specify the final outcome or actions taken.
  STATEMENT OF INQUIRY
• MY SPACE HOUSING SOLUTIONS income £21.2m · report published 10/10/2022
  The Charity Commission launched a statutory inquiry into My Space Housing Solutions following a books and records inspection that identified over £1 million paid to trustees, raising concerns about conflicts of interest and financial mismanagement. The report states that the Commission has not made any conclusions and the opening of the inquiry is not a finding of wrongdoing.
  STATEMENT OF INQUIRY
• DUDLEY CENTRAL MOSQUE AND MUSLIM COMMUNITY CENTRE income £172k · report published 01/09/2022
  The Charity Commission opened a statutory inquiry on 1 July 2022 into Dudley Central Mosque and Muslim Community Centre due to persistent administration and governance issues and a failure to submit accounts for four years. The inquiry aims to examine whether the charity is managed in accordance with its governing document and to address failures in complying with legal filing obligations.
  STATEMENT OF INQUIRY
• SHIRE WAY COMMUNITY ASSOCIATION income £95k · report published 22/07/2022
  The Charity Commission opened a statutory inquiry in January 2022 due to concerns regarding the trustees' management of the charity's resources and financial affairs. Following the resignation of all trustees, which left the charity unable to function, the Commission appointed interim managers to secure assets and review financial viability.
  INTERIM MANAGER
• THE POTANIN FOUNDATION income £2.2m · report published 30/06/2022accounts analysed
  The Charity Commission opened a statutory inquiry after the charity's founder was sanctioned under UK regulations, leading to the appointment of an interim manager to exclude the trustees. The inquiry remains ongoing, and no final regulatory outcome has been published.
  STATEMENT OF INQUIRY
• Pug Life Rescue income £164k · report published 24/06/2022
  STATEMENT OF INQUIRY
• ANIMAL PROTECTION SERVICES (removed) income £371k · report published 25/03/2022
  The Charity Commission opened a statutory inquiry into Animal Protection Services due to significant concerns regarding private prosecutions against pet owners that were dismissed at trial. The regulator is investigating whether trustees made appropriate decisions, managed conflicts of interest, avoided unauthorized private benefit, and complied with legal obligations regarding accounts and returns. The report states that the inquiry will examine these specific areas of governance and management, but does not detail a final outcome as the inquiry was announced on 25 March 2022.
  STATEMENT OF INQUIRY
• ROSSENDALE VALLEY MENCAP income £19k · report published 24/03/2022
  STATEMENT OF INQUIRY
• SHIRE WAY COMMUNITY ASSOCIATION income £95k · report published 02/02/2022
  The Charity Commission opened a statutory inquiry in January 2022 due to concerns regarding the trustees' management of the charity's resources and financial affairs. Following the resignation of all trustees, which left the charity unable to function, the Commission appointed interim managers to secure assets and review financial viability.
  STATEMENT OF INQUIRY
• THE ASPINALL FOUNDATION income £1.9m · report published 17/11/2021
  The Charity Commission opened a statutory inquiry into The Aspinall Foundation in March 2021 due to serious concerns regarding the charity's governance, financial management, and handling of conflicts of interest. The report states that the opening of the inquiry is not a finding of wrongdoing and does not specify a final outcome, as the inquiry was in progress at the time of publication.
  STATEMENT OF INQUIRY
• THE HOWLETTS WILD ANIMAL TRUST income £27.0m · report published 17/11/2021
  The Charity Commission opened a statutory inquiry into The Howletts Wild Animal Trust due to serious concerns regarding the charity's governance, financial management, and handling of conflicts of interest and related-party transactions. The report states that the inquiry is ongoing and does not constitute a finding of wrongdoing, with no final outcome or sanctions detailed in this announcement.
  STATEMENT OF INQUIRY
• GILBERT DEYA MINISTRIES income £28k · report published 16/11/2021
  The Charity Commission appointed interim managers to Gilbert Deya Ministries following an inquiry opened in 2016 regarding governance and financial mismanagement. The regulator cited trustee misconduct, including transactions contrary to legal orders, and significant defaults in reporting requirements as the basis for this protective measure.
  INTERIM MANAGER
• DARREN WRIGHT FOUNDATION (removed) income — · report published 02/08/2021
  STATEMENT OF INQUIRY
• THE MARTIN FOUNDATION income £141k · report published 12/04/2021
  INTERIM MANAGER
• THE DEACONS CHARITABLE TRUST income £579 · report published 12/04/2021
  The Charity Commission opened statutory inquiries into The Jalloh Charitable Trust and The Deacons Charitable Trust due to concerns regarding trustee compliance, related party transactions, and conflicts of interest. The Commission appointed interim managers to protect the charities' property and manage their affairs to the exclusion of the trustees.
  INTERIM MANAGER
• THE JALLOH CHARITABLE TRUST income £8k · report published 12/04/2021
  The Charity Commission opened statutory inquiries into The Jalloh Charitable Trust and The Deacons Charitable Trust due to concerns regarding trustee compliance, related party transactions, and conflict of interest management. The Commission appointed interim managers to protect the charities' property and address serious regulatory issues, including substantial outstanding loans to a trustee.
  INTERIM MANAGER
• THE COLLEGIATE CHARITABLE FOUNDATION income £7.1m · report published 12/04/2021
  INTERIM MANAGER
• CARDIFF EDUCATIONAL ENDOWMENT TRUST income £170k · report published 09/04/2021accounts analysed
  The Charity Commission opened a statutory inquiry due to concerns regarding the charity's governance, financial management, and significant related party transactions involving former trustees. The report states that an interim manager was appointed to review governance infrastructure and financial controls, and to oversee the proposed sale of the college, while the inquiry into misconduct and mismanagement was ongoing.
  INTERIM MANAGER
• THRIFT URBAN HOUSING LIMITED (removed) income £0 · report published 08/02/2019
  The Charity Commission opened a statutory inquiry into Thrift Urban Housing Limited in August 2014 to examine serious regulatory concerns, including unmanaged conflicts of interest and private benefit. The Commission has applied to the High Court for an order to wind up the charity, considering it to be in the public interest.
  STATEMENT OF INQUIRY
• THE RAV CHESED TRUST income £25k · report published 30/03/2017
  The Charity Commission opened an inquiry in July 2015 to examine the administration, financial management, and potential risk to funds of The Rav Chesed Trust. The Commission appointed an Interim Manager to take over the charity's administration and secure its property, while the investigation continued.
  INTERIM MANAGER
• CONSOLE SUICIDE PREVENTION LIMITED (removed) income £134k · report published 11/07/2016
  The Charity Commission opened a statutory inquiry into Console Suicide Prevention Ltd due to concerns regarding financial mismanagement, conflicts of interest, and public trust arising from related actions against a linked Irish charity. The report states that the inquiry is now closed, but it does not provide specific details regarding the final outcome or regulatory actions taken.
  STATEMENT OF INQUIRY

Fundraising Regulator & ICO actions

Published decisions naming charitable-sector organisations, linked to the official record.

• Birthlink ICO · BIRTHLINK
  ICO enforcement: Monetary penalties against Birthlink (Charitable and voluntary).
• The Central Young Men’s Christian Association ICO · THE CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION
  ICO enforcement: Monetary penalties against The Central Young Men’s Christian Association (Charitable and voluntary).
• The Central Young Men’s Christian Association ICO · THE CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION
  ICO enforcement: Reprimands against The Central Young Men’s Christian Association (Charitable and voluntary).
• Chartered Institute for Securities & Investment ICO
  ICO enforcement: Reprimands against Chartered Institute for Securities & Investment (Charitable and voluntary).
• Universal Church Kingdom God Uckg February 2026 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding the solicitation of a large donation from a donor with known mental health vulnerabilities and the charity's broader fundraising practices. The regulator found that the charity breached the Code of Fundraising Practice by failing to consider the donor's vulnerable circumstances or having adequate policies to identify and support such donors. The charity accepted the findings and agreed to implement comprehensive policies and training to ensure compliance with fundraising standards.
• Stoke Air Ambulance Cio February 2026 Fundraising Regulator · Stoke Air Ambulance CIO
  The Fundraising Regulator investigated complaints regarding Stoke Air Ambulance CIO’s digital and face-to-face fundraising activities, finding breaches of the Code of Fundraising Practice due to misleading information and unfair criticism of other organisations. The regulator determined that the charity’s website and social media posts contained unsubstantiated claims about its operational status and unfairly criticised other air ambulance charities. The charity agreed to comply with recommendations to remove misleading content, update its communication processes, and contact regular donors to inform them of the decision.
• Sportivater Limited March 2026 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding the transparency of sponsored sporting events arranged by Sportivater Limited in partnership with several charitable academy trusts, specifically concerning how donations were divided and whether donors received adequate information. The regulator found that Sportivater breached the Code of Fundraising Practice by failing to provide clear solicitation statements and sufficient details about its financial share, while the involved schools also breached standards related to working with third-party fundraisers. The Fundraising Regulator decided that both the commercial organisation and the schools accepted the findings and agreed to implement recommendations to improve disclosure and accessibility in their fundraising materials.
• National Deaf Childrens Society Smile Fundraising Limited Interactive Fundraising Regulator · THE NATIONAL DEAF CHILDREN'S SOCIETY
  The Fundraising Regulator investigated concerns regarding door-to-door fundraising conducted by National Deaf Children’s Society and its network of third-party agencies, specifically examining due diligence, monitoring, and contractual oversight across multiple levels of subcontracting. The Fundraising Regulator found that the charity breached the Code of Fundraising Practice by failing to ensure sufficient due diligence and clear contractual requirements extended to sub-subcontractors, while also finding that sub-subcontractors Vantage Consultancy Ltd and Solution Cardiff Ltd breached standards regarding fundraising behaviour. The Fundraising Regulator decided not to hold the charity directly responsible for the specific misconduct shown in video evidence, as the fundraisers had been banned, but issued recommendations for all involved organisations to strengthen compliance, due diligence, and complaint handling processes.
• Immaanuveel February 2026 Fundraising Regulator · IMMAANUVEEL
  The Fundraising Regulator investigated Immaanuveel regarding its face-to-face and online fundraising campaign for a church building, specifically examining the clarity of information provided to donors and the handling of complaints. The regulator found that the charity breached the Code of Fundraising Practice by failing to include information about what would happen if the campaign failed and by not responding to a complainant due to a lack of appropriate complaints policies. The regulator recommended that the charity implement a public complaints policy, an unreasonable behaviour policy, and ensure consistent messaging across all fundraising platforms.
• Homeless Need Uk Cic April 2026 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding a fundraiser for Homeless in Need UK CIC who collected cash without proper permissions and displayed aggressive behaviour. The regulator found that the organisation breached the Code of Fundraising Practice concerning fundraiser behaviour, lack of necessary licences, and failure to provide appropriate identification. The CIC accepted these findings and agreed to implement recommendations including securing correct permissions and reviewing staff training.
• Christian Aid And Gather Campaigns Ltd July 2026 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding third-party fundraisers who approached a donor in vulnerable circumstances and obtained a direct debit without proper consent. The regulator found that both organisations breached the Code of Fundraising Practice by failing to treat the donor fairly, ignoring a 'no cold calling' sign, and lacking sufficient monitoring of sub-contracted fundraisers. The Fundraising Regulator decided that the charity and agency must review their contracts, training materials, and compliance arrangements to ensure better oversight of the fundraising supply chain.
• Atoma Union Cic And Youth Works Union Cic June 2026 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding street fundraising activities by Atoma Union CIC and Youth Works Union CIC, focusing on allegations of aggressive behaviour and a lack of necessary licences. The regulator found that both organisations breached the Code of Fundraising Practice by engaging in public collections without permission and by employing fundraisers who placed undue pressure on the public. Although both CICs had dissolved by the time the decision was finalised, the regulator proceeded with the investigation to highlight learning for the sector and shared its findings with relevant stakeholders.
• Anaphylaxis Uk February 2026 Fundraising Regulator · ANAPHYLAXIS UK
  The Fundraising Regulator investigated Anaphylaxis UK following a complaint that donations raised for a family memorial fund were used for the charity's general objectives rather than the specific purpose implied to donors. The regulator found that the charity breached the Code of Fundraising Practice by failing to provide volunteers with appropriate information, not using donations for the purpose they were given, and failing to treat donors fairly. The investigation concluded that while the charity did not intentionally mislead, it breached standards related to misleading information, restricted funds, and on-behalf-of volunteer fundraising.
• We R Blighty Community Interest Company November 2025 Fundraising Regulator
  The Fundraising Regulator investigated We R Blighty Community Interest Company for fundraising without correct permissions, misleading donors, and unprofessional fundraiser behaviour. The regulator found that the organisation breached the Code of Fundraising Practice and recommended specific compliance measures, including obtaining necessary licences and improving monitoring of fundraisers. Following the CIC's refusal to meaningfully follow these recommendations, the regulator decided not to accept any applications for registration with the Fundraising Badge.
• Walk Wheel Cycle Trust Formerly Known Sustrans June 2025 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding a digital fundraising campaign by Walk Wheel Cycle Trust (formerly known as Sustrans) on Facebook, specifically examining whether the charity’s focus on wildlife protection was misleading and if claims were sufficiently evidenced. The Fundraising Regulator found that the campaign breached the Code of Fundraising Practice by omitting the charity's primary aim of expanding the National Cycle Network, which could mislead donors into believing their contributions were exclusively for wildlife protection. The Fundraising Regulator decided that while the charity’s claims were adequately evidenced, the purpose of donations was inaccurately presented, and the charity has accepted these findings and agreed to implement recommendations to clarify its charitable aims and fund usage.
• Universal Church Kingdom God Uckg October 2025 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding the Universal Church of the Kingdom of God's handling of direct marketing opt-out requests, its complaints procedure, and data protection compliance. The regulator found that while the charity did not breach the code regarding the timing of stopping direct marketing, it did breach the code by lacking a clear, publicly available complaints procedure and by failing to meet data protection requirements. The charity has accepted these findings and agreed to implement the regulator's recommendations to improve its processes.
• Royal National Lifeboat Institution Rnli October 2025 Fundraising Regulator
  The Fundraising Regulator investigated whether The Royal National Lifeboat Institution (RNLI) breached the Code of Fundraising Practice by accepting a £15,000 telephone donation from a donor potentially in vulnerable circumstances. The regulator found no evidence that the charity breached standards regarding treating donors fairly or handling complaints, noting that the donor had capacity and the charity acted appropriately once further medical information was provided. Although the charity refunded the donation as an act of goodwill, the regulator concluded there was no code breach but recommended improvements to staff recording practices and complaints procedures.
• Great Ormond Street Hospital Charity Acwyre Ltd And Iba Global Ltd Fundraising Regulator
  The Fundraising Regulator investigated concerns regarding fundraiser behaviour, third-party contract sufficiency, and monitoring compliance involving Great Ormond Street Hospital Charity, its agency Acwyre Ltd, and sub-contractor IBA Global Ltd. The regulator found breaches of the Code of Fundraising Practice, citing insufficient contractual details for sub-contractors, inadequate training materials, and a performance culture that prioritized sign-ups over donor protection. The regulator recommended improvements to contract templates, training programmes, and compliance monitoring, noting that the charity and agency are implementing these changes.
• Friends Nations Libraries November 2025 Fundraising Regulator
  The Fundraising Regulator investigated Friends of the Nation’s Libraries regarding its due diligence on a large donation and its handling of a complaint. The regulator found no breach concerning the due diligence process but determined there was a breach for failing to have a complaints policy, which the charity has since remedied.
• Depher Community Plumbing And Heating Cic September 2025 Fundraising Regulator
  The Fundraising Regulator investigated Depher Community Plumbing and Heating CIC regarding complaints about misleading fundraising, controversial content, and inadequate complaint handling processes. The regulator found multiple breaches of the Code of Fundraising Practice, including the use of undated images with changing contexts, failure to evidence claims, and inconsistent information regarding the purpose of donations. The investigation concluded that the CIC had not yet responded to the report, but the regulator will continue to engage with the organisation to support the implementation of recommendations and will share findings with the CIC Regulator.
• Centrepoint Christian Church June 2025 Fundraising Regulator
  The Fundraising Regulator investigated Centrepoint Christian Church regarding its involvement in drafting a legacy will for a donor in vulnerable circumstances and the potential conflict of interest arising from trustee involvement. The regulator found that the charity breached the Code of Fundraising Practice by directly participating in will preparation and failing to have adequate policies for supporting vulnerable donors. The charity accepted the findings and agreed to implement recommendations, including introducing new legacy and vulnerable donor support policies.
• St Thomas Mar Thoma Church August 2024 Fundraising Regulator
  The Fundraising Regulator investigated complaints regarding the Agape Project face-to-face fundraising campaign conducted by St. Thomas Mar Thoma Church, specifically examining issues related to restricted campaigns, complaints handling, and alleged pressured fundraising. The regulator found that while the charity achieved its overall goal of purchasing a replacement building, it breached the Code of Fundraising Practice by failing to inform donors about the use of funds if campaign objectives were not met and by having inadequate complaints handling procedures. The charity accepted these findings and recommendations, agreeing to review its policies and procedures to ensure future compliance with the Code.
• Penny Appeal June 2024 Fundraising Regulator · PENNY APPEAL
  The Fundraising Regulator investigated Penny Appeal regarding complaints about misleading information in child sponsorship appeals, the handling of restricted donations, ambiguous terms for Direct Debits, and poor complaints handling. The regulator found that the charity breached the Fundraising Code by failing to clearly communicate how funds were used, omitting essential information about ongoing monthly payments, and not adequately addressing donor concerns. Penny Appeal has agreed to comply with the regulator's recommendations to improve transparency and record-keeping.
• Cancer Relief Uk And Recycling Solutions North West Ltd November 2024 Fundraising Regulator · CANCER RELIEF UK
  The Fundraising Regulator investigated complaints regarding the delivery of charity bags to a resident who had explicitly requested not to receive them, despite being on the charity's 'do not deliver' list. The regulator found that both Cancer Relief UK and its agency, Recycling Solutions North West Ltd, breached the Code of Fundraising Practice due to persistent fundraising, inadequate monitoring of third-party distributors, and insufficient complaint handling. Both organisations accepted the regulator's findings and recommendations to improve compliance training and oversight of their distribution partners.