Difference between revisions of "Trumfold Limited"
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The register extract holds no trustee records for removed charities. | The register extract holds no trustee records for removed charities. | ||
| − | Companies House records Leo Issac Kaufman as an officer of REDCOURT LIMITED (OE014323), an entity on the [[Register of Overseas Entities]] (see below). | + | [[Companies House]] records [[Leo Issac Kaufman]] as an officer of REDCOURT LIMITED (OE014323), an entity on the [[Register of Overseas Entities]] (see below). |
=== Companies House officers === | === Companies House officers === | ||
| − | Companies House lists 2 current and former officers of the charitable company (01578874), 0 of them active.<ref name="u48fef412">[https://find-and-update.company-information.service.gov.uk/company/01578874/officers Company 01578874: officers] ''Companies House'', viewed 15 October 2026.</ref> | + | [[Companies House]] lists 2 current and former officers of the charitable company (01578874), 0 of them active.<ref name="u48fef412">[https://find-and-update.company-information.service.gov.uk/company/01578874/officers Company 01578874: officers] ''Companies House'', viewed 15 October 2026.</ref> |
Appointments of these officers to overseas companies registered in the UK (FC) or on the [[Register of Overseas Entities]] (OE): | Appointments of these officers to overseas companies registered in the UK (FC) or on the [[Register of Overseas Entities]] (OE): | ||
| Line 62: | Line 62: | ||
* No Charity Commission inquiry naming this charity was found; it is not named in the 2025–2026 cheque-cashing class-inquiry announcements or statement of results, and the charities in the August 2026 settlements class inquiry have not been named.<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).</ref><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 (a fact-finding statutory class inquiry initially involving 8 charities which "are not being publicly named at this time").</ref> | * No Charity Commission inquiry naming this charity was found; it is not named in the 2025–2026 cheque-cashing class-inquiry announcements or statement of results, and the charities in the August 2026 settlements class inquiry have not been named.<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).</ref><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 (a fact-finding statutory class inquiry initially involving 8 charities which "are not being publicly named at this time").</ref> | ||
* '''Accounts not filed before removal.''' A March 2010 capture of the register showed "DOCUMENTS OVERDUE": the accounts and annual returns for 2007 and 2008 had not been received, and no activities were recorded.<ref name="TRUMFOLD_OV" /> The company was dissolved on 14 September 2010, two months before the charity's removal.<ref name="CH_TRUMFOLD" /><ref name="EXTRACT" /> | * '''Accounts not filed before removal.''' A March 2010 capture of the register showed "DOCUMENTS OVERDUE": the accounts and annual returns for 2007 and 2008 had not been received, and no activities were recorded.<ref name="TRUMFOLD_OV" /> The company was dissolved on 14 September 2010, two months before the charity's removal.<ref name="CH_TRUMFOLD" /><ref name="EXTRACT" /> | ||
| − | * '''No accounts available.''' No accounts for this charity were found on the live register or in the UK Government Web Archive, so its grants cannot be traced. | + | * '''No accounts available.''' No accounts for this charity were found on the live register or in the [[UK Government Web Archive]], so its grants cannot be traced. |
== Other registers and records == | == Other registers and records == | ||
| Line 69: | Line 69: | ||
=== The Gazette === | === The Gazette === | ||
| − | Trumfold Limited appears in Companies House notice lists in supplements to ''The London Gazette'' of 1 June 2010 and 14 September 2010; Companies House records company 01578874 as dissolved on 14 September 2010.<ref name="CH_TRUMFOLD" /> No insolvency notice was found.<ref name="ue5a4fc61">[https://www.thegazette.co.uk/all-notices/notice/data.feed?text=Trumfold The Gazette: notices matching 'Trumfold'] ''The Gazette'', searched 15 October 2026.</ref> | + | Trumfold Limited appears in [[Companies House]] notice lists in supplements to ''[[The London Gazette]]'' of 1 June 2010 and 14 September 2010; Companies House records company 01578874 as dissolved on 14 September 2010.<ref name="CH_TRUMFOLD" /> No insolvency notice was found.<ref name="ue5a4fc61">[https://www.thegazette.co.uk/all-notices/notice/data.feed?text=Trumfold The Gazette: notices matching 'Trumfold'] ''The Gazette'', searched 15 October 2026.</ref> |
=== Grants recorded by 360Giving === | === Grants recorded by 360Giving === | ||
| Line 75: | Line 75: | ||
=== Sanctions screening === | === Sanctions screening === | ||
| − | The charity's name, its current register trustees, trustees named on archived register pages, trustees and officers named in the accounts read for this profile and (for charitable companies) its Companies House officers were screened against the UK Sanctions List and the OFSI Consolidated List. No match was found | + | The charity's name, its current register trustees, trustees named on archived register pages, trustees and officers named in the accounts read for this profile and (for charitable companies) its [[Companies House]] officers were screened against the UK Sanctions List and the OFSI Consolidated List. No match was found.<ref name="SANC">[[Foreign, Commonwealth and Development Office]], ''UK Sanctions List'' (CSV); [[Office of Financial Sanctions Implementation]], ''Consolidated List of Financial Sanctions Targets'' (ConList.csv). Batch-13 screening covered 285 name strings: the 25 charity names, current register trustees, trustees named on archived register pages, Companies House officers of the six charitable companies (including the removed Hatzolas Chasanim Ltd and Trumfold Limited), related companies named in the accounts (Cromwell Corporate Protector Limited, Salmino Limited, Bullion Properties Limited, Crewpride Limited, Wilkincroft Ltd and others), and trustees, examiners, donors and grant recipients named in the accounts and fetched partner pages read for this batch; matching on surname plus forename tokens, reviewed manually. No forename-and-surname match for any person was found; the only token matches were generic words in organisation names ("Trust", "Limited", "Ltd", "Foundation") and surname-only coincidences (Weiss, Friedman, Kish, Silver, James, Seal, Potash); lists downloaded October 2026.</ref> |
=== Land and property === | === Land and property === | ||
| − | The register extract does not record whether the charity owned or leased land or property (the field is blank for this removed charity).<ref name="EXTRACT" /> No title registers were purchased | + | The register extract does not record whether the charity owned or leased land or property (the field is blank for this removed charity).<ref name="EXTRACT" /> No title registers were purchased.<ref name="HLRWEB">[[HM Land Registry]], [https://search-property-information.service.gov.uk/ Search for land and property information] ''GOV.UK'', accessed 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 === | ||
| Line 85: | Line 85: | ||
== Web archive == | == Web archive == | ||
| − | The [[UK Government Web Archive]] holds 1 archived Charity Commission register page used in this profile (cited in the sections above). | + | The [[UK Government Web Archive]] holds 1 archived [[Charity Commission]] register page used in this profile (cited in the sections above). |
The 2021 archived full print showed the status "Removed charity" and "Other regulators: not shown".<ref name="u940c3d2e">[https://webarchive.nationalarchives.gov.uk/ukgwa/20210108082721/https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/4013502/full-print Register entry 1107826, full print (capture of 20210108)] ''UK Government Web Archive''.</ref> | The 2021 archived full print showed the status "Removed charity" and "Other regulators: not shown".<ref name="u940c3d2e">[https://webarchive.nationalarchives.gov.uk/ukgwa/20210108082721/https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/4013502/full-print Register entry 1107826, full print (capture of 20210108)] ''UK Government Web Archive''.</ref> | ||
Latest revision as of 23:07, 25 October 2026
Golders Green charitable company, registered in 2005 and removed in 2010 after its accounts went unfiled
| Trumfold Limited
| |
|---|---|
| Type | Charitable company (removed) |
| Founded | 2005-01-27 (registered) |
| Dissolved | 2010-11-16 (removed from the register) |
| Registration ID | Registered charity 1107826; company 01578874 |
| Area served | Throughout England And Wales, Israel, United States |
Trumfold Limited was a charitable company (01578874, incorporated 10 August 1981) registered as a charity on 27 January 2005 and removed on 16 November 2010; register areas were England and Wales, Israel and the United States.[1][2] Its objects were "the advancement of religion in accordance with the Orthodox Jewish faith", the relief of poverty and other charitable purposes, with an area of benefit "in practice national and overseas".[1] Companies House lists Leo Issac Kaufman as secretary and Bertha Kraus as director, a registered office in Golders Green and a nature of business of "Development & sell real estate".[2] Its last reported income was £192,568 for 2006.[1]
Objects and activities
The charity's registered objects read: "1) THE ADVANCEMENT OF RELIGION IN ACCORDANCE WITH THE ORTHODOX JEWISH FAITH.2) THE RELIEF OF POVERTY.3) FOR SUCH OTHER PURPOSES AS ARE RECOGNISED BY ENGLISH LAW AS CHARITABLE."[1]
Register classifications: General Charitable Purposes, The Prevention Or Relief Of Poverty, Religious Activities.[1]
Areas of operation recorded on the register: Throughout England And Wales, Israel, United States.[1]
Trustees
The register extract holds no trustee records for removed charities.
Companies House records Leo Issac Kaufman as an officer of REDCOURT LIMITED (OE014323), an entity on the Register of Overseas Entities (see below).
Companies House officers
Companies House lists 2 current and former officers of the charitable company (01578874), 0 of them active.[3]
Appointments of these officers to overseas companies registered in the UK (FC) or on the Register of Overseas Entities (OE):
- Leo Issac Kaufman – Redcourt Limited (OE014323)[4]
Finances
| Financial year end | Income | Expenditure |
|---|---|---|
| 2005-12-31 | £139,811 | £76,882 |
| 2006-12-31 | £192,568 | £138,216 |
Source: register annual-return history.[1]
Funding in Israel
- No accounts were found; Israel appears as a register area of operation, and the archived register page records no activities.[1][5]
Israeli partners
Not known.[5]
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 |
|---|---|
| No information is available.[5] | Not established |
Support for the IDF: No information on IDF or military funding is available; no accounts were found.[5]
Controversies and regulatory action
- No Charity Commission inquiry naming this charity was found; it is not named in the 2025–2026 cheque-cashing class-inquiry announcements or statement of results, and the charities in the August 2026 settlements class inquiry have not been named.[6][7][8][9][10]
- Accounts not filed before removal. A March 2010 capture of the register showed "DOCUMENTS OVERDUE": the accounts and annual returns for 2007 and 2008 had not been received, and no activities were recorded.[5] The company was dissolved on 14 September 2010, two months before the charity's removal.[2][1]
- No accounts available. No accounts for this charity were found on the live register or in the UK Government Web Archive, so its grants cannot be traced.
Other registers and records
Scotland and Northern Ireland
No entry was found on the Scottish Charity Register for this charity (register export dated 14 October 2026, searched by name).[11] No entry was found on the Charity Commission for Northern Ireland register (API name searches returned zero results).[12]
The Gazette
Trumfold Limited appears in Companies House notice lists in supplements to The London Gazette of 1 June 2010 and 14 September 2010; Companies House records company 01578874 as dissolved on 14 September 2010.[2] No insolvency notice was found.[13]
Grants recorded by 360Giving
No grants received or made by this charity are recorded in 360Giving data.[14]
Sanctions screening
The charity's name, its current register trustees, trustees named on archived register pages, trustees and officers named in the accounts read for this profile and (for charitable companies) its Companies House officers were screened against the UK Sanctions List and the OFSI Consolidated List. No match was found.[15]
Land and property
The register extract does not record whether the charity owned or leased land or property (the field is blank for this removed charity).[1] No title registers were purchased.[16]
Parliament
Hansard exact-phrase searches for "Trumfold Limited", "Trumfold" returned 0 contributions in total.[17]
Web archive
The UK Government Web Archive holds 1 archived Charity Commission register page used in this profile (cited in the sections above). The 2021 archived full print showed the status "Removed charity" and "Other regulators: not shown".[18]
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 1.9 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, charity_other_names), extract dated 14 October 2026.
- ↑ 2.0 2.1 2.2 2.3 Companies House, TRUMFOLD LIMITED (01578874): company overview Find and update company information, viewed 15 October 2026 (private company limited by guarantee without share capital, incorporated 10 August 1981, dissolved 14 September 2010; registered office 220 The Vale, Golders Green, London NW11; last accounts made up to 31 December 2006; nature of business "7011 – Development & sell real estate").
- ↑ Company 01578874: officers Companies House, viewed 15 October 2026.
- ↑ KAUFMAN, Leo Issac: appointments Companies House, viewed 15 October 2026.
- ↑ 5.0 5.1 5.2 5.3 5.4 Charity Commission, Trumfold Limited (1107826): charity overview UK Government Web Archive, capture of 24/03/2010. (status "DOCUMENTS OVERDUE"; activities "NO INFORMATION RECORDED"; where it operates: "THROUGHOUT ENGLAND AND WALES ISRAEL UNITED STATES OF AMERICA"; accounts and annual returns for the years to 31 December 2007 and 2008 not received).
- ↑ 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).
- ↑ Charity Commission, Charity regulator opens inquiry into charities working in illegal Israeli settlements GOV.UK, 5 August 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, export dated 14 October 2026; keyword search of the 25 batch-13 charity names found no matching Scottish registration.
- ↑ Charity Commission for Northern Ireland, Register of charities search API CCNI, searched 15 October 2026 (keyword searches for each of the 25 batch-13 charity names returned zero results, except "J O Charitable", which returned only unrelated Northern Irish charities).
- ↑ The Gazette: notices matching 'Trumfold' The Gazette, searched 15 October 2026.
- ↑ 360Giving API: grants received by GB-CHC-1107826 360Giving, queried 15 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-13 screening covered 285 name strings: the 25 charity names, current register trustees, trustees named on archived register pages, Companies House officers of the six charitable companies (including the removed Hatzolas Chasanim Ltd and Trumfold Limited), related companies named in the accounts (Cromwell Corporate Protector Limited, Salmino Limited, Bullion Properties Limited, Crewpride Limited, Wilkincroft Ltd and others), and trustees, examiners, donors and grant recipients named in the accounts and fetched partner pages read for this batch; matching on surname plus forename tokens, reviewed manually. No forename-and-surname match for any person was found; the only token matches were generic words in organisation names ("Trust", "Limited", "Ltd", "Foundation") and surname-only coincidences (Weiss, Friedman, Kish, Silver, James, Seal, Potash); lists downloaded October 2026.
- ↑ HM Land Registry, Search for land and property information GOV.UK, accessed 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 the exact phrase "Trumfold" Hansard, queried 15 October 2026 (Spoken and Written endpoints; quoted-phrase search).
- ↑ Register entry 1107826, full print (capture of 20210108) UK Government Web Archive.