TRAFFIKANALYSIS HUB LTD

Charity number: 1192933
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

To use technology to find and disrupt human trafficking

Income and expenditure

Data for financial year ending 31 August 2024

Total income: £181,459
Total expenditure: £170,227

People

4 Trustee(s)

100 Volunteer(s)

Employees with total benefits over £60,000

No employees have total benefits over £60k for this charity

Fundraising

No information available

Trading

This charity does not have any trading subsidiaries.

Trustee payments

No trustees receive any remuneration, payments or benefits from the charity.

What, who, how, where

What the charity does:
  • Human Rights/religious Or Racial Harmony/equality Or Diversity
Who the charity helps:
  • The General Public/mankind
How the charity helps:
  • Provides Services
  • Provides Advocacy/advice/information
Where the charity operates:
  • Throughout England
  • Australia
  • Austria
  • Cameroon
  • Canada
  • Colombia
  • France
  • Greece
  • Hong Kong
  • India
  • Ireland
  • Kenya
  • Mauritius
  • Mexico
  • Mozambique
  • Netherlands
  • Romania
  • Singapore
  • South Africa
  • Switzerland
  • United States

Governance

Registration history:
  • 29 December 2020: Standard registration
Organisation type:
Charitable company
Other names:
  • TRAFFIK ANALYSIS HUB (Previous name)
  • TRAFFIK ANALYSIS HUB (Previous name)
  • TRAFFIK ANALYSIS HUB LTD (Previous name)
  • TRAFFIKANALYSIS2018 (Previous name)
Company number:
11451182 Open in new window
Gift aid:
Recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Complaints handling
  • Conflicting interests
  • Paying staff
  • Risk management
  • Safeguarding vulnerable beneficiaries
  • Volunteer management
Land and property:
This charity does not own and/or lease land or property

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

4 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
NICHOLAS BERNARD FRANK FISHWICK Trustee 25 March 2021
None on record
Professor Angela Henderson Trustee 16 March 2021
None on record
Gary Miller Trustee 08 March 2021
None on record
Ruth Dearnley Trustee 05 July 2018
None on record

Financial history

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Financial period end date

Income / Expenditure 31/08/2021 31/08/2022 31/08/2023 31/08/2024
Total gross income £250.97k £518.80k £216.65k £181.46k
Total expenditure £175.10k £429.16k £350.05k £170.23k
Income from government contracts N/A N/A N/A N/A
Income from government grants N/A N/A N/A N/A
Income - Donations and legacies N/A £289.32k N/A N/A
Income - Other trading activities N/A £229.49k N/A N/A
Income - Charitable activities N/A £0 N/A N/A
Income - Endowments N/A £0 N/A N/A
Income - Investment N/A £0 N/A N/A
Income - Other N/A £0 N/A N/A
Income - Legacies N/A £0 N/A N/A
Expenditure - Charitable activities N/A £426.20k N/A N/A
Expenditure - Raising funds N/A £2.96k N/A N/A
Expenditure - Governance N/A £2.50k N/A N/A
Expenditure - Grants institution N/A £0 N/A N/A
Expenditure - Investment management N/A £0 N/A N/A
Expenditure - Other N/A £0 N/A N/A

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
Title Reporting year Date received Received Download
Annual return 31 August 2024 09 January 2025 On Time
Accounts and TAR 31 August 2024 09 January 2025 On Time Download Open in new window
Annual return 31 August 2023 31 May 2024 On Time
Accounts and TAR 31 August 2023 31 May 2024 On Time Download Open in new window
Annual return 31 August 2022 09 February 2023 On Time
Accounts and TAR 31 August 2022 09 February 2023 On Time Download Open in new window
Annual return 31 August 2021 17 January 2022 On Time
Accounts and TAR 31 August 2021 17 January 2022 On Time Download Open in new window
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

MEMORANDUM AND ARTICLES INCORPORATED 05 JUL 2018 AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 30 NOV 2020

Charitable objects

3.1 THE CHARITY'S OBJECTS ("OBJECTS"') ARE TO, FOR THE PUBLIC BENEFIT: 3.1.1 PROTECT THE HEALTH AND SAFETY OF THE PUBLIC FROM HUMAN TRAFFICKING; AND 3.1.2 PREVENT THE CRIME OF HUMAN TRAFFICKING; IN EACH CASE BY THE FOLLOWING MEANS: (A) FACILITATING THE SHARING OF DATA IN A SECURE TRUSTED ENVIRONMENT ACROSS AS MANY INDUSTRIES, ORGANISATIONS, SECTORS AND LOCATIONS AS REASONABLY POSSIBLE IN ORDER TO BUILD A DEEPER UNDERSTANDING OF HOW HUMAN TRAFFICKING IS ORGANISED, FUNDED AND PERPETUATED AND UTILISING SUCH DATA TO ANALYSE HUMAN TRAFFICKING; (B) EDUCATING AND RAISING PUBLIC AWARENESS OF HUMAN TRAFFICKING ITS PREVENTION, CAUSES, MANIFESTATIONS, DESTRUCTIVE EFFECTS AND ADVERSE CONSEQUENCES; (C) PROMOTING RESEARCH INTO HUMAN TRAFFICKING FOR THE PUBLIC BENEFIT; (D) ELIMINATING THE INFRINGEMENT OF HUMAN RIGHTS BY WAY OF HUMAN TRAFFICKING; AND (E) SUCH OTHER MEANS AS THE TRUSTEES SHALL DECIDE FURTHERS THE PURPOSES FOR THE PUBLIC BENEFIT.

Contact information

Address:
STOP THE TRAFFIK
35-41 Lower Marsh
LONDON
SE1 7RL
Phone:
02079214258
Email:
admin@traffikanalysis.org
Website:

www.traffikanalysis.org Open in new window