SHAUKAT MOLEDINA FOUNDATION CIO

Charity overview
Activities - how the charity spends its money
The prevention or relief of poverty or financial hardship in the UK by providing or assisting in the provision of education, training, healthcare projects and all the necessary support designed to enable individuals to generate a sustainable income and be self sufficient.
Income and expenditure
Data for financial year ending 29 February 2024
People

6 Trustee(s)
1 Volunteer(s)
Employees with total benefits over £60,000
No information availableFundraising
Trading
Trustee payments
What, who, how, where
- General Charitable Purposes
- The Advancement Of Health Or Saving Of Lives
- The Prevention Or Relief Of Poverty
- Children/young People
- Elderly/old People
- Other Charities Or Voluntary Bodies
- The General Public/mankind
- Makes Grants To Individuals
- Makes Grants To Organisations
- Provides Other Finance
- Provides Human Resources
- Throughout England And Wales
Governance
- 07 July 2014: CIO registration
- Mrs M's Education Fund (Working name)
- Bullying and harassment policy and procedures
- Campaigns and political activity policy and procedures
- Complaints handling
- Complaints policy and procedures
- Conflicting interests
- Financial reserves policy and procedures
- Internal charity financial controls policy and procedures
- Internal risk management policy and procedures
- Investing charity funds policy and procedures
- 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
Trustees
Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service
6 Trustee(s)
Name | Role | Date of appointment | Other trusteeships | Reporting status of other trusteeships | ||||
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Kathryn Fusenich | Trustee | 06 May 2025 |
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Rizwana Moledina | Trustee | 06 May 2025 |
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John Mosley | Trustee | 05 December 2023 |
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Sunil Mandalia | Trustee | 29 August 2023 |
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Marc Hansen | Trustee | 05 January 2023 |
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SHAUKAT MOLEDINA CBE | Trustee | 20 March 2014 |
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Financial history
Financial period end date
Income / Expenditure | 29/02/2020 | 28/02/2021 | 28/02/2022 | 28/02/2023 | 29/02/2024 | ||
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Total gross income | £21.80k | £66.62k | £1.59k | £160.12k | £110.63k | |
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Total expenditure | £11.39k | £39.12k | £11.50k | £3.10k | £15.70k | |
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Income from government contracts | N/A | N/A | N/A | N/A | N/A | |
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Income from government grants | N/A | N/A | N/A | N/A | N/A |
Accounts and annual returns
Title | Reporting year | Date received | Received | Download |
---|---|---|---|---|
Annual return | 29 February 2024 | 20 September 2024 | On time | |
Accounts and TAR | 29 February 2024 | 20 September 2024 | On time | Download Open in new window |
Annual return | 28 February 2023 | 25 October 2023 | On time | |
Accounts and TAR | 28 February 2023 | 25 October 2023 | On time | Download Open in new window |
Annual return | 28 February 2022 | 16 December 2022 | On time | |
Accounts and TAR | 28 February 2022 | 16 December 2022 | On time | Download Open in new window |
Annual return | 28 February 2021 | 07 December 2021 | On time | |
Accounts and TAR | 28 February 2021 | 07 December 2021 | On time | Download Open in new window |
Annual return | 29 February 2020 | 21 December 2020 | On time | |
Accounts and TAR | 29 February 2020 | 21 December 2020 | On time | Download Open in new window |
Governing document
It is not the full text of the charity's governing document.
CIO - Foundation Registered 07 Jul 2014
Charitable objects
A) THE PREVENTION OR RELIEF OF POVERTY OR FINANCIAL HARDSHIP ANYWHERE IN THE WORLD BY PROVIDING OR ASSISTING IN THE PROVISION OF EDUCATION, TRAINING, HEALTHCARE PROJECTS AND ALL THE NECESSARY SUPPORT DESIGNED TO ENABLE INDIVIDUALS TO GENERATE A SUSTAINABLE INCOME AND BE SELF-SUFFICIENT; B) TO PRESERVE AND PROTECT THE HEALTH OF PEOPLE ANYWHERE IN THE WORLD BY PROVIDING AND ASSISTING IN THE PROVISION OF FACILITIES, SUPPORT SERVICES AND EQUIPMENT NOT NORMALLY PROVIDED BY THE STATUTORY AUTHORITIES; AND C) TO PROVIDE GRANTS AND OTHER FINANCIAL ASSISTANCE TO ANY CHARITY WHOSE AIMS INCLUDE THE ADVANCEMENT OF EDUCATION OR HEALTH CARE OF THOSE IN NEED.
Contact information
- Address:
-
19 Chapel View
SOUTH CROYDON
CR2 7LG
- Phone:
- 07794302715
- Email:
- info@moledina.org.uk
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