Finance Score: -4

Governance Score: 5

Support Score: 3

Liabilities <10%: +3
Excess liquidity: -1
Spending falling: -1
Volatile income: -3
Fundraising costs high: -2

Good trustee age range: +3
Dynamic board: +3
Mainly male board: -1

Gov Income
Overall weighted support: +3

Overall GiG Score: 4

INTEGRITY ACTION

Integrity Action promotes integrity in the delivery of essential services, infrastructure and development projects in some of the world's most challenging environments. Using mobile technology, we enable citizens to monitor the delivery of projects local to them - and to solve the problems they find.

Analysis by Giving is Great

Positives:

The charity has received Government grants
This charity has a robust balance sheet
The Board appears to be well diversified in terms of age and dynamic in terms of composition

Regulatory & Governance issues to consider:

This charity is not recognised by HMRC for Gift Aid according to its latest published return
The Board is predominantly male

Financial issues to consider:

Liquidity appeared to be in excess of CC guidelines at the latest year end
There has been a change of accounting period recently, so trends may be hard to determine
Spending has fallen significantly over the last 5 years relative to the previous period
Income has been volatile recently
Fundraising costs are high relative to funds raised

Financial Data ?

Income & Spending ?

N.B. data has been adjusted to reflect year end change

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit £k	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
30/06/23?		£719	£739	£-20	£148	£1,094	£1,057	17.2	10
30/09/22		£738	£820	£-81	£67	£1,115	£1,083	15.8	10
30/09/21		£1,136	£1,191	£-56	£63	£1,196	£1,098	11.1	11
30/09/20		£1,348	£1,318	£30	£43	£1,252	£1,032	9.4	11
30/09/19		£1,861	£1,440	£422	£36	£1,222	£903	7.5	11
30/09/18		£1,510	£1,317	£193	£44	£800	£583	5.3	11
30/09/17		£834	£1,185	£-351	£15	£607	£551	5.6	14
30/09/16		£1,194	£1,316	£-122	£0	£958	£617	5.6	15
30/09/15		£1,791	£1,828	£-37	£13	£1,081	£660	4.3	21
30/09/14		£958	£1,376	£-418	£21	£1,118	£600	5.2	17
30/09/13		£2,425	£1,910	£514	£12	£1,536	£743	4.7	24
30/09/12		£2,485	£2,085	£399	£17	£1,022	£654	3.8	29
30/09/11		£3,940	£3,755	£185	£18	£702	£89	0.3	28
30/09/10		£3,465	£3,947	£-482	£18	£517	£46	0.1	26
30/09/09	*	£2,948	£2,231	£717	£53	£999	£46	0.2	17

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Financial Ratios

Fundraising Costs/Relevant Income: 20.9%
Fundraising Costs/Total Spending: 20%
Senior Staff Costs/Total Spending: 14%
Highest pay band: £80,000-£90,000
Liabilities/Assets: 7%
Liabilities/Income: 8%
Unrestricted Funds/Total Funds: 97%
Reserves/Spending: 17.2 months
Net Current Assets/Spending: 18 months
Quick Ratio: 14.3

Asset Split ?

Balance Sheet History

Established: 17 years
(21 years as a company)

http://www.integrityaction.org

finance@integrityaction.org

07986311145

Charity Commission for England and Wales

Listed activities

Economic/Community Development/Employment
Education/Training
The Prevention Or Relief Of Poverty

GiG Classification

Legal & financial advice

How it operates

Makes grants to organisations
Provides advocacy/advice/information
Sponsors or undertakes research

Where it operates

Afghanistan, Armenia, Congo (Democratic Republic), Kenya, Nepal, Occupied Palestinian Territories, Tanzania, Throughout England And Wales,

Who it helps

The General Public/Mankind

Who supports them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (6)

Current Trustees appointed

Gender Split

Based on 5/6 persons

Age Range of Trustees: 46-77

ALAN BARLOW Appointed: 2013, Occupation: Director

ALISTAIR BENEDICT GIBBONS Appointed: 2022, Occupation: Accountant

GAIL ALFREDA KLINTWORTH Appointed: 2019, Occupation: Consultant

KURUNERUGE SAMITHA SUJITH DE SILVA Appointed: 2019

MICHAEL CANARES Appointed: 2022, Occupation: Consultant

PAUL MAASSEN Appointed: 2019, Occupation: Ceo

Legal constitution

Charitable company registered in England & Wales on 20/09/2007, number: 1120927
Registered at Companies House on 02/09/2003, number: 04884328

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Complaints handling
Conflicting interests
Paying staff
Risk management
Safeguarding vulnerable beneficiaries

Filing Record

15 returns made; AR09: 68 days late,

Main office

Hoxton Mix Ltd
86-90 Paul Street
LONDON
EC2A 4NE

Objectives

A) THE PROMOTION FOR THE PUBLIC BENEFIT OF ETHICAL STANDARDS OF CONDUCT AND COMPLIANCE WITH THE LAW BY GOVERNMENTAL, INDUSTRIAL, COMMERCIAL, VOLUNTARY SECTOR AND PROFESSIONAL ORGANISATIONS IN INTERNATIONAL AND DOMESTIC BUSINESS TRANSACTIONS AND OVERSEAS DEVELOPMENT INITIATIVES.B) THE ADVANCEMENT OF PUBLIC EDUCATION IN BUSINESS ETHICS AND RELATED SUBJECTS WITH PARTICULAR REFERENCE TO THE STUDY AND APPLICATION OF ETHICAL STANDARDS AND THE ELIMINATION OR REDUCTION OF CORRUPTION IN THE FIELD OF INTERNATIONAL DEVELOPMENT IN POOR COUNTRIES.

Defined Area of Benefit:

NOT DEFINED IN PRACTICE NATIONAL AND OVERSEAS

Data Sources

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