## Report of the Trustees ## and ## Unaudited Financial Statements for the Period 22 March 2022 to 31 May 2023 ## for ## The Cyber Helpline ## Charity Registration Number 1198335 The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 ## **Table of Contents** |**Table of Contents**|| |---|---| |**Table of Contents**|**1**| |**Introduction**|**2**| |**Objectives and Activities**|**2**| |**Operational Model**|**3**| |**Achievements and Performance**|**3**| |**Financial Review**|**4**| |Statement of Financial Activities for the Period|| |22 March 2022 to 31 May 2023|4| |Computer and IT Costs|7| |Free Reserves|7| |**Structure, Governance and Management**|**8**| |**Reference and Administrative Details**|**9**| |**Declarations**|**10**| |**Independent Examiner’s Report to the Trustees of The Cyber Helpline**|**11**| The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 1 ## **Introduction** The Trustees of The Cyber Helpline are pleased to present their report and accounts for the period 22 March 2022 to 31 May 2023. From May 2018 until 21st March 2022, the organisation operated as a not-for-profit enterprise. When we became a registered charity on 22 March 2022 we chose to continue to operate our financial year from June to May. This report therefore covers our first 14 months of operation as a charity. Subsequent reports will cover 12-month periods from 1 June to 31 May. ## **Objectives and Activities** The name of the Charitable Incorporated Organisation is **The Cyber Helpline** . Our objectives are as follows: _To advance the education of the public in the subjects of cybercrime, online harm and cyber security by:_ - _the provision of expert advice, assistance, tools and guidance to help victims, and those who suspect they have become victim, of cyber-enabled crime, cyber-dependent crime or online malicious activity understand what has happened, contain the issue, recover and learn from their experience and;_ - _reducing the likelihood and impact of cybercrime on individuals, particularly but not exclusively, through the provision of information, training and education to the general public and organisations which come into contact with those who are vulnerable to cybercrime and online harm._ In summary, The Cyber Helpline is a unique UK-based charity that provides free, expert help to victims of cybercrime, digital fraud and online harm. Our vision is a world where cybercriminals don’t win and our mission is to ensure everyone has immediate access to cybersecurity expertise when they need it most. Our service is for individuals and sole traders only, we do not provide support to businesses. We support users who are aged 13 years or older who are typically experiencing an issue with their own digital footprint. The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 2 ## **Operational Model** Our own data shows that less than 40% of our users have reported their issue to the police - highlighting a vast under-reporting of these crimes. However, more than 50% of reported crime is now cybercrime. An astonishing 87% of these cybercrime reports to the authorities are closed immediately and classified as NFA: No Further Action. This leaves cybercrime victims feeling isolated, and frustrated, not knowing who to turn to for help and with no possible access to justice. Over the life of The Cyber Helpline more than 600,000 individuals have accessed our resources and our helpline has opened more than 50,000 cases. All contact by service users is initiated through our website www.thecyberhelpline.com by following the get help link, or are referred by a partner organisation. The Cyber Helpline’s services are delivered through two primary systems: self-serve and one-to-one. Our team of expert volunteers use their diverse cybersecurity skills and qualifications to build a bank of proprietary resources and tools that allow users to access instant advice on their own. We have developed a unique chatbot that can diagnose cybercrime and triage cases as they arise, pointing the user to targeted and highly detailed online self-help guides as required, and referring the most complex cases and vulnerable users to the volunteer team for telephone and email support. The chatbot is powered by machine learning algorithms and becomes increasingly powerful and effective the more it is used. Over 80% of cases are resolved by the user themselves with the help of the chatbot and guides, which together form a knowledge repository that is sustainable and resilient. As cybercriminals develop their techniques, we rapidly develop the means to identify, track and defend against their innovations. The charity is a completely virtual organisation - we have no offices and only a very modest amount of physical assets. ## **Achievements and Performance** During the reporting period we’ve directly helped over 23,000 individuals navigate and overcome cybercrime challenges. Over 200,000 individuals accessed our online guidance to support their own self-help. Users of our services scored their satisfaction with their experience with us at an average of 9 out of 10. Many of our volunteers are studying, or have recently graduated from, cybersecurity degree courses. Working with the charity benefits them by exposing them to the real impact of cybercrime and victims, and by giving them evidential experience towards their career goals. During the reporting period, 114 cybersecurity specialists supported our cause as volunteers. In February 2023 we launched a successful pilot in the USA helping over 700 users between the launch date and the end of May 2023. This is a very positive start showing the influence The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 3 and potential we have to offer leading international, as well as national, support in this sector. In September 2022 The Cyber Helpline was chosen as _Charity of the Year_ at the National Cyber Awards, for the second consecutive year. The National Cyber Awards recognises organisations that are committed to cyber innovation, cybercrime reduction and protecting citizens online. The National Police Chiefs’ Council (NPCC) is the primary sponsor of the annual awards. The foregoing metrics demonstrate that our nascent charity is delivering significant benefits to society and we are determined to scale our activities to enable us to support the millions of victims who need our help. ## **Financial Review** **Statement of Financial Activities for the Period 22 March 2022 to 31 May 2023** |**22 March 2022 to 31 May 2023**||| |---|---|---| |**INCOMING RESOURCES**|**Notes**|**Unrestricted**
**Fund (£)**| |**Incoming resources from generated funds**||| |Voluntary income||21,796| |Activities for generating funds|2|122,701| |**Incoming resources from charitable activities**||| |Provision of support line||15,300| |**Total incoming resources**||**159,797**| |||| |**RESOURCES EXPENDED**||| |**Charitable activities**||| |Provision of support line||135,301| |Other resources expended||611| |**Total resources expended**||135,912| The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 4 |||| |---|---|---| |**NET INCOMING RESOURCES**||23,885| |**TOTAL FUNDS CARRIED FORWARD**||23,885| ## **Trustees' Remuneration and Benefits** There were no trustees' remuneration or other benefits for the period ended 31 May 2023. There were no trustees' expenses paid for the period ended 31 May 2023. |**Staff Costs**||£| |---|---|---| |Wages and salaries||79,221| |Other pension costs||3,519| |||**82,740**| The average monthly number of employees during the period was 5. No employees received emoluments in excess of £60,000. |**DEBTORS: Amounts Falling Due Within One**
**Year**||£| |---|---|---| |Other debtors||356| |||| |**CREDITORS: Amounts Falling Due Within One**
**Year**||£| |Taxation and social security||2,061| |Other creditors||23,035| |||**25,096**| The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 5 |**MOVEMENT IN FUNDS**|Net movement
in funds £|Net movement
in funds £|£| |---|---|---|---| |**Unrestricted funds**|||| |General Fund|23,885||23,885| |**TOTAL FUNDS**|**23,885**||**23,885**| ||||| |**INCOMING RESOURCES**|||**£**| |**Voluntary income**|||| |Donations|||21,796| |**Activities for generating funds**|||| |Sales|||122,701| |**Incoming resources from charitable activities**|||| |Grants|||15,300| |**Total incoming resources**|||**159,797**| ||||| |**RESOURCES EXPENDED**|||| |**Charitable activities**|||| |Wages|||79,221| |Pensions|||3,519| |Advertising|||3,618| |Sundries|||2| |Travel and subsistence|||3,663| |Computer and IT costs|||30,554| |Subcontract|||12,656| |Staff training|||125| ||||**133,358**| The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 6 |||| |---|---|---| |**Support costs**||| |**Management**||| |Insurance||497| |Postage and stationery||32| |||**529**| |**Finance**||| |Bank charges||301| |**Human resources**||| |DBS checks||1,140| |**Other**||| |Accountancy and legal fees||584| |**Total resources expended**||**135,912**| ## **Computer and IT Costs** The Cyber Helpline is a fully digital charity in which all of our team members work remotely. The majority of this expenditure relates to the functioning and maintenance of our unique chatbot, the primary interface to charity service delivery. The chatbot is a collaboration with a Connected Organisation - On Your Six Ltd. The remainder of this expenditure is on the tools and systems that allow our team members to operate, collaborate and deliver their expertise. ## **Free Reserves** The charity aims to hold as free reserves a minimum of three months of operating costs plus any contractual obligations longer than three months to provide stability and as a precaution against an unexpected decline in income. The trustees anticipate that the free reserve coverage period will grow commensurately as the charity grows. The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 7 ## **Structure, Governance and Management** The charity is established as a Charitable Incorporated Organisation (CIO) under a constitution dated 12 January 2022. The constitution requires that there are not less than three and not more than twelve trustees. The trustees meet every two months and are responsible for: - setting the strategic direction of The Cyber Helpline and its strategic plan - agreeing a set of policies for The Cyber Helpline to operate within - recruitment of trustees and senior staff - managing risk - approval of financial activities - approval of the annual report and accounts Every trustee is appointed for a term of three years by a resolution passed at a properly convened meeting of the charity trustees. In selecting individuals for appointment as charity trustees, the charity trustees must have regard to the skills, knowledge and experience needed for the effective administration of the CIO. The charity also operates an Advisory Board which is attended by a number of subject matter experts and provides strategic input to the Board of Trustees. The Advisory Board, which meets every two months, is chaired by a trustee and is also attended by the CEO. The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 8 ## **Reference and Administrative Details** The name of the registered charity is The Cyber Helpline and its registered charity number is 198335. The Registered Address is Room 2, 1st Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB. The trustees serving for the duration of the reporting period are: |**Trustee Name**|**Office (if any)**|**Trustee for the**
**duration of the**
**reporting period?**|**Active Trustee on**
**the approval date**
**of this report?**| |---|---|---|---| |Andreea Andrasiu|Secretary|Yes|No. Resigned
31.01.24| |Jason W
Cordingley|Risk Lead|No. Appointed
14.12.22|No. Resigned
17.01.24| |Andrew J Dell|Finance Lead|No. Appointed
25.05.23|Yes| |Rory Innes|Chair until
31.01.23|Yes|No. Resigned
31.01.23| |Stuart A Quick|Advisory Board
Lead
Safeguarding Lead|No. Appointed
14.12.22|Yes| |Simon J Walls||Yes|Yes| |Michael R Wawro|Chair from
01.02.23|No. Appointed
14.12.22|Yes| Rory Innes, Founder of the charity, operated as Chair of the Trustees from the instigation of the charity until 1 February 2023 when he became CEO. He is also the Director of a Connected Organisation, On Your Six Ltd. Since February 2023, none of the trustees have been involved in the day-to-day operation of the charity. All staff have written job descriptions and their performance is monitored against them and their targets. The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 9 ## **Declarations** The trustees are not claiming any exemptions from disclosure in this report. Neither the charity, nor its trustees are acting as custodian trustees. The trustees declare that they have approved this report. Signed on behalf of the charity’s trustees |Signatures||| |---|---|---| |Full name|Michael Wawro|Andrew Dell| |Position|Chair|Finance Trustee| |Date|3 March 2024|| The Cyber Helpline Room 2, 1[st] Floor, 7 Bligh’s Walk, Sevenoaks, TN13 1DB Charity number: 1198335 Page 10 I report on the accounts of the companyforthe perfod 22 March 2022 to 31 May 2023. whlch are set out on pages five to seven. Responslbllltles and basls of report As the charity's trnstees (and also the dlrertors for the pun￿Se5 of company law) you are responslble for the preparatioTA ofthe accounts in acconlance with the requlrements of the Companies Act 2006. Havlng satlsfled myself that the charlty Is notsublertto audlt under company law and ts ellglble for Independent examlnatton. I have examined your charlty's accounts as requlred under sectton 145 of the Charlties Art 2011 Cthe Act?. In carrylngout my examlnatlon I have followed the Directions given by the Charity Commission under section 145(5)(b) of the 2011 ACL My role Is to state whether any n)aterlal matters have come to my attendon glvlng me cause to believe: l. that accountlng records were not kept as reqvlred by sectlon 386 ofthe Companles Act 2006; or 2. that the aeeounts do not accord wlth those records: or 3. that the accounts do Dot comply with the accounttng requlrements ofsertlon 396 ofthe Companles Art 2006 and with the methods and prlndples ofthe Charities Ststement of Recommended Prartlce appllcable to charltles prepartng their accounts in accordance wlth the Flnandal Reportlng Standard appllcable In the UK and Republic of Ireland,. or 4. that there Is fijrther Infonnatlon needed for a proper understandlng of the accounts. Independent eXa￿￿￿e￿5 statement I have eompleted my examlnatton and have no concerns In respect of the matters (l) to (4) listed above and, In connertlon with followlng the Dlrertlons ofthe Charlty Cornmlsslon I have found DO matters that requlre drdwlng to your attendo Stephen Brown FCCA Amherst Accountancy Room 2 1st Floor 7 Bllgh's Walk Sevenoaks Kent TN13 IDB l9101/2olt Page 11