Zlotchiv
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Registered charity in England and Wales
| Zlotchiv
| |
|---|---|
| Type | Registered charity |
| Founded | 5 February 2019 (registered as a charity) |
| Registration ID | Charity 1181876 |
| Status | Registered |
| Registration | Charity Commission for England and Wales |
Zlotchiv (Charity number: 1181876) is a registered charitable incorporated organisation (CIO).[1] The register describes its activities as: "advancement of Jewish faith and education".[2] For the financial year ending 31 May 2023 it reported income of £723,752 and expenditure of £700,299.[2]
- Charity registered: 5 February 2019 (Registered)[1]
- Charity contact address: 42 Lingwood Road, London, E5 9bn[3]
People
Trustees
| Name | Role | Date of appointment | Other trusteeships |
|---|---|---|---|
| Avraham Aba Silberberg | Trustee | 6 December 2023 | Keren Shmuel (charity number: 1058334) |
| Itzhak Glaser | Trustee | 5 March 2025 | None on record |
Source: Charity Commission register.[1]
Finances
| Financial year end | Total income | Total expenditure | Income from donations and legacies | Expenditure on charitable activities | Grants to institutions | Total funds (assets less liabilities) | Cash | Employees | Volunteers | Accounts received |
|---|---|---|---|---|---|---|---|---|---|---|
| 28 February 2021 | £453,640 | £421,902 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | 3 | 28 December 2021 (due 28 December 2021) |
| 28 February 2022 | £756,646 | £762,881 | £756,646 | £761,681 | £319,320 | £28,732 | £29,932 | 0 | 3 | 28 December 2022 (due 28 December 2022) |
| 31 May 2023 | £723,752 | £700,299 | £723,752 | £699,099 | £699,099 | £52,185 | £54,585 | 0 | 5 | 28 March 2024 (due 31 March 2024) |
| 31 May 2024 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 March 2025) |
| 31 May 2025 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 March 2026) |
Source: Charity Commission financial history and register data.[4] Trustee payments: "One or more trustees receive payments or benefits from the charity for another benefit."[3]
Controversies and conflicts
- Statutory inquiry: The Charity Commission opened a statutory inquiry into Zlotchiv on 6 January 2025, after the trustees "failed to meaningfully engage and cooperate" with it. The Commission's concerns include "a series of bounced cheques from the charity's bank account alongside payments, which appear to be related party payments, that were not disclosed by the charity in its annual returns". The inquiry is examining the charity's viability, related-party transactions, unauthorised trustee personal benefit and possible misconduct and/or mismanagement.[5]
- Charity Commission regulatory alert: The register states: "The Charity Commission has opened an inquiry into the charity".[3]
- Filing compliance: The Charity Commission record shows that no annual return or accounts are recorded as received for the year ending 31 May 2024 (due 31 March 2025); no annual return or accounts are recorded as received for the year ending 31 May 2025 (due 31 March 2026).[4] The register states "Charity reporting is overdue by 561 days".[3]
- Overlapping trusteeships: Avraham Aba Silberberg is also a trustee of Keren Shmuel (1058334).[1]
- Shared trustees/directors: Avraham Aba Silberberg is also connected with Keren Shmuel (1058334)[6].
See also
Notes
- ↑ 1.0 1.1 1.2 1.3 Charity Commission for England and Wales, ZLOTCHIV trustees Charity Commission for England and Wales, accessed 13 October 2026.
- ↑ 2.0 2.1 Charity Commission for England and Wales, Zlotchiv – charity overview Register of Charities, accessed 15 October 2026.
- ↑ 3.0 3.1 3.2 3.3 Charity Commission for England and Wales, ZLOTCHIV overview Charity Commission for England and Wales, accessed 13 October 2026.
- ↑ 4.0 4.1 Charity Commission for England and Wales, ZLOTCHIV financial history Charity Commission for England and Wales, accessed 13 October 2026; figures from the Commission's public register data extract dated 13 October 2026.
- ↑ Charity Commission (GOV.UK), Regulator investigates charity over financial controls Charity Commission (GOV.UK), February 2025, accessed 13 October 2026.
- ↑ Charity Commission for England and Wales, public register data extract (trustee table, trustee ID 12852111), 13 October 2026.