REGISTERED COMPANY NUMBER: 08102411 (England and Wales) REGISTERED CHARITY NUMBER: 1151675 ALNTI TRAFFICKING ALND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED FINANCI.4L STA TEMENTS FOR THE YEAR ELYDED 30 NOVEMBER 2024 Berringers LLP c.hartered AeeoLinlants and Statutory Auditors Lygon House 50 London Road Brornley Kent BRI 3RA
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED CONTENTS OF THE F1Tr4ANCIAL STATEMENTS for the vear ended 30 November 2024 Page Reference and adlninistrative details Report of the Iruslees Report of the independent auditors St4lement of financi&l aclivities Balance Sheet 13 Cgsh flow statement 14 Notes to ihe cI5h floiTr statevnent Notes to the financial statements 16 10 27
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED REFERENCE AND ADMINISTRATIN'E DETAILS for Ihe vear eded 30 November 2024 TRUSTEES Pragna Patel, c.hair Thomas Syrell. Treasurer JLnny Craig Dr Sundari Anitha Lucy Walford (resigned 31.1.24) Neela Jhiie Stansfield Ms P Fudakowska Ms C E N4orton REGISTERED OFFICE St Sdviour% Hou4e 19-41 Union Sireel London SEI ISD REGISTERED COMPANY NUMBLR 08102411 (England and Wales) REGISTERED CHARITY NUMBLR 1151675 AUDITORS Berrin4ers LLP Chartered Accountants nd Statutory Auditors Lygon House 50 London Road Brornley Kent BRI 3RA ACCOULYTAINTS Chadsan Limited Castle Hou%e Castle Sireet Guildford GUI 3UIV COMPAIYY SECRETARY Caroline ForsleT STAFF Victoria NIarks (Diiector) Page I
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED REFERENCE AND ADMINISTRATIN'E DETAILS for Ihe vear eded 30 November 2024 LEGAL STAFF Carila ThoLnas Beth Mulldn-FLrozc Frederic Russell Hannah Khalifah IrenL ML'Lheril%ky-Tsherit Jamila Diincan-Bosu Johanna Whitc Joseph Maggs Julian Bild Kulvinder Gill Laura McDonald Lindsay Cuiidall Shakila Rathukankanamalag¢ NON LEGAL STAFF Amy Weslenda Caroline Forsler Joana Cosla Katherine Elsayed-Ali Kudakwashe Tayengywa Lydia L)owell Ro%enidrv Bijcon BANKERS Tlie Co-operative Bank plc Business Direct PO Box 250 Skelmersdale WN8 C)WT CAF Bank Ltd 25 Kings Hill Avenue, Kings Hill Wesl Mall iii Keni ME19 4JQ Page 2
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) REPORT OF THE TRUSTEES for Ihe vear eded 30 November 2024 The Iruslees who are also directors of ihe chari(y for the purwses of tl)e Companies Act 2006. present their report wiib the Iinancial sttitemenl% of tlic Lhui-ity fur the ycar ended 30 NovLmbcr ?024. ThL tru%lL¢s have udoplcd the pi'ovi%iDn4 ot" ALLuunling dnd Reporting by Charities.. StateTbieiil of Recominended Practice applicable to cliarities preparing ¢heir account% in accordaiice with the Financik)l Reporting stndard &pplicable in the UK and Republic of Ireland {FRS 102) (effective l January 2019). OBJECTIVES AND ACTIVITIES Ol>je¢tives and #ims ATLEU'S charity purposes as sel oul in the objecls contained in the company's memoranduin of association are to promote Ihe interest of those wlio SLiffer or have sutTered discrimination. trafficking or any other abuse of human rights, or labour, or sexual exploitdtioii b), all or dny ot'the tollowingr mean4'. (a) (b) (c) Providing ILgal adviLC and rcpresLntation; Relievino immediate needs wliilst obiaining legal advice and representation,. Contributing lo tl)e sound administration of hiiman rights and discrimination law by bringing pi)ropriAle legal challen&yes' Cc)minLntingT oll current and proposed legislation; Contribuling lo and carry out researLh into relevaiii issues and publishing the results 10 the public, TraiiiingTr and educatingTr support providers. and providers of fronl-line services: and Proinoting piiblic support for relevar)I protections and fostering iinderstanding of relevant issues in Ilie UK and interniiliondlly. {d) (e) {t) Ig) In fiii1hei'ai)Le of thai object bul not otlierwise, tlie Ii'usiees have power to engage in political JClii(ily provided tlial the triible¢s are salislied tlial the proposed activities will turiher th¢ purposes ot. the cliarity to an exleni justitied by the I'esources coirimiti¢d and the aciivily is not the dorninanl means by which the charity carried oiil ils objects. ATLEU'S main obj¢cliv¢s for Ilie yeai. have been lo conliiiue lo provide legul repres¢niation to vicliins of li?leking and labour exploilaiion assisiing them lo obtain sufeiy, recover) and redress, as well as aLLeiS lo legal llid. lo enhanue legal proieLlionb available to vicliins; and 10 iiicrease publi¢, &yoverninenl and oiher agiencies, awareness of issues faced by iliei11. Ch*ritable ALtivities ATLEU'S core acliviiies incliide.. the provision of a holistic legal casework service lo individual victims of tratficking and modern slavery; sti'alegTi¢ litigration and policy and cainpaigFning7 work lo bringy about chanbye in law and policy.. building uapacity in legal and %uppori organisalionb through the pi'ovision of Iraining, resources and LLond tlLr adviL'L. ATLEU'S team of lawyers help victims of traiLking an(1 modern slavery in the following ways.. reiFularise their imniibFratioii status throu&Fh applications for asyluin aiid other torm5 Ot lawful residence; secure appropriate and saf¢ a¥cominodalion lo aid their recovery. bring Lluim% for unpaid wdgcs, di%Lriminuliun, hara%sinLnt, unt.dir disinis%Jl and ful%L impri%oninLnl against their traffickers, to hold Ihe1n lo account for the abuse and exploitation suffered; bring claims agdinsl the slate for failures lo protect them from breaches of their Human Rights and recover compeii,salion for the harm done. ge.ek compe.ngAiion for Ilieir experienee of trafficking and slave.ry and challenge. re.fiisalg of eoinpensalion from the Criminal Injuric% Compcn%dliun Authurily. cliallenge unlawtul retusals ot. legal aid and secure their access to justice; enforce judgments and tribunal awards for Compensation (of up to £300,000) collaborating with City firm.4 working pro bontj. Public benefit A TLEU'S rnain activities and those wliorn we try to help are described in greater detail above. The trustees have cornplied with the duty in seciion 4 of the Charities .4Lt 2006 to have due regard 10 publi¥ benefit guidance published by the c.harities ComLnission. Page 3
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) REPORT OF THE TRUSTEES for Ihe vear eded 30 November 2024 OBJECTIVES ALND ACTIVITIES Volunt¢¢rs ATLEU 15 graieful to il's volunteers, who have helped Ihe charity to reach ils objeclives during tlie year. ACHIEVEMENT AND PERFORMANCE Slgnitieant actlvltles ATLEU ciirrLntly has 30.3 Lascs opcn. In 2024, ATLEU as%islLd 242 survivors, with Icgal mattLrs, and providLd 6Y3 sccond-licr advices and delivered training online and in person to over 550 legal advisors and support providers. A TLEU holdty legTial Aid contracts in the tollowing tive category area£: IminigTfdtion, Housing, Publ ic Law, Claim% inst Public Aulhorilies and Traick]ng Compensation Claims (Miscellaneous Maiter Slarls). Our casework hinhliglits include.. We succe.%.%fiilly chiillengye(I the ailver%e iinpxct ot. the tinuncial thre4hold for legal aid in Mijrch ?024. whiLh 0Id hdVL furLed our client, JW. 10 c1i005e bL.¢een IhL'ir recovery and acces5 10 justiLe. In this etsse, the small ineiease in Jw's finanLial support reLovery payinents pushed thetn over a tinancial threshold for legval aid. In Irsponse lo our challeiig?e. the LegFal Aid Agiency decided to exercise disbrelion for our clieni so that ihey no longer face this choice. and then announued that Ihe%e payment4 will no lon¥er be included In the Inedn% ie%t troin thi% yedl.. We broughi a legal cliallenge io ihe govermneni's Seasonal Worker Visa Sclieine on ihe grounds that il bi'eaclies ArtiLle 4 of the European Conventioii on HiimJii Rights iii Janiiary 20?4. We are seekiiiky compensation tor our client's Ii'eaim¢nt bui also a d¢¢lai?lion that the schein¢ breached his Article 4 righ15 in hope that the declaralion will force the govemmeiil lo review the SLlieme. During the year, in addiiion lo representing survivors of trafficking. we have.. We joined over 60 orbyanisations in the anti Ir2ffickin&y sector lo cal l on the iiext gyoveriirnei)I to end Imodern slavery in the UK and arouiid the world during the general election campaign in June. A% part uf th¢ SeJ%onal Wurker Interest Group, we liighlighted a¥ain that the Sea%onal Wurker vi%a scheme, as it's curreiilly desiEned puls workers at serious risk of 41buse and exploilcilion. Our briefing called on the incoming Labour Goweminenl lo review the scheine in ils entirely. Our Lived Experience CJroup teatured in our lenih anniversary event in March. and shared their experiences and recominendalions for change. These were focused on the challenges of laiting indLlinitL ly for dn uuicumL in thLif whilL living in PUVL'rty (Ind bdrrLd froin work, WLII d5 the impact of family separation on Ihem and their children. The group is also actively supporting our strategy development work as well as our intlliencing priorities. Traiiied 517 legal advisors and support protessionals iii our online traiiiin¥ progranime, delivered bespoke training lo th¢ prison servic¢ on deienlion, iinmigraiion, bail, legal aid and modernslavery and lo ThL Sdlvdtion Army un rLLon%idLralions. GainLd118 nLW n)LinbLrs lo ATHUB, our onlinL information training resource, bringing the tolal lo 8•1 aclive userg. We've also had 17 new lawyers and 6? support providei's register lo use our online referrals system. Continued to conveiie Ihe Traffickingy C.onipenfation Action Group (TCAG} in partnership with & Bedford Row, whic.h brings loge.Ihe.r prnciilioners who condiict trileking and mode.rn slavery Lumpcn%ation Llaimb, in ui'dcr tu sharL bc%1 praLtiLc, improve to jutstiLC and pi'ovide Lach otlier with advice and support. The group now has over 175 members. Submilled responses and produced briefings on the following subjeels.. ch¢ impact of social housing alloc&lions 011 4urvivor% in March 2024- trciffickingF aiid acce.%5 lo justice lo the UN Human Rigyht% Coiiiiiiitlcc iii Fcbruaiy 2024; Ilic Icgal aid ci.isis to the Miiiislry of Ju51icc Rcvicw of Civil Legal Aid C'onsultatioii iii FebrUY 2024. the Publie ALLoiints LommitlLL in Marcli 20?4 and again to the Group of Experts on Action a£ainsl Tratticking in Human Beings in October 2024,. and a joint briefing on ensuring dignity and rightb for migrant woi'kers in the UK. Produced a joint brietinii in November 2024 in response to the giovernirent'% updated policy on tempK)rary leave to i-emain for victims of irarricking. The briefing higlilighted the furiheT changes to the policy ncLdcd, the itnporlancc of a nccds-bagcd approach, and Ilic impact on survivors of bLing unable to secure stable and longy_lerm leave. Page 4
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) REPORT OF THE TRUSTEES for Ihe vear eded 30 November 2024 FINANCIAL REVIEW Flnancial positlon During the year, the legal inLomc deLfLa%eLI from £298,697 tu £279,1?S und -anLts deLredsLd fTom L584,045 10 L58?,6U• At thL end of the year, Ihe unrestricted funds of the charity slood at £7.36,928 {2023- £539,11 O) an increase of £197,818. Reserves polic) The Irusiees, policy is lo build up sufficient unrestricted cash selVeS (excluding ui)realised Work in Progress Lif £350,456) to COVLr operatio1 for a period of bLtwccn 3 10 6 tnonihs, to LnsurL that ATLEU Lan continuc: to dek)I with day to day fluctuationb in income and expenditure. tn cover liine in recovering di4bursement% paid in advance of repayment by the Legyal Aid Agyency. lo operi2le for belween 3 10 6 moiilhs in emergency siiualions Ihal may arise frotn liine lo lime. to allow LontingLnLy for intlation and longLr-Icrm Lummitmcnls in CXLLSS of thrLL months that ncLxI to be accounted for e.g. rent and otlier leases. FUTIIRF, PI,AN,S ATLEU'S prioriliL's for Ilie current year are to: To increase provision of high quality. holistLL. legal support lo survivors ot" trafficking most iii need To improve protections t.or survivors of tratticking? throug)h slrai¢gpi¢ litigialioii, campaiglningi aiid lobbying To develop A TLEU d model ot excellence and good prdclice, und through %tron¥ externdl relaiionsliips sirengihen Ihe capaciiy of oihers to meei [raleked survivors, needs To inve>¢ in ATLEU'b people and build a culiure of resili¢nL¢ To diversit.y A TLEU'S iiicome streains, build capacity and drive efficiency Tlie%e prioritie% have beeii llgreed in A TLEU's 5 year Sirute¥ic Plan 12020 - 2025) whiLh %el.4 out ATLEU's or¥aiiisalioiial privrities for tl)e next 5 years. why these priorities are imporiant, whal we hope lo achieve, how we will do 1¢ and how we will measure our SULLess. Developmeiil Df our 20?0 - 2025 strategic plaii is wel l underway. A draft will be finalised in the second half of 2025, following further disLU44iL)n und review with %tuff, buurd m¢niber4 and ULir Lived Experienlv gruLIP. STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document The charily is controlled by ils governing docunienl, a deed of Irusl. and consli(ules a liiniled company, liiniled b). guarantee, as dLfinLd by thL' CuinpuniL's ALt 200(?. It Wk)s registered with the C'.harily Commission on 18 April 2011. It is governed by ils memorandum and arliLles of assoLialion and tlie policies made from liine to time by the Board of Trustees. ThL ArtiLIL% and poliLiL5 fLtcr to thL Iru%tCL'% both tru%tLi% and dirLLtor% 1% IhLir position in i'Llation to Lhurity dnd LolpanY Idw respectively. We are reviewingi our currenl Articles with pro bono support from Herbert Smith Freehills. The revised Articles will be tinalised and re.ady for agree.Ine.nl lil a board me.e.ting in Jiily 2025. Recruitment and appointment of neiv trustees Truglees are appointed on the basis of their expertise in a partlLular field. Appointments aim lo achieve a balance of needed expertise and experiei)ce. We achieved our aim of recruiting two new tru.%tees in 2024. We will coiiduct a new %kills audit ot the board in 2025 lo iiiforLlI futiirc rccruitiiiciit to tlic board. Page 5
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) REPORT OF THE TRUSTEES for Ihe vear eded 30 November 2024 STRUCTURE, GOVERNALNCE AND MANAGEMENT Organisthtionul strvetur¢ The cliarity is governed by a board of Trustees which is responsible for forniulaling the strategies and policies of the charity including the approval of budgets and the annual aLcounls. The Board delegates the day lo day running of the iharily to a DireLtor. The Board of Trustees are also the Directors of (he coinpanj. All members of ihe Board give Iheir time voluntarily and receive no bcncfits from thL Lharity. Inductlon And tralnlng ot new trustees A comprehen4ive inductioii pack 18 provided to dll new tru%tees alongrside a lemer ot ¥ippointinent and role outline. The recruitment process includes poleniial candidales meeiinE with the Director and meetings wilh other members of staff fomi parl of the induction proLLSS. Kev manAgement reniunerlltlon Tlie averagTe niiimber of full-time eqijiviilent eniployee.% Iliiringy the year wu.% 15. ATLEU considers its key niandgJL'mLnt personn¥l lo be thL. DireLtor who received reinuneralion relaied costs of L59.410, Nts einployees reLeived remuneration in exLess of £60.000. Related partles Suliwork% (Law) CIC i.* a community inlere%l company which wd4 incorporated in August 2015 and re¥i.Ktered Coinmunity Inieresi Cornpany in Ociober 2016. A TLEU is Ilie sole member and shareholder of Saliworks (Law) C.IC. Saliworks was esiablished as a fee-Lharging law fjrm. All Saltworks, profits are re-ini'esled inlo ATLEU to supplirl the Lhariiy's work with sui'vivors of tratfickin&'. Sdltwork4 is in its infaniy dnd hd% lu dale develuped IL4 client base Ihr(Trugh word vf mouth, referrals thruu¥h furiller A TLEU client and through ATLEU'S lawyeiE' reputations and conia¢ls. Ov¢r tlie Iiexi five years li seeks to grow its clieni base and its revenue so thai il cjn proi'ide ATLEU with a significant inLoine Slream and contribute to the Lharity'b future susiainubilily. Page 6
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) REPORT OF THE TRUSTEES for Ihe vear eded 30 November 2024 STRUCTURE, GOVERNALNCE AND MANAGEMENT Risk mthrtthg¢m¢nt The Tru51ees consider the principal risks to be- Changes in law and policy whiLh significantly reduce protections for beneficiaries and makes it difficult lo intluence and enby8(ie with Government on policy aiid cainpaigining. SigFiiiticanl capacity is taken up on reactive rather than proactive work: OiigoiIig hostilc policy LnvironIiicnl has long ILfrn dnd niorc dctrimciilal impact on A TLEU'b Llicnt basc. Whilst tl)e longer lerin impact is still ditticuli to predict at present A TLEU'5 clients are amongst the Inosl vulnerable in soLiely and likel), lo struggle to access secure accommodation. htaltl) services and jLLStice and dt ri%k of deteiition diid retnovdl. Impact ot"economic downturn is only likely to increa%e these ineqiialilies and expose Ihem lo increased risk of exploilalion; The changing grant I"unding Lnvironmcnl with inLrcasLd eonipclition for funds and rcduccd aniounts available,. Inadequate r¢setves lo help ATLEU In¢¢1 any cashflow issiies should they arise. Recriiitillent and retention of experienced and %kille(l %laft", with tlie changing liibour Inarket bring ongyoingT issues iviih rL'Lruilinenl of buih IL'gTdl ai)d oihL'r personnel. ThL'r¥ is inLTLased likL.lihood of this as r¢eruitn)enl of advisors is now affeLliiig all legal advice organisations. Mitigation of Ihese risks incliide.s'. Tdking d pfodciive approdch to rlli%ing fund%, dnd iinproving our data 01) oulcoime% and impact to siren4ihen funding applicaiions, Challenging refiisals L)f legal aid and ensuring thai nnag¢ent of files is appropriate to Inaximise this SOLirce ot iiicom¢. Providing high levels of support and supervision 10 the staff team lo ensure their wellbeiiig and 10 enLoLirdge them lo reillin a good wvrk-lite bdlan¢e, alongside an unguing review ot benefit4 tlial A TLEU cali offer staff: Esiablishrnenl ol"a specific poliLy team within ATLEU. Th¢ team inLILides a Policy Manager who leads on our policy work and developnieiit of parti)erships with other or&v<inisalioiis ivitli a focus on policy and legislalive changes that have mosl impacl on our clients. This leain also seeks 10 inurease our engagement with diid partiLipalion ut. %iirvivor% in uur work, A TLEU'S risk i'egisiei. and nianagenienl plans are kept under conslanl review and discussed regularly al board meetings. Beyond these controls, the Iruslees cannol see how sys(ems and controls can be pul in place lo furtlier reduce Ihese risks. STATEMELNT OF TRUSTEES, RESPONSIBILITIES The Irustees (who are albo the directorb ot Anti Traffickiiig And Labour Exploitation Unil (Aileu) Limited tor the purposes of company law) are responsible for preparinbF the Report ol. the trustees and the financial statements iii accordance with applicable law and Uniied Kingdoin Accounting Standards Iuniled Kingdom (i¢nei'ally Accepled Accounting Pracii¢¢). Company law require5 Ilie trustees lo prepare finai)cial stalements for each financial year which gIe a true and fair view of tl)e slale of affairs of the ehariiable Lompany and of the incoming resourLes and appliualion of resources. includiiig the income and expenditure, ot tlie charitable company for that peii(xl. In prepariiigp those finaiicial slatenieiils, the Iruslees are required to LIcLt %LiilablL aLLOLllltiT]g p4)IiLiC4 and Ilicn apply thcin eonsi%tcnily? observe the Imethods and principles in the Cliarily SORP; make judgeiMenlg and esliinales that al'e reasonable and prudent; prepare the financial %tateinenL% on the gFoinL? coiicern ba%is unles% il 1,4 inappropriate to pre%ume that tlie cliaritable company will contLI)uc iii bu5jllCS5. The Iruslees are responsible for keeping proper accounting records which disclose with reasonable accuracy al any time the financial position of the charitable company and io enable them io ensure that the financial stateinents coinply wilh the Coinpanies Act ?OU6. They are al%0 re%pon%ible for safegtuardingi the of. the chdritdble conipdlly dnd hence for takingi rea.%onuble step% for the prevenlion and deleclion of fraud and oiher irregulanlies. Page 7
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) REPORT OF THE TRUSTEES for Ihe vear eded 30 November 2024 ST ATEMENT OF TRUSTEES, RESPONSIBILITIES- contlnued In %0 fur the Iruslees urc uware.. there is iio relevant audit inforniation of which the chaTitable company's audllors are LinaNvare,' and the trustees have taken all step5 that they OUbTht to have taken to make themseli'eb awar¢ of any relevant audit intomiation and to establish that the audilors are aware of thar inforniation. AUDITORS The auditors, Berringers LLP, will be proposed for re-appointment at the forihcoining Annual GeneTal Meeting. Approved by order of the board of Iriislees on 21 July 2025 and signed on ils behalf by: PragN& Pthtel, - Trustee Page 8
REPORT OF THE IiNDEPENDENT AUDJTORS TO THE MEMBERS OF ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED Opinion We have audited the financial slalemenls of Anti Trafficking And Labour Exploitation Unit (Aileu) Limited (the 'Lhat'ilable company,) for tlie year ended 30 Noveinber 2024 M,hich coillprise tli¢ Statement of fiiiaiicial activities, the Balance sheet, the Cash flow slateineni and notes to the financial siatements, including a siiinmary of sibmificant accounting policies. The financial reporting frumework ihut hth% beL'n uppliLd in their prcpuration 1% dppliLable law and United Kingdom ALLounting Standdrd% {UnitLd Kingduiu Generally Accepted Accounting Practice). In our opinion th¢ fiiiancial staternentgi,, give a true and fair view of Ihe slate of the chariiable conipany's affaits as al 30 November 2024 and ol Lts incoming resources and appliLation of rLsourLLS, inLludino its iIiLomL and cxpciiditurL, for the yLar thcii LndLd' have been properly prepared in accordance with Llniled Kingdoin Generally Accepted Accounting Practice; and haN'e been prepared in acLordat]ce with the requirements of the colpanIeS Act 2006. Basis for opinion We tonduetcd OLir audit in acLordancc with IntLrnational Standards oji Auditing (UK) (ISAS (UK)) and appliLablc law. Our responsibilities under those standards are further described in the Auditors, responsibilities tor the audit ot Ihe tinaniial statements secrion of our report. W¢ are independent Df the charitabl¢ coinpany in accordanc¢ with the ethical r¢qiiir¢iknents Ilul ai¢ relevant to oiir ¢iiJdit of. the financial statement% in the UK, including Ihe FRC's Ethicul Stdndard, and we have fulfilled our other eihical respoT)sibilitiei in acLordance witli these requireiments. We believe that the audit evidence we have obiained is su1clen1 and ppropriate to provide a basis for our opinion. Coneluslons rel*tlng to golng concern In Jiidiling rhe fiiiJnciMI %idieiiient%. we have con¢luded that tlie Iru%tee%' utie ot the goin¥ concern btL¥i?i Ot uccounling in the preparaiion of ihe financial slemen[S is appropriaie. Based on the work we have pertornied. we liave not identitied any Inalerial uncertaiiilies relatingy to eveiils or conditions that. individually or Lolletylively, may cast significant doubi oil the charitable Lompanv's ability lo continue as a going concern for a period f at least twelve niunths frvm wheii the filldiiLidl siatemenls are auihorised tor i55ue. Our responsibilities and the responsibilitie5 of the IrLisiees wilh respeLI lo going L¢)nLern are desLribed in the relevant seLlions of this report. Other infurmitivn The Islee$ are responsible for the other infomiation. The oll)er inforinalion coinprises rhe inforination included in Ilie Annual report, other than the financial slalements and our Report of the independent auditors thereon. Our opinion on Ilie financial slalemenls does not cover the oil)er infonnalion and, except lo the exlenl oihetivise expliciily slated in Liur ripurt, WL do not L'xi)rLss any t-orin of d%suranLL LonLlusiun IhL'rLon. In connectioii with our audit of the financial slalemenlb, OLir respotisibilily is to read the other infomialion and, in doing so, consi(ler whetlier the other intorniation is materially inconsistent with the financial statements or our knowledgye obtained in the audit or olhenvise appears lo b¢ Inalerially misslal¢d. If we identify such Inalerial inconsistencies or apparenl Inalerial misslaleinenls. we are rLqiiirLd to dLILrminL whLthLr tliis givL% fisL to u matLrial niiN%lalLmLnl in ihL finMnLidl stulLlliLnt4 IhLin%LIvLN. It, bu%Ld on thL work we liave perfomied, we conclude Ihat there is a material misstatement of this oiher information, He are required to report thai fact. We have nothing to i'eporl in this regard. Oplnlons on other mAllers pre%erlbed bv the Compxnles Act 2006 In our opinion, ba8Ld un thL work iindcitaken in thL LoufsL of thc aiidit.. the intomiation given in the Report ol. the Iruslees tor Ihe tinancial year for which tlie financial statements are PTepared is consistent with the financial staleinents. and the Report of the Iru%lees has been prepared in <iccordance with applicable legFal requirement%. Page 9
REPORT OF THE IiNDEPENDENT AUDJTORS TO THE MEMBERS OF ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED IlatterS on which Trve are required to report bv exception In the light of the knowledsje and understanding ot.the charitable company and its environment obtaiiied iii the course of the audit, we have not identified material misslalemenls In the Report of the Irustees. We have nothing to report iii respect of the following matlers where the Companies Act 2006 requires us lo report io you if, iii our opiiiion.. adequate accountingF records have not b¢en kept or returns adequate tor our audit have not b¢¢n received from branches not visited by us; or the financial slatcincnts arc not in agrccnicnl iviili the accounting rcLords and rL'ILiriis; or certain disclosures of. Iruslees, rernuneralion specitied by law are not made,. or we have not received all the intomation and explanations we require for our audit. or the tru%lee4 were not enlitled to take advantaLie of the simall companie% exeinption trom the requirement to prepare a StrategTIC report or in preparing Ihe Reporl of the Iruslees. Responsibilities ol tru51ees As ¢xplained more fully in the Statement of trustees, responsibilities, the frustees (who are also the direciors of the ¢harilable COTIIPdny tor the purpo%e% of company lawl dre respfinsible for Ihe preparation ol. the financial %tdtementS dn(I for heingT %ati.%fied thdl they giive a Irue aiid fair view, and for such ii)ILrnal control as the iruslees dL'IL'rniine is necL'ssary io eiiable IhL preparalion of fiiidnLi&I statements thal are free from material misgtatemeiit, whether due lo traud or error. In preparing the financial slatemenls. the Inislees are responsible for assessing the charitable coinparty's abilily io continue as a going coiicern, disclo¥ing. appliciible, mtiiiers related to ¥oin¥ concern and using the going concern ba414 ot. dccoiinling unle.%4 the irnsiees eiilier iniend to liquidaie the chariiable coinpany or io cease operaiioiis. or have no realisiic aliernaiive bui io do so. Our responsibilities for the audit of the financial statements Our objLLiives are lo obiain reasonable assurance about whether the financial siaieinenls as a whole are free from Inalerial mi%%ldteinenl, whether due lu fraud or error, dnd lo is%ue a Report ot" tlie independent dudilur% tlilll in¢lude8 our opiniun. Redsunuble assurance is a high level of assurance, bu¢ is not a guarantee that an audil ¢ondu¢led iii accordance will) ISAS (UK) will always delecl a malerijl niisi+talemenl when it exists. Mii+StalementS Lan ari5t t.ruin traud or effor and are Lonsid¢rtd material it. individually or in the agibyregyale, they could reasonably be expected lo intluence the economic decisioiis of users takeii oli the basis of these tinancial slalemenls. The extent to which our procedures are capable of deteciing irregularities. including fraud is detailed below.. In identifyingT and asse5singr risks ot material rni55latemenl in respecl of iiTegTiilarilies, includin&, fraud and error, we considered the folluwing.. the nature of Ihe industry, control environineni and business perfonrjance; rebulis of our enqLiirieb lo maiiagemenl aboiil their olvn asse%smenl ot.the ribks ot" fraud aiid error; tlie niatlers discussed ainongF the audit enbFabFeiiienl team rebiardiiig, how and where fraud may occur in tlie financial ?*tatemeiits and any potential indicalorb of fraud. Our procedures to respond lo risk. iiiclude tlie following: reviewing the financial btalement disclosLires and testing to supporting docLimenlalion; perlonningF aiialytical procedures to identify any unusual or unexpected areas that may indicate risks ot. material misstatement due to fraiid or e.rror; addrc%sing thL ri%k of traud and crrur through mdnagcmcnt ovcrridc of Luntrol%, tc4tin¥ thL &ppmpriatcnc8% of journal%, &s%c%%inu whether the judgernenls made in making accounting estiniales are indicative ol. a potential bias; and evalualing the business rationale of any significant transactions that are unuqLial or outside the norinal Lours¢ of business. A fiirthci. dcscriplioii of oui. re5pol]bl]l11c5 foi. tlic audil of tlic fiiiaiicial 51alci]ICLlts is locatcd on Il)c Fiiiancial Rcporlillg Coujicil's wcbgitL at www.frc.org.uklauditorsrcsponsibilitics. This dLsLriplion fornis part of our Report of the IiidcpcndLnt ALiditors. Page 10
REPORT OF THE IiNDEPENDENT AUDJTORS TO THE MEMBERS OF ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED Use ofour report This report is made 0[elY to the charitable company's members, as a body, iii accordance with Chapter 3 of Part 16 of the cOmnI¢S Act ?006. Oiir audit lOrk has been undertaken so Ihal Te might slate to ihe charitable company's meinbers those matters we are rLquircd io %tslL lo thLni in dn dudiloi'%' rLI)Ort und tor no othr purpu%u. To the fullc%t extcnt plriniltcd by law, we do not ULLLPt or assuine responsibility lo anyone other than tlie cljarilable company and the charitabl¢ company's members as a bod)", for our audit work, for this report, or for the opinions we have formed. Ricky Hutson Bsc FCCA ACA (Senlor StatLltory Auditor) for dnd on belialt of BerriiigFer4 LLP C',liarlered Accounianls and Siatulory Auditors Ly(Yon House 50 London Road Bromley Keni BRI 3RA 21 July 2025 Page 11
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED STATEMENT OF FINANCIAL ACTIVITIES ror Ihe vear eded 30 November 2024 2024 Total futhds 2023 Total tunds Unrestricted fLinds Reslricled No¢es INCOME AND ENDOWMENTS FROIVI Doiiations and legacies 15,735 14,735 .12,110 ChJrilul)le 4ctivities Lc¥al &dviLC %ifviLC. 551,030 487,269 1,1138,299 960,976 Itiveltincnt inLomL Total 3,960 570 725 246 32 487 269 1157 994 )93 EXPENDITURE ON Charitable thetivities Le&Jal advice seTh'iLes Support costs Total 229,994 142913 372.907 529,352 759..146 142 913 902 259 693,7?4 139288 83301? 529.352 NET INCOME/{EXPENDITURE) 197,818 {42.083) 145,735 160,320 RECONCILIATION OF FUNDS Tolal (unds brouglii forward 539,110 42,0113 581,193 420,873 TC)TAI, FIINt>S C.ARRIF.fJ FnRWARf) 7.1fi 92N 7.16 92è1 The notes fonn parl of iliese finaneial statements Page 12
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED (REGISTERED NUMBER: 08102411) BALANCE SHEET 30 Lyovember 2024 2024 Total futhds 2023 Total tunds Unrestricted fLinds Reslricled No¢es FIXED ASSETS Intangible assets TJn¥iblc a%%Lt Investments 2,525 6,626 14 15 7,202 7,202 7,203 7,203 9,152 CURRENT ASSETS Work-in-Progress Debiurs Cash al bank and in hand 16 17 350,456 46,003 42.1.469 819,928 350,456 46,003 42.1.469 819,928 200,634 58,7fi9 421,475 6110,X7 CREDITORS Amounts falling due within one year 18 (90,203) (90,203) (108,837) IYET CURRENT ASSETS 729 725 729 725 TOTAL ASSETS LESS CURRENT LIABILITIES 736,928 730,928 581,IY3 NET ASSETS FIINDS Unrestricted funds Restiicted fund4 736 928 736 928 581 193 19 736.928 539,110 42.083 581 193 TOTAL FUNDS 736 928 These financial stateinenls have been prepared in accordance with the provisions applicable to Lharitable coinpanies subject to the %mall ¢umpallie% re¥iine. The tinancial slfAtemeiil4 were approved by the Board of Trustee$ 2nd authoris¢d tor issue on 21 July 2025 ai)d were sikined oli its behalf by.. Pragiia Patel, - Trustee The notes fonn parl of iliese finaneial statements Page 13
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED CASH FLOW STATEMENT for Ihe vear eded 30 November 2024 2024 2023 Nores Cash flow5 from operating activities C.&%li gLncrated tiom UPir&tion5 Nel cash provided by operating aclivilies 4.140 37.812 37,812 Cash floivs from investing activitie5 PurL'hase of tangible fixed ass¢ts' Inleresl received Net used ill investing aLlivities (6,106) (1,409) 246 1,163) Change in cash and cash equivalents in Ihe repvrting period Cash and cash equivalents at the beglnnlng of the reportlng perlod Cusli L511 L'4uivuIL'iils ai iliv the reportijig period ,994 .36.649 421475 384,826 423 469 421475 The notes fonn parl of iliese finaneial statements Page 14
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED IIOTES TO THE CASH FLOW STATEMENT ror Ihe vear eded 30 November 2024 RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES 2024 2023 Net income for the reporting period {as per the Statement of financial ¢tivities) Adjustments for: DeprLildtion Lhargc Inierest received Increase in work-in-progress D¢crease/(iiicre3se) in debtors Decrease in crediiors Net c#sh provided b.¥ oper#tions 155,735 160,320 8,056 (3,9bO) (149,822) 12,765 7,07L) {24(i) (47,226) (3,983) 78.132) ANALYSIS OF CHANGES ILN NET FULNDS Ar 1 12.23 Cash flow -4t 30.11.24 Net L'llsh Cash al bank and in hand 421475 421475 421475 1.994 42.1,469 Total The notes fonn parl of iliese finaneial statements Page 15
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FTNANCIAL STATEMENTS ror Ihe vear eded 30 November 2024 ACCOUNTTNG POLICIES Bthsis of prtpthring th¢ finthn¢ithl sttht¢m¢nts Tlie financial slatenieiils of the charitable coinpany, which is a public benefit enlily under FRS 102. liave been prepared iii accordaiice with the Charities SORP (FRS 102) 'AL¢ounting and Reporting by Charities.. Sialemenl of Recommended PractlC¢ applicable to charities preparingT their accounTS in accordance with the Fiiiancial Reporting, Standard applicable in the UK and Republic of ireland {FRS 102} (effective l January 2019),, Financial Reporting Standard 102 'The Financial RLponing Slaiidard applicable in thc UK dnd Rcpublic of Ircland, and thL Q'ompanics Act 2006. ThL finaiieial slalcmeiits have been prepared under the historical cost convention, with the exception ot inveslmenls wl)ich are included at Inarket value. Income All inconic is rcLogniscd in tlic SiatcmLnt ol" FirLanLial ALIIvLtiLs onLC Ilic eharily has cnliilcmLnt lo Ilic funds, it is probablc that the incoine will be received and tlie amount can be measured reliably.. Expenditure LiabilitiL'5 are recognised as expenditure as soon as there is a legal or constructive obligation coimmitting Ihe chariiy lo thai expenditure, il Is probable that a transfer of eeonon)iL benefLts will be required in settlemetii and the aniount of the ()bligalion an be nieasured reliably. Expenditure is accounted for on all accruals basis aiid has been classitied under headingis thal aggregate all cost related to ihe category. Where costs cannot be direcily attributed to pariicular headings ibley have been dlloedled lo aciivilie% on a bd4i4 con%i¥lent with the Li%e ot re.%ource%, Grants otrered &ubject lo conditions whiLh have not been niet al the year end date are noted as a iomtnitment but not acirued as expenditure. Int8ngilJle assets Inlangible assets are initially Ineasured at ¥osI. After iiiitial recognilion. intangible assets are measured al costs less any aCLLiniLilaied dmortisdlion and any aLLuInulaied impairment Ioss¢S. Website costs are amoi'lised over the period during which the benefit is eKpecled lo occur. Tangible fixed assets Depreciation is provided al the following annLial rates in order to write otf each asset over its estiinated useful life. FixturL% and titling% Computer equipineni 20,10 on LU%1 200/0 on cosi Work in progres5 Work in pri)b>ress is recognised al the poini when the oul¥onie of the rendering of services can be estimated reliably. Work in pro8 Loimpri.%c% ol. ILgul %crviL&% providLd by rCfL.llLL to thL of Lomplction at tlic Lnd ot"thL fLPOrting PLriod. Taxotion The charily is exempl fr()m corporation tax on its charitable aclivities. Fund thc¢ounting Unre.$1i-Icled tunds can be used in accordance with the charitable objectives at the discretion ot the Iruslees. Restrielecl fund% cali onls be used for particular re%tricied purpo.%es wiihin the object4 of the charity. Re%triclion% arise when 5pccificd by Ilic doi)OT or wl)cll fuLid5 aic iai5cd foi. particul. 1'&5tricled purposC5. Fuither explanation of the nature and purpose of-each fund is included in the noles to the linancial statements. P¥AEe 16 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 ACCOUNTTNG POLICIES - continued Pensi ¢osts thnd oth¢r post-r¢tir¢ment bLncfits Tlie charitable Company operales a defined contribulion pension scheine. Contributions payable to the charitable conipany's penslon scheme are charged lo the Statement of Financial Activities in the period lo whiLh they relate. DONATIONS ALND LEGACIES 2024 2023 Donations INVESTMENT INCOME 2024 2023 Bank interest 246 INCOMI fROM CHARITABLE ACTllilTIEI S 2024 2023 ALtivity Legal advic¢ servic¢s Legridl advice Nervice Legal advice services Legal advice services LLgal adviLc scrviLcs Opening work in progress Leglal %ervice% iiicoine Closing work in progress Gran15 Training (200,634) 279,125 350.456 582,602 (151.408) 298,fi97 200,634 584,045 10.38 299 9{)0 976 Graiilg received, included iii tlie above, are as t"ollows'. 2024 2023 Trusi for Loiidoii Tli¢ L¢bJ¢il EdJi¢iiiori F(iuiid¢iiiori Esmee Fairbairn Founilatioii Aeeess lo Justice Fouildalion Baring Foundation Sainworth Foundaiion Oiher gFraii15 A B Chdrilablc Trust Maingol Charilable Trust Anti-Sl(Ivery Inierndliondl Imii)igralion Law Pi'aclitioners, Association London Legal Support Trust The Roddick Foiindation Cily Bridge Trust Therium Acce% John Ellerinan Foundation 33,333 95.XX3 40,(K)O 118,2A2 150.000 105.(X)O 1,200 125,-350 106.056 75,000 10,750 34,111)0 Is.000 8,096 5.033 12,728 3.3.(KlO 21.050 8,250 5,033 10,220 26.1100 582 602 P¥AEe 17 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 CHARITABLE ACTIVITIES COSTS Granl fLinding ot" activities (see note Direct Costs (see iiote 6) Supporl costs Isee note Rl 7) Tota15 LegJal advice services Support cosis 7511,558 8,788 759,346 142.913 902 259 142 913 142913 750 558 DIRECT COSTS OF CHARITABLE ACTIVITIES 2024 2023 Staff costs Recruitment Library C.oinpuler costs Subscriptions Professioiial indemnity Accreditation cost Praclising LertifiLales c.ost dratlsman Casc billing 714,432 2,480 415 11,610 11,735 1,873 2,457 2,842 801 4.913 7£0 448 644.128 I n,290 2,S09 5,442 1.702 4,999 2,535 7.432 684 9.36 GRANTS PAYABLE 2024 2023 Legal advice services The total &yranity paid lo insliiutions durin&y the year wa,5 as followb.. 2024 2023 Other Granis P¥AEe l 8 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 SUPPORT COSTS Governance Support Lu%18 115 747 142 913 Other 2024 2023 Support costs Total aclivilies Rent & service charges Telephone Postage & stationery SLindrie Sl()rugJe Voluntccr & travcl costs Advertising. publiLlty & events Insurance Bdnk charges Professional fees C.leaiiing Amorlisdtion of intangible fixed etS Deprecialion of tangible lixed assets 48.467 2,444 9,875 4,470 1,16.1 5,514 7J8 1,410 47.116 2.345 7.739 2,452 851 649 1,716 38 36,035 6.322 2.525 4.554 114583 22,409 4,437 2,525 115747 Suppurt costs, included in the abuve, are a% follows.. Govern#nee eo$t$ 2024 Suppoi't 2023 Total aLtivilie Auditor%' remulleration Bookkeeping 7,450 19.716 7,200 NET INCOMEI{EXPENDITURE) Net incotnel(expenditure) LS Stated after hargin[CredIt1nB). 2024 2023 Aiidilors, reLllLllleralion Depre¢iation owned &sbels Website costs amort15alioIi 7,450 5,530 7.200 4,554 P¥AEe 19 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 10. TRUSTEES, REMUNERATION AND BENEFITS There WLrc no trublLU%' remuneTUtion or otlier bL'nLitits for Ihc yeur ended 30 NovLmber 2024 nor for the year endcd 30 NoveTnber 2023. Trustees, expenses Tliere were no trustees, expenses paid tor the year ended 30 November 2024 nor tor the year ended 30 Noveniber 2023. STAFF COSTS 2024 2023 Wages and salai'ies Soci¢Jl %eciirity co%t8 Other pension cosis 628,712 54,718 564..185 -57,227 22,516 644 12¥ 714,4.12 The aierage monthly number of employees dLiring the year was as folloH's'. 2024 2023 12 Legal advi%ur Adniilllstraiion 16 No eillployees reLeived emoluments in excess of £6'0,000. 12. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES UnrLStriLlcd tunds RcstriLlcd nds Total lunds INCOME AND ENDOIVMENTS FROM Donations and legacies 32,110 Charitable ictivilies Legal advice services 436,9.11 524,045 )60,976 Inveslinenl income 24() 4()9 287 246 993 332 524 045 EX'PENDITURE ON Charitable activities Legal advice serviLes Support coils Total 128,273 139288 267 561 565,451 693.724 139288 833012 565 451 LNET INCOME/(EXPENDITURE) 201,726 {41,406} 160,320 P¥AEe 20 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 12. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES- continued Unreslricled Restricted Total RECONCILIATION OF FUNDS Total funds brought torward -6 17,384 420,¥473 TOTAL FUNDS CARRIED FORWARD 519 110 083 5111 193 13. INTANGIBLE FIXED A.SSETS Website ¢osi< At l DcLcmbcr 2023 30 Nuvcmbcr AMORTISATION Al l Deceniber 2023 Chai'ge lor year AI 30 Noveniber 2024 NET BOOK V.4LUE A¢ 30 Noveniber 20?4 AI 30 Novcmbcr 202.1 10,100 14. TANGIBLE FIXED ASSETS Fixtures and fitting% Conipuier cquipniLnl COST Ai l December 2023 Adclition AI 30 November 2024 DEPRECIATION Ai l December 2023 C.hargFe for year AI 30 NuvLmbLr 2024 IYET BOOK V.4LLIE AI 30 Nvvemb¢r 21124 AI 10 November 2023 2,404 20,364 6.10(1 22,768 2,168 236 2.404 13.974 16,142 5.530 19,2611 236 P¥AEe 21 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 15. FIXED ASSET INVESTMENTS Shares in group undertakiiigs MARKET VALUE Al l Deeember 2023 and 30 November 2024 JYE'I. BUUK V.4LIIL AI 30 Noveniber 2024 AI 30 November 2023 There were ni) iiivestmenl assets outside the UK. Unlisted investments Saltworks (Law} C.l.C. Th¢ ag&vi-eg7ate aiiioviit of capital aiid r¢t>eryes aiid th¢ results of tli¢s¢ uiid¢rtak-in&TS foi- Ili¢ la&t Irl¢vant fiiiaiici&l period (y¢ai- ended I l July 2024} were.. c.lass of shares., Ordinary Its liolding.. l 00 2024 2023 Abibpre¥iale ¢apilal and reserves Loss for the year 9,919 9,924 16. WORK-IN-PROGRE,SS 21124 2023 Work-in-progress 350 456 20n 634 17. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR 2024 2023 LegFal aid and (lisbur%ementS recoverable Amounts owcd by group undLrlakit]gs Other debtors Prepayments 28,701 123 28.407 17.651 7,750 P¥AEe 22 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 18. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR 21124 2023 Trade creditors Social 5e¢urity and other taxes 14,597 16,636 2,526 2,819 4,lYY 19,420 7.458 15,11 8,935 9,320 VAT Other creditors PL'n%ion Accrued expenses Deterred income 21.727 108 837 19. MOVEMENT IN FUNDS Nct moveinent in funds At 1.12.23 At 30.11.24 Unrestricted funds Generul tund 539,110 197,818 736,928 Restrilted funds Specialist legal advice Oiher Delivery of charitable obieLts and ¢ore co.4t%- ABCT 3,333 8,750 (3,333) (8,750) 30 OOU) 42 1183) 155 735 42.083 581 193 TOTAL FUNDS 730 928 P¥AEe 23 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 19. MOVEMENT IN FUNDS - continued Net movcmcnt in fund%. inLluded in thu abL)VL arl follows.. Incoming resources Resources ¢xpeiided Movement in fruiiiLs Uiire%lri¢l¢d funds General fund 570,725 (372,907) 197,818 Restricted funds SpcLialist legal advi¥L Improving legal provision and quality Justice firbt fellow%hip Other Delivery of cliaritable obiects and core Losts- ABCT Legal support for victims of iraffickinE StralLgiL Icgdl lund Cenlres of Excellence Towards core acliviiies Propel Project Delivery of c11aritable obiecis and ¢ore Losts - Samworih Foiindalion Improving Live5 Througl) Advice AdvvLuLy Uiiit solid411.ily Fund Wellbeinb7 Support Siatf wellbeing - TLEF Staff wellbeing- Roddick Foundation Stuff wellbeing - J E Fuundulivn 33,333 53,718 41,165 8,750 (36,666) (53,718) (41,165) (17000) {3J33) {8.750) (30,000) (15,000) {5.0.13) {10.220) (25,000) (21,050) (30,000) 15.000 5.033 10,220 25,000 21,050 {75.OOn) ( I so,000) (37,000) (4,OOn) (5,0011) (1.000) (1,000) i.oon) 429 152) 9O2,2.$9) 150,000 37,000 4,000 1,000 1.000 4117 269 1 0.$7,994 TOTAL FUNDS 18.S,7.1S P¥AEe 24 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 19. MOVEMENT IN FUNDS - continued Comparthtiv¢s for mov¢mint in funds Net moveinent in funds At 1.12.22 At 30.11.23 Unrestricted funds General lund 337,384 201,726 539.110 Restrieted funds Spccidlist IL'gal adviLL Oiher Deliv¢ry of charitable obiecls and Core co.4t%- AFIC.T TransfoiTh and innovaliort fund -3.333 29,806 (21,056) 8,750 30.OOn 50.350) 414061 160320 JO,(K)Q 50.350 83,489 420 873 42.083 581 191 TOTAL FUNDS Comparaiive nel moN'ein¢ni in fuiids, included in the above are as follows.. Incoiiiing, resoiirces Resources expended Movement in funds Unrestricted funds General fund 469,287 (267,561) 201.726 Restrleted funds SpeLidlist legal advice Improving legal provision and quality Justice fiist tellow511ip other Delivery of charitable obiecls and core ¢o,%t4- ABCT LLST billing coordinator pilot projeci Pathways to seiiiement 4a,000 71.0.30 47,?52 56,056 (40,000) {71.0.30) (47,252) (77,112) (21,056) 30,000 (2.7281 30,000 2.728 8.096 5.033 {11.096) (5,033) Siralegie legal fund SpLLiali4t Ic%dl advicL - B<iring 1,200 5a,350 105.000 33.01)0 21.050 {1 ?ou) ( I nll,700) (105.000) (33,OOU) {21,050) Transform and innovation fund Help accessing legal support Toward% Lure aLtivitii Propel Project Delivery of charitable obieLts ai)d core cobts- Samworth Foundation Case Grant Agreement (50,350) 75,OIM) 8,250 524 045 993 .332 {75,OOt)) 565 451) 8.33 012) TOTAL FUIYDS 160 320 P¥AEe 25 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 19. MOVEMENT IN FUNDS - continued Sp¢¢iliSt l¢gthl thdvi¢¢. Fund¢d by Trust t.or Loiidoii{TFL} and the Baringy Foundaiion{BF). TFL granted Ihc tund to pruvidc %PCLialist le- l adviLC lo viLliin8 of tnodcrn %lavLryJ tu rcuul&Ti.%e imniigr'alion %talLl4, ]d to provide advocacy work to improve awareness of victims. BF gFraiil¢d the fui)d to assi4t 4urvivors of traftickinby lo secure protection, enforce employment ri&phis, and access compensalLOn. Justice first fellowship. This was funded by the Legal Education Foundation to fund a Jiislice Firsi Fellow. Advoeac) Unit. Tliis was funded by John Ellennan Foundation towards core salaries in Ilie Policylsurvivor Advocacy Llnit. Improi'ing legal provision and quality. Thls was funded by The Legal Educalioii Foundaiion (o irnprove the quality, vail&bility, susiuinabilily of Icgal rcprescntalion of victims ot traffjcking alld slaviry. Empower OryAnlsatlons Fund. This was I"IindLd by thc Baring Foundation to identify victims and Lnsurc IhLy rcccitrL thc Support they are enlitled 10. Other- This lund was to tund a case worker in Sli¢tli¢ld and support statt through the cost-of-_living crisis. Victivns of trJffickin% fvnd. This was lunded by Maingol Cliaritable Trust to lielp more survivors ol. trattickiiig and slavery in th¢ noith ot- England to acc¢ss our sp¢cialisl immigration advice 42nd r¢pres¢ntation, Legal support sector sustainability %rant. This was funded by The Access 10 Justice FoLindalion for sustaining specialist vice service%, iiirred%illbV ¢i¢ce%4 to ju4tice Ihroub,h 4trJlebpic innovtitioii and ensurinbF wide4predd Éiccei4 to j u.%tice. Delivery of chAri¢#ble (Jbjecls #nd eore costs. Tiiis wa4 fun(led by Sainworih Fouiidation lo siipporl core Costs. Transform and innovation fund. This fund was granted by Samworih Foundation lo Iransforin the organisalion's approach to poliLy work, thc rolL' of survivors within IhL organi5alion and to dcvclop a prograiiimL with a fociis oil thi ncxus bitWLL'n forced rnigration and environmental degradation and ils ongoing impa¢l on ihe survivors ot Iratlicking. LLST billing coordingtor pilot project. This wa5 tijnded by tlie London Legal Support Trust lo employ tull tiine Billing Coordinator. Pathw'ays to Settlement Tliis fund was granted in parttiership wilh Anti-slavery International, funded by Trust for London to support survivors ot'trufficking in Londoll lo gain a¢¢es% to tlieir legdl entitlenienls. Towxrds core lletiviet+. Tliis wa.4 funded by Tlie Roddick Foundatioll tOW(Ird.% core activities with a particular focu% on policy, advocacy and can)paigning. Strategic legal fund. This was fuiided by Iminigration Law Practitioners, Association to provide assistance and juslice for Inigrants in the UK. Improvlng Llve5 Through Advlee. Thi5 was funded by the AL'uess to JusliL'e Foundation designed lo support the d¢liv¢ry of free legial advice to margTinalised people and ¢ommunitle5 acrosi Eii(Flaiid. Help Lless1n¥ legal support. This was funded by the Access to Justice Foundation to iimprove and sustain acces5 to early legal advice and support. Staff wellbeing. This wa> funded by the London Legal Support Trust, Esinee Faiairn Foundation, Roddick Foundation and John Ellerman Foiinddtion to help support statl'wellbeing. P¥AEe 26 continued..-
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED NOTES TO THE FINANCIAL STATEMENTS - continued for Ihe vear eded 30 November 2024 20. RELATED PARTY DISCLOSURES During the ycur, tt donution of .£4,496 (2023: L21,8?%l wa.4 mttdL by the whlilly-owned trudin¥ sub%idiary of Anti TruffiLking and Lal)our Exploilation Unil (A TLEU) Liniited. Page 27
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