Difference between revisions of "Mosdos Toldos Aron Limited"
(New charity profile (Charity Commission register and sources)) |
(Fix character encoding) |
||
| Line 7: | Line 7: | ||
| headquarters = 59 Darenth Road, London, N16 6ES | | headquarters = 59 Darenth Road, London, N16 6ES | ||
| area_served = Throughout England, Israel | | area_served = Throughout England, Israel | ||
| − | | revenue = | + | | revenue = £1,858,110 (year to 2026-03-31) |
}} | }} | ||
| − | '''[[Mosdos Toldos Aron Limited]]''' is a charitable company (14127910) registered with the Charity Commission on 23 June 2023, with its address in London N16. Register areas of operation are Throughout England and Israel.<ref name="EXTRACT">[[Charity Commission for England and Wales]], ''Register of Charities public extract'' (tables charity, charity_trustee, charity_annual_return_history, charity_area_of_operation, charity_classification), extract dated 14 October 2026.</ref> In the year ended 31 March 2026 donations were | + | '''[[Mosdos Toldos Aron Limited]]''' is a charitable company (14127910) registered with the Charity Commission on 23 June 2023, with its address in London N16. Register areas of operation are Throughout England and Israel.<ref name="EXTRACT">[[Charity Commission for England and Wales]], ''Register of Charities public extract'' (tables charity, charity_trustee, charity_annual_return_history, charity_area_of_operation, charity_classification), extract dated 14 October 2026.</ref> In the year ended 31 March 2026 donations were £1,858,110 (2025: £969,208); expenditure of £1,855,154 comprised activities undertaken directly £1,358,820, grants £488,984 (institutions £387,518; individuals £101,466) and support costs £7,350.<ref name="ACC">[[Charity Commission]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5212190/accounts-and-annual-returns Mosdos Toldos Aron Limited (1203714): accounts and annual returns] ''Register of Charities''; latest accounts downloaded 14 October 2026 ("PDF p." = page of the PDF file).</ref> |
== Objects and activities == | == Objects and activities == | ||
| Line 32: | Line 32: | ||
| [[Moshe Liebenthal]] || 2025-01-21 || || [[Aid and Relief]] (1209024); [[Hachnosas Kalloh North London]] (1205977) | | [[Moshe Liebenthal]] || 2025-01-21 || || [[Aid and Relief]] (1209024); [[Hachnosas Kalloh North London]] (1205977) | ||
|- | |- | ||
| − | | [[Arieh Schischa]] || 2026-02-16 || || | + | | [[Arieh Schischa]] || 2026-02-16 || || — |
|} | |} | ||
| Line 44: | Line 44: | ||
! Financial year end !! Income !! Expenditure | ! Financial year end !! Income !! Expenditure | ||
|- | |- | ||
| − | | 2024-03-31 || | + | | 2024-03-31 || £420,009 || £413,682 |
|- | |- | ||
| − | | 2025-03-31 || | + | | 2025-03-31 || £969,208 || £945,131 |
|- | |- | ||
| − | | 2026-03-31 || | + | | 2026-03-31 || £1,858,110 || £1,855,154 |
|} | |} | ||
Source: register annual-return history.<ref name="EXTRACT" /> | Source: register annual-return history.<ref name="EXTRACT" /> | ||
== Funding in Israel == | == Funding in Israel == | ||
| − | * Year ended 31 March 2026: grants | + | * Year ended 31 March 2026: grants £488,984 and direct charitable activities £1,358,820. Recipients are not named, and no Israel-specific spending is identified in the accounts, although Israel is a register area of operation.<ref name="ACC" /><ref name="EXTRACT" /> |
=== Israeli partners === | === Israeli partners === | ||
| Line 65: | Line 65: | ||
! Finding !! Confidence | ! Finding !! Confidence | ||
|- | |- | ||
| − | | Not established | + | | Not established – recipients are not named.<ref name="ACC" /> || Low |
|} | |} | ||
| Line 71: | Line 71: | ||
== Controversies and regulatory action == | == Controversies and regulatory action == | ||
| − | * No Charity Commission inquiry, Official Warning or Gazette insolvency notice naming this charity was found, and its register entry shows no regulatory alert;<ref name="ALERTS">[[Charity Commission]], ''Register of Charities'', charity overview page (register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/ followed by the organisation number) for every charity in batches | + | * No Charity Commission inquiry, Official Warning or Gazette insolvency notice naming this charity was found, and its register entry shows no regulatory alert;<ref name="ALERTS">[[Charity Commission]], ''Register of Charities'', charity overview page (register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/ followed by the organisation number) for every charity in batches 1–7 (175 pages, all retrieved successfully on 15 October 2026) and checked for a "Regulatory alerts" section. Alerts appeared only for Mifal Hachesed Vehatzedokoh (1139320), Ezer Viznitz Foundation (1161881), BC Trust (1155555), Vyoel Moshe Charitable Trust (327054) – all named in the cheque-cashing class inquiry – and The Gevurath Ari Torah Academy Trust (1003102).</ref> it is not among the charities named in the Commission's cheque-cashing class-inquiry announcements (May, September and December 2025) or in the September 2026 statement of results.<ref name="CC_CHEQUE1">[[Charity Commission]], [https://www.gov.uk/government/news/serious-concerns-over-use-of-22-million-triggers-investigation-by-charity-regulator Serious concerns over use of £22 million triggers investigation by charity regulator] ''GOV.UK'', 14 May 2025.</ref><ref name="CC_CHEQUE2">[[Charity Commission]], [https://www.gov.uk/government/news/regulator-opens-next-phase-of-investigation-into-105-charities-connected-to-company-cashing-cheques Regulator opens next phase of investigation into 105 charities connected to company cashing cheques] ''GOV.UK'', 1 September 2025.</ref><ref name="CC_CHEQUE3">[[Charity Commission]], [https://www.gov.uk/government/news/regulator-announces-next-charities-to-be-investigated-as-part-of-inquiry-connected-to-company-cashing-cheques Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques] ''GOV.UK'', 4 December 2025.</ref><ref name="CC_CHEQUE4">[[Charity Commission]], [https://www.gov.uk/government/news/regulator-concludes-investigation-into-4-charities-as-class-inquiry-continues Regulator concludes investigation into 4 charities as class inquiry continues] ''GOV.UK'', 9 September 2026, with [https://www.gov.uk/government/publications/statement-of-the-results-of-a-class-inquiry/statement-of-the-results-of-a-class-inquiry Statement of the results of a class inquiry] (same date), both retrieved 15 October 2026.</ref> The charities in the Commission's settlements class inquiry (opened August 2026) have not been named, so it is not known whether this charity is among them.<ref name="CC_SETTLE">[[Charity Commission]], [https://www.gov.uk/government/news/charity-regulator-opens-inquiry-into-charities-working-in-illegal-israeli-settlements Charity regulator opens inquiry into charities working in illegal Israeli settlements] ''GOV.UK'', 5 August 2026, retrieved 15 October 2026 (a fact-finding statutory class inquiry initially involving 8 charities which "are not being publicly named at this time").</ref> The charity was registered in 2023. |
== Other registers and records == | == Other registers and records == | ||
| Line 87: | Line 87: | ||
=== Land and property === | === Land and property === | ||
| − | The register records that the charity does not own or lease land or property.<ref name="EXTRACT" /> No title registers were purchased; the [[HM Land Registry]] interactive search blocked automated access.<ref name="HLRWEB">[[HM Land Registry]], [https://search-property-information.service.gov.uk/ Search for land and property information] ''GOV.UK'' | + | The register records that the charity does not own or lease land or property.<ref name="EXTRACT" /> No title registers were purchased; the [[HM Land Registry]] interactive search blocked automated access.<ref name="HLRWEB">[[HM Land Registry]], [https://search-property-information.service.gov.uk/ Search for land and property information] ''GOV.UK'' – the service returned HTTP 403 (bot protection) to automated access on 14 October 2026; no titles were looked up or purchased. Candidate title numbers below come from the free [[Corporate and Commercial Ownership Data|CCOD]] / [[Overseas Companies Ownership Data|OCOD]] datasets (October 2026 release), not from paid title registers.</ref> |
=== Parliament === | === Parliament === | ||
Revision as of 16:03, 15 October 2026
Stamford Hill charitable company giving grants and direct support in the Orthodox Jewish community
| Mosdos Toldos Aron Limited
| |
|---|---|
| Type | Charitable company |
| Founded | 2023-06-23 (registered) |
| Registration ID | Registered charity 1203714; company 14127910 |
| Headquarters | 59 Darenth Road, London, N16 6ES |
| Area served | Throughout England, Israel |
Mosdos Toldos Aron Limited is a charitable company (14127910) registered with the Charity Commission on 23 June 2023, with its address in London N16. Register areas of operation are Throughout England and Israel.[1] In the year ended 31 March 2026 donations were £1,858,110 (2025: £969,208); expenditure of £1,855,154 comprised activities undertaken directly £1,358,820, grants £488,984 (institutions £387,518; individuals £101,466) and support costs £7,350.[2]
Objects and activities
The charity's registered objects read: "TO ADVANCE SUCH CHARITABLE PURPOSES (ACCORDING TO THE LAW OF ENGLAND AND WALES) AS THE TRUSTEES SEE FIT FROM TIME TO TIME IN PARTICULAR BUT NOT LIMITED TO ADVANCING THE JEWISH RELIGION, ADVANCING JEWISH RELIGIOUS EDUCATION AND THE ALLEVIATION OF POVERTY AMONG THE TOLDOS ARON COMMUNITY IN ISRAEL AND THROUGHOUT THE WORLD."[1]
The register describes its activities as: "To advance such charitable purposes (according to the law of England and Wales) as the trustees see fitfrom time to time in particular but not limited to advancing the Jewish religion, advancing Jewish religiouseducation and the alleviation of poverty among the Toldos Aron community in Israel and throughout the UK."[1]
Register classifications: Disability, The Prevention Or Relief Of Poverty, Religious Activities.[1]
Areas of operation recorded on the register: Throughout England, Israel.[1]
Trustees
Current trustees, with other charities on which the same register trustee ID appears:[1]
| Trustee | Appointed | Chair | Other trusteeships |
|---|---|---|---|
| Abraham Just | 2022-05-24 | London Gemach (279131); Toldos Aharon Trust Limited (1162774) | |
| Moshe Liebenthal | 2025-01-21 | Aid and Relief (1209024); Hachnosas Kalloh North London (1205977) | |
| Arieh Schischa | 2026-02-16 | — |
Companies House officers
Companies House lists 7 current and former officers of the charitable company (14127910), 3 of them active.[3] Officers recorded as resident outside the UK: Arieh Schischa (Israel, active); Avraham Shmuel Schischa (Israel, resigned).[3]
Finances
| Financial year end | Income | Expenditure |
|---|---|---|
| 2024-03-31 | £420,009 | £413,682 |
| 2025-03-31 | £969,208 | £945,131 |
| 2026-03-31 | £1,858,110 | £1,855,154 |
Source: register annual-return history.[1]
Funding in Israel
- Year ended 31 March 2026: grants £488,984 and direct charitable activities £1,358,820. Recipients are not named, and no Israel-specific spending is identified in the accounts, although Israel is a register area of operation.[2][1]
Israeli partners
No Israeli partner organisation is named in the FY2026 accounts.[2]
Activity beyond the Green Line and support for the IDF
Findings are graded by confidence. "Partner" findings concern the Israeli recipient organisation, not proven use of UK funds.
| Finding | Confidence |
|---|---|
| Not established – recipients are not named.[2] | Low |
Support for the IDF: No IDF or military funding is stated. Grants are described as for Orthodox Jewish religious education and relief of hardship in London.[2]
Controversies and regulatory action
- No Charity Commission inquiry, Official Warning or Gazette insolvency notice naming this charity was found, and its register entry shows no regulatory alert;[4] it is not among the charities named in the Commission's cheque-cashing class-inquiry announcements (May, September and December 2025) or in the September 2026 statement of results.[5][6][7][8] The charities in the Commission's settlements class inquiry (opened August 2026) have not been named, so it is not known whether this charity is among them.[9] The charity was registered in 2023.
Other registers and records
Scotland and Northern Ireland
No entry was found on the Scottish Charity Register for this charity (full register download of 14 October 2026 searched by name).[10] No entry was found on the Charity Commission for Northern Ireland register (API name searches returned zero results).[11]
The Gazette
Searches of The Gazette notice feeds (all notices, insolvency and company) for the charity's name found no insolvency, winding-up or strike-off notice; results were limited to Companies House filing lists.[12]
Grants recorded by 360Giving
No grants received or made by this charity are recorded in 360Giving data.[13]
Sanctions screening
The charity's name, its current register trustees, trustees named on archived register pages and (for charitable companies) its Companies House officers were screened against the UK Sanctions List and the OFSI Consolidated List. No match was found. Viatcheslav Moshe Kantor (UK sanctions ID RUS1127) does not appear among this charity's trustees or officers.[14]
Land and property
The register records that the charity does not own or lease land or property.[1] No title registers were purchased; the HM Land Registry interactive search blocked automated access.[15]
Parliament
A search of Hansard for 'Mosdos Toldos Aron' returned 0 contributions in total.[16]
Web archive
The UK Government Web Archive holds 0 archived Charity Commission register pages used in this profile; none were found for this charity number.
See also
External links
- No current official website.
Notes
- ↑ 1.0 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 Charity Commission for England and Wales, Register of Charities public extract (tables charity, charity_trustee, charity_annual_return_history, charity_area_of_operation, charity_classification), extract dated 14 October 2026.
- ↑ 2.0 2.1 2.2 2.3 2.4 Charity Commission, Mosdos Toldos Aron Limited (1203714): accounts and annual returns Register of Charities; latest accounts downloaded 14 October 2026 ("PDF p." = page of the PDF file).
- ↑ 3.0 3.1 Company 14127910: officers Companies House, viewed 14 October 2026.
- ↑ Charity Commission, Register of Charities, charity overview page (register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/ followed by the organisation number) for every charity in batches 1–7 (175 pages, all retrieved successfully on 15 October 2026) and checked for a "Regulatory alerts" section. Alerts appeared only for Mifal Hachesed Vehatzedokoh (1139320), Ezer Viznitz Foundation (1161881), BC Trust (1155555), Vyoel Moshe Charitable Trust (327054) – all named in the cheque-cashing class inquiry – and The Gevurath Ari Torah Academy Trust (1003102).
- ↑ Charity Commission, Serious concerns over use of £22 million triggers investigation by charity regulator GOV.UK, 14 May 2025.
- ↑ Charity Commission, Regulator opens next phase of investigation into 105 charities connected to company cashing cheques GOV.UK, 1 September 2025.
- ↑ Charity Commission, Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques GOV.UK, 4 December 2025.
- ↑ Charity Commission, Regulator concludes investigation into 4 charities as class inquiry continues GOV.UK, 9 September 2026, with Statement of the results of a class inquiry (same date), both retrieved 15 October 2026.
- ↑ Charity Commission, Charity regulator opens inquiry into charities working in illegal Israeli settlements GOV.UK, 5 August 2026, retrieved 15 October 2026 (a fact-finding statutory class inquiry initially involving 8 charities which "are not being publicly named at this time").
- ↑ Office of the Scottish Charity Regulator, Scottish Charity Register download OSCR, CharityExport-14-Oct-2026.csv, downloaded 14 October 2026; keyword search of charity names for the batch-3 charities found no matching Scottish registration.
- ↑ Charity Commission for Northern Ireland, Register of charities search API CCNI, searched 14 October 2026 (keyword searches for each batch-3 charity name returned zero results).
- ↑ The Gazette: notices matching 'Mosdos Toldos Aron' The Gazette, searched 14 October 2026.
- ↑ 360Giving API: grants received by GB-CHC-1203714 360Giving, queried 14 October 2026.
- ↑ Foreign, Commonwealth and Development Office, UK Sanctions List (CSV); Office of Financial Sanctions Implementation, Consolidated List of Financial Sanctions Targets (ConList.csv). Batch-3 screening covered 409 name strings: the 25 charity names, current register trustees, trustees named on archived register pages and archived full-print register pages (UK Government Web Archive) and Companies House officers of the 12 charitable companies; matching on surname plus forename tokens, reviewed manually; lists downloaded October 2026. (Corrected 14 October 2026: the first run omitted the 21 names found only on archived full-print pages; the re-screen found no match.)
- ↑ HM Land Registry, Search for land and property information GOV.UK – the service returned HTTP 403 (bot protection) to automated access on 14 October 2026; no titles were looked up or purchased. Candidate title numbers below come from the free CCOD / OCOD datasets (October 2026 release), not from paid title registers.
- ↑ UK Parliament, Hansard search API: contributions matching 'Mosdos Toldos Aron' Hansard, queried 14 October 2026 (Spoken and Written endpoints).