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2021-02-28-accounts

REGISTERED CHARITY NUMBER: 1181876

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2021

FOR

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

Venitt and Greaves Chartered Accountants 115 Craven Park Road South Tottenham London N15 6BL

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2021

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 9
Detailed Statement of Financial Activities 10

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 28 FEBRUARY 2021

The trustees present their report with the financial statements of the charity for the year ended 28 February 2021. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The advancement of the Orthodox Jewish religion,Orthodox Jewish education and education in general. The relief of poverty, sickness and infirmity for the public benefit.

Significant activities

During the period the charity received donations of £453,640 (2020 - £157,047) and made donations of £417,822 ( 2020 - £153,098). Donations totalling £104,350 were made to institutions overseas, and donations totalling £8,300 were made to UK Institutions. Grants totalling £305,172 were paid to individuals in financial hardship.

Public benefit

The trustees confirm that they have referred to the guidance contained in the charity commission's general guidance on public benefit when reviewing the charity's aim and objectives and in planning future activities and setting the grant making policy for the year.

Grantmaking

Grants are made at the discretion of the trustees and in accordance with the principal objectives of the charity.

FINANCIAL REVIEW

Reserves policy

The reserves policy is to ensure that there is a sufficient stream of income to meet the working capital of the charity.

FUTURE PLANS

There are no current plans to change the activities or modus operandi in the foreseeable future.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

Zlotchiv is a Charitable Incorporated Organisation (CIO), registered with the Charity Commission and governed by its constitution dated 5th February 2019.

Recruitment and appointment of new trustees

It is not currently the intention of the trustees of the charity to appoint new trustees. Should this situation change in the future, the trustees will apply suitable recruitment and training procedures.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1181876

Principal address

8 Lemsford Close Grovelands Road London N15 6BY

Page 1

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 28 FEBRUARY 2021

Trustees G Gluck J Weisbart M Katz

Independent Examiner

Venitt and Greaves Chartered Accountants 115 Craven Park Road South Tottenham London N15 6BL

Approved by order of the board of trustees on 28 November 2021 and signed on its behalf by:

M Katz - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION

(C.I.O)

Independent examiner's report to the trustees of ZLOTCHIV CHARITABLE INCORPORATED

ORGANISATION (C.I.O)

I report to the charity trustees on my examination of the accounts of ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O) (the Trust) for the year ended 28 February 2021.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a registered member of _ which is one of the listed bodies.

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

M A Venitt A.C.A Venitt and Greaves Chartered Accountants 115 Craven Park Road South Tottenham London N15 6BL

28 November 2021

Page 3

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 28 FEBRUARY 2021

Year ended
28.2.21
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
453,640
EXPENDITURE ON
Charitable activities
General
420,822
Other
1,080
Total
421,902
NET INCOME
31,738
RECONCILIATION OF FUNDS
Total funds brought forward
3,229
TOTAL FUNDS CARRIED FORWARD
34,967
Period
5.2.19
to
28.2.20
Total
funds
£
157,047
153,098
720
153,818
3,229
-
3,229

The notes form part of these financial statements

Page 4

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

BALANCE SHEET 28 FEBRUARY 2021

28.2.21 28.2.20
Unrestricted Total
fund funds
Notes £ £
CURRENT ASSETS
Cash at bank 36,047 3,949
CREDITORS
Amounts falling due within one year 5 (1,080) (720)
NET CURRENT ASSETS 34,967 3,229
TOTAL ASSETS LESS CURRENT
LIABILITIES 34,967 3,229
NET ASSETS 34,967 3,229
FUNDS 6
Unrestricted funds 34,967 3,229
TOTAL FUNDS 34,967 3,229

The financial statements were approved by the Board of Trustees and authorised for issue on 28 November 2021 and were signed on its behalf by:

G Gluck - Trustee

J Weisbart - Trustee

The notes form part of these financial statements

Page 5

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2021

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. GRANTS PAYABLE

GRANTS PAYABLE
Period
5.2.19
Year ended to
28.2.21 28.2.20
£ £
General 417,822 153,098

Donations made to UK and overseas institutions were for the furtherance of orthodox Jewish education and for a medical organization.

Magen Avrahan £8,400
Machon Lehafatzat Mishpat Hatorah £17,000
Mesamchei Hashabbos £4,500
Talmud Torah Tiferes Bonim £4,250
Nezer Yisroel £9,500
Moreshet Bnei Levi £3,250
Ani Itach £4,200
Kehal Yisroel D'Chasidei Gur £3,800

continued...

Page 6

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 28 FEBRUARY 2021

2. GRANTS PAYABLE - continued

Kollelei Shivtei Reuven £3,550
Talmud Torah Pnei Menachem £5,950
Mekarvim Achim £3,000
Maor Hachoshen £20,000
Lomdim - Heichal Hatorah Vehachesed Hamercazi £10,200
Collel Chibath Yerushalayim RMBH Trust £4,000
Mosdos Or Yisroel Natan - Beit Shemesh £3,400
Mosdos Yad Ezra £3,650
Biala Synagogue Trust £500
Medical Organisation
Chaverim Le'refua £3,500
TOTAL DONATIONS TO INSTITUTIONS £112,650

3. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 28 February 2021 nor for the period ended 28 February 2020.

Trustees' expenses

There were no trustees' expenses paid for the year ended 28 February 2021 nor for the period ended 28 February 2020.

4. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies 157,047
EXPENDITURE ON
Charitable activities
General 153,098
Other 720
Total 153,818
NET INCOME 3,229
TOTAL FUNDS CARRIED FORWARD 3,229

continued...

Page 7

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 28 FEBRUARY 2021

5.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
6.
MOVEMENT IN FUNDS
At
29.2.20
£
Unrestricted funds
General fund
3,229
TOTAL FUNDS
3,229
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
453,640
TOTAL FUNDS
453,640
Comparatives for movement in funds
Unrestricted funds
General fund
TOTAL FUNDS
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
157,047
TOTAL FUNDS
157,047
28.2.21
28.2.20
£
£
1,080
720
Net
movement
At
in funds
28.2.21
£
£
31,738
34,967
31,738
34,967
Resources
Movement
expended
in funds
£
£
(421,902)
31,738
(421,902)
31,738
Net
movement
At
in funds
28.2.20
£
£
3,229
3,229
3,229
3,229
Resources
Movement
expended
in funds
£
£
(153,818)
3,229
(153,818)
3,229

continued...

Page 8

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 28 FEBRUARY 2021

7. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 28 February 2021.

Page 9

ZLOTCHIV CHARITABLE INCORPORATED ORGANISATION (C.I.O)

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 28 FEBRUARY 2021

FOR THE YEAR ENDED 28 FEBRUARY 2021
Period
5.2.19
Year ended to
28.2.21 28.2.20
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations 453,640 157,047
Total incoming resources 453,640 157,047
EXPENDITURE
Charitable activities
Office rent 3,000 -
Grants to institutions 112,650 24,640
Grants to individuals 305,172 128,458
Support costs 420,822 153,098
Governance costs
Accountancy and legal fees 1,080 720
Total resources expended 421,902 153,818
Net income 31,738 3,229

This page does not form part of the statutory financial statements

Page 10