Trustees’ Annual Report for the period
From 1 January 2024 Period start date To 31 December 2024
Charity name: ZITA MEMORIAL FOUNDATION
Charity registration number: 1205944
Objectives and Activities
| SORP reference | ||
|---|---|---|
| Summary of the purposes of the charity as set out in its governing document |
Para 1.17 | ~~The object of the CIO is to advance the Catholic religion~~ religion in the uK for the benefit of public through prayer meetings and lectures |
| Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. |
Para 1.17 and 1.19 |
There have no activities since the inception of the charity. However, the charity due to undertake a lecture from one of the trustees on the Empress Zita |
| Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit |
Para 1.18 | As required by the Charities Act 2011, the trustees have referred to the Charity Commission's general guidance on public benefit when formulating the grant making policy. In particular, the trustees consider how grants can be made to ensure the maximum benefit flows through to the intended ultimate beneficiaries |
Achievements and Performance
SORP reference No activities or fundraising has taken place Summary of the main Para 1.20 achievements of the charity, identifying the difference the charity’s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole.
Financial Review
| Financial Review | ||
|---|---|---|
| Review of the charity’s financial position at the end of the period |
Para 1.21 | Only one donation has been made |
| Statement explaining the policy for holding reserves stating why they are held |
Para 1.22 | |
| Amount of reserves held | Para 1.22 | £5,000 held |
| Reasons for holding zero reserves |
Para 1.22 | |
| Details of fund materially ~~deficit~~ |
in Para 1.24 |
|
| Explanation of any uncertainties about the charity continuing as a going concern |
Para 1.23 |
Structure, Governance and Management
| Description of charity’s trusts: |
||
|---|---|---|
| Type of governing document (trust deed,royal charter) |
Para 1.25 | Constitutional governing document |
| How is the charity constituted? (e.g unincorporated association, CIO) |
Para 1.25 | CIO |
| Trustee selection methods including details of any constitutional provisions e.g. election to post or name of any person or body entitled to appoint one or more trustees |
Para 1.25 | The current trustees can appoint new trustees |
Reference and Administrative details
| Charity name | ZITA MEMORIAL FOUNDATION |
|---|---|
| Other name the charity uses | |
| Registered charity number | 1205944 |
| Charity’s principal address | 5 FLEET PLACE LONDON EC4M 7RD |
Names of the charity trustees who manage the charity
| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 |
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 |
Trustee name | Office (if any) | Office (if any) | Dates acted if not for whole year |
Dates acted if not for whole year |
Name of person (or body) entitled to appoint trustee (if any) |
|---|---|---|---|---|---|---|---|
| SIMON WEIL | |||||||
| PAUL DOYLE | Appointed 20.02.2025 | ||||||
| GERGELY BATTHA-PAJOR |
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| RICHARD BASSETT |
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| Corporate trustees–names of the directors at the date the report was approved Director name |
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| Director name | |||||||
Name of trustees holding title to property belonging to the charity
Trustee name Dates acted if not for whole year
Funds held as custodian trustees on behalf of others
Description of the assets held in this capacity
Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects
Details of arrangements for safe custody and segregation of such assets from the charity’s own assets
Additional information (optional)
Names and addresses of advisers (Optional information)
| Names and addresses of advisers (Optional information) | Names and addresses of advisers (Optional information) | Names and addresses of advisers (Optional information) |
|---|---|---|
| Type of adviser Name Address |
||
| Solicitor | Charles Russell Speechlys LLP |
5 Fleet Place London EC4M 7RD |
Name of chief executive or names of senior staff members (Optional information)
Exemptions from disclosure
Reason for non-disclosure of key personnel details
Other optional information
Declarations
The trustees declare that they have approved the trustees’ report above.
Signed on behalf of the charity’s trustees
Signature(s) Full name(s) SIMON PATRICK WEIL Position (eg Secretary, TRUSTEE Chair, etc) Date 31 October 2025
| Charity Name | No (if any) | ||
|---|---|---|---|
| ZITA MEMORIAL FOUNDATION | |||
| Receipts andpayments accounts | CC16a | ||
| 1-Jan-24 Period start date For the period from |
31-Dec-24 Period end date To |
Section A Receipts and payments
| A1 Receipts | Unrestricted funds to the nearest £ 5,000 - - - - - - - 5,000 - - - 5,000 250 - - - - - - - - 250 - - - 250 4,750 - - 4,750 |
Restricted funds to the nearest £ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - |
Endowment funds to the nearest £ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - |
Total funds to the nearest £ 5,000 - - - - - - - 5,000 - - - 5,000 250 - - - - - - - - 250 - - - 250 4,750 |
Total funds to the nearest £ 5,000 - - - - - - - 5,000 - - - 5,000 250 - - - - - - - - 250 - - - 250 4,750 |
Last year to the nearest £ |
|---|---|---|---|---|---|---|
| Simon Weil - Donation | 5,000 | - | ||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| Sub total(Gross income for AR) |
5,000 | - | ||||
| A2 Asset and investment sales, (see table). |
||||||
| - | ||||||
| - | - | |||||
| Sub total | - | - | ||||
| Total receipts A3 Payments |
||||||
| - | ||||||
| Bank charges | 250 | - | ||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| - | - | |||||
| **Sub total ** | 250 | - | ||||
| A4 Asset and investment purchases, (see table) |
||||||
| - | ||||||
| - | ||||||
| **Sub total ** | - | - | ||||
| Total payments Net of receipts/(payments) A5 Transfers between funds A6 Cash funds last year end Cash funds this year end |
||||||
| - | ||||||
| 4,750 | - | - | 4,750 |
- | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| 4,750 | - | - | 4,750 | - |
CCXX R1 accounts (SS)
1
Section B Statement of assets and liabilities at the end of the period
| Categories Signed by one or two trustees on behalf of all the trustees B1 Cash funds B2 Other monetary assets B4 Assets retained for the charity’s own use B5 Liabilities B3 Investment assets |
Signature Details Details Total cash funds (agree balances with receipts and payments account(s)) Details Details Details |
Unrestricted funds Restricted funds to nearest £ to nearest £ 4,750 - - - - - 4,750 - OK OK Unrestricted funds Restricted funds to nearest £ to nearest £ - - - - - - - - - - - - Fund to which asset belongs Cost (optional) - - - - - Fund to which asset belongs Cost (optional) - - - - - - - - - Fund to which liability relates Amount due (optional) - - - - - Print Name SIMON PATRICK WEIL |
Endowment funds to nearest £ |
|---|---|---|---|
| - | |||
| - | |||
| - | |||
| - | |||
| OK | |||
| Endowment funds to nearest £ |
|||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| Current value (optional) |
|||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| Current value (optional) |
|||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| When due (optional) |
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| Date of approval |
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| SIMON PATRICK WEIL | 31.10.2025 | ||
CCXX R2 accounts (SS)
2