Difference between revisions of "Yad Vochessed Association Limited"
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| − | + | {{Infobox organization | |
| + | | name = Yad Vochessed Association Limited | ||
| + | | type = Charitable company (limited by guarantee) | ||
| + | | founded = Incorporated 1 September 2004; registered as a charity 23 January 2006 | ||
| + | | registration_id = Company 05219183; charity 1112797 | ||
| + | | status = Active; statutory class inquiry opened May 2025 | ||
| + | | location = 86 Darenth Road, London N16 6ED | ||
| + | }} | ||
| − | + | '''Yad Vochessed Association Limited''' (company 05219183; charity 1112797) is an Orthodox Jewish grant-making charitable company based in Stamford Hill, London. It was incorporated on 1 September 2004 and registered with the [[Charity Commission for England and Wales]] on 23 January 2006.<ref name="CCFull">[[Charity Commission for England and Wales]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/4020751/full-print YAD VOCHESSED ASSOCIATION LIMITED full print], accessed 11 September 2026.</ref> The register activity line is “to reduce poverty suffered by the Jewish community in the UK and overseas.” Objects in the memorandum: to advance religion in accordance with the Orthodox Jewish faith; the relief of needy persons; and other purposes charitable in English law. Area of benefit is not defined; “in practice worldwide.”<ref name="CCGov">[[Charity Commission for England and Wales]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/4020751/governing-document Governing document].</ref> | |
| − | The | + | It makes grants to individuals and organisations, classified as religious activities helping other charities. Operations on the register: throughout England and Wales. Contact address: 86 Darenth Road, London N16 6ED; telephone 020 8800 8583. Companies House correspondence has also used Hallswelle House, 1 Hallswelle Road, London NW11 0DH. No trading subsidiaries. Not recognised issues aside, reporting on the live register is shown as up to date.<ref name="CCFull" /> |
| + | |||
| + | The Commission published an inquiry report on 25 April 2014 after the charity failed to file accounts with the Commission (while filing at Companies House). It was one of the first ten charities entered in the May 2025 statutory class inquiry into cashed cheques.<ref name="CC2014">[[Charity Commission for England and Wales]], [https://assets.publishing.service.gov.uk/media/5a7f651640f0b62305b86e2a/yad_vochessed_association_ltd.pdf Inquiry Report: Yad Vochessed Association Limited], published 25 April 2014.</ref><ref name="CCNews">[[Charity Commission for England and Wales]], [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], 14 May 2025.</ref> | ||
==People== | ==People== | ||
| Line 22: | Line 31: | ||
| [[Company Directors Limited]] || Nominee Secretary || 01 September 2004 || 01 September 2004 || || || | | [[Company Directors Limited]] || Nominee Secretary || 01 September 2004 || 01 September 2004 || || || | ||
|} | |} | ||
| + | |||
| + | Persons with significant control notified at Companies House include Joseph Lipschitz, Freida Lipschitz and Dov Krautwirt (PSC notices from 2018–19). A PSC04 for Mrs Freida Lipschitz was filed 25 May 2026.<ref name="CH">[https://find-and-update.company-information.service.gov.uk/company/05219183/filing-history YAD VOCHESSED ASSOCIATION LIMITED filing history], company 05219183.</ref> | ||
===Trustees=== | ===Trustees=== | ||
{| class="wikitable" | {| class="wikitable" | ||
| − | ! Name !! Role !! Date of Appointment | + | ! Name !! Role !! Date of Appointment !! Other trusteeships (register) |
|- | |- | ||
| − | | [[Joseph Lipschitz]] || Trustee || | + | | [[Joseph Lipschitz]] || Trustee || (longstanding; date blank on register) || [[Grovepalm Limited]]; [[Matonot Limited]] |
|- | |- | ||
| − | | [[Freida Lipschitz]] || Trustee || | + | | [[Freida Lipschitz]] / Frieda Lipschitz || Trustee || 25 May 2026 on live register (director since 2004) || [[Hazlemount Limited]] (existing page); none on live CC snapshot |
|- | |- | ||
| − | | [[Dov Krautwirt]] || Trustee || | + | | [[Dov Krautwirt]] || Trustee || (longstanding) || Also trustee of [[One Heart - Lev Echod]] |
|} | |} | ||
| + | |||
| + | Joseph and Freida Lipschitz are also director and secretary of [[Beis Aharon Charitable Trust Limited]] (charity 1010420), another of the first ten 2025 inquiry charities. | ||
==Finances== | ==Finances== | ||
===Funding=== | ===Funding=== | ||
*[[Mayfair Charities Limited]] | *[[Mayfair Charities Limited]] | ||
| + | |||
| + | Register income is donations and legacies. Grants to institutions in the year to 1 October 2024: £2.50 million. Other assets at that date: £21,150.<ref name="CCFin">[[Charity Commission for England and Wales]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/4020751/financial-history Financial history].</ref> | ||
===Income=== | ===Income=== | ||
| − | |||
{| class="wikitable" | {| class="wikitable" | ||
! Income !! 2014 !! 2015 !! 2016 !! 2017 !! 2018 !! 2019 !! 2020 !! 2021 !! 2022 !! 2023 !! Total | ! Income !! 2014 !! 2015 !! 2016 !! 2017 !! 2018 !! 2019 !! 2020 !! 2021 !! 2022 !! 2023 !! Total | ||
| Line 48: | Line 62: | ||
|} | |} | ||
| − | '''Note:''' Data from Yad Vochessed Association Limited | + | '''Note:''' Data from Yad Vochessed Association Limited financial statements 2014–2023. Register figure for year to 1 October 2024: income £2,768,705; expenditure £2,851,119.<ref name="CC" /> |
| − | |||
| − | |||
| + | ===Donations given=== | ||
{| class="wikitable" | {| class="wikitable" | ||
!colspan="12" | Grant recipients of the Yad Vochessed Association Limited in £ sterling | !colspan="12" | Grant recipients of the Yad Vochessed Association Limited in £ sterling | ||
| Line 198: | Line 211: | ||
|} | |} | ||
| − | '''Note:''' Data from Yad Vochessed Association Limited | + | '''Note:''' Data from Yad Vochessed Association Limited financial statements 2014–2023. Named lines are as printed in those accounts; many are short labels, not full legal names. |
| − | ==Related | + | ==Related party disclosures== |
===2018=== | ===2018=== | ||
Donations without conditions were received from related parties as follows: | Donations without conditions were received from related parties as follows: | ||
| − | |||
:From trustees: £2,000 | :From trustees: £2,000 | ||
:From companies in which a trustee is also a director: £385,050<ref>Notes to the Financial Statements for the Year Ended 30 September 2018, Yad Vochessed Association Limited.</ref> | :From companies in which a trustee is also a director: £385,050<ref>Notes to the Financial Statements for the Year Ended 30 September 2018, Yad Vochessed Association Limited.</ref> | ||
| − | |||
===2019=== | ===2019=== | ||
Donations without conditions were received from related parties as follows: | Donations without conditions were received from related parties as follows: | ||
| − | |||
:From trustees: £2,000 | :From trustees: £2,000 | ||
:From companies in which a trustee is also a director: £385,050<ref>Notes to the Financial Statements for the Year Ended 30 September 2019, Yad Vochessed Association Limited.</ref> | :From companies in which a trustee is also a director: £385,050<ref>Notes to the Financial Statements for the Year Ended 30 September 2019, Yad Vochessed Association Limited.</ref> | ||
| − | |||
===2020=== | ===2020=== | ||
Donations without conditions were received from related parties as follows: | Donations without conditions were received from related parties as follows: | ||
| − | |||
:From companies in which a trustee is also a director: £407,000<ref>Notes to the Financial Statements for the Year Ended 30 September 2020, Yad Vochessed Association Limited.</ref> | :From companies in which a trustee is also a director: £407,000<ref>Notes to the Financial Statements for the Year Ended 30 September 2020, Yad Vochessed Association Limited.</ref> | ||
| − | |||
===2021=== | ===2021=== | ||
The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £283,500 (2020: £407,000).<ref>Notes to the Financial Statements for the Year Ended 30 September 2021, Yad Vochessed Association Limited.</ref> | The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £283,500 (2020: £407,000).<ref>Notes to the Financial Statements for the Year Ended 30 September 2021, Yad Vochessed Association Limited.</ref> | ||
| − | |||
===2022=== | ===2022=== | ||
The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £365,700 (2020: £283,500).<ref>Notes to the Financial Statements for the Year Ended 30 September 2022, Yad Vochessed Association Limited.</ref> | The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £365,700 (2020: £283,500).<ref>Notes to the Financial Statements for the Year Ended 30 September 2022, Yad Vochessed Association Limited.</ref> | ||
| − | |||
===2023=== | ===2023=== | ||
The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £102,469 (2020: £365,700).<ref>Notes to the Financial Statements for the Year Ended 30 September 2023, Yad Vochessed Association Limited.</ref> | The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £102,469 (2020: £365,700).<ref>Notes to the Financial Statements for the Year Ended 30 September 2023, Yad Vochessed Association Limited.</ref> | ||
| − | == | + | ==Alleged or apparent misdeed== |
| − | + | ===2013–14 double-defaulter inquiry=== | |
| + | On 20 September 2013 the Commission opened a statutory class inquiry into charities that had failed to file annual documents for two or more years in five and met income criteria. Yad Vochessed was included. Missing returns for years ending 30 September 2011 and 2012 were filed on 3 September 2013 and 4 December 2013. The published report (25 April 2014) found mismanagement and misconduct and a breach of legal duties: the company had filed accounts at Companies House but not with the Commission. Two sets of accounts brought more than £3.2 million of income onto the register. The charity left that inquiry once filings were complete. The GOV.UK publication was withdrawn on 13 March 2019 as older than two years; the PDF remains available.<ref name="CC2014" /><ref name="TS2014">[https://www.thirdsector.co.uk/charity-commission-sends-final-warnings-72-double-defaulting-charities/finance/article/1291594 Charity Commission sends final warnings to 72 double-defaulting charities], ''Third Sector''.</ref> | ||
| − | == | + | ===2025 cashed-cheques class inquiry=== |
| − | + | On 14 May 2025 the Commission opened a new statutory class inquiry after an unannounced HMRC visit to a company in Hackney found that 105 charities had cashed cheques there worth £22 million between December 2021 and March 2023. Yad Vochessed Association Limited was one of the first ten charities entered. The Commission issued an immediate order temporarily stopping charities under inquiry from issuing cheques without prior consent. The inquiry examines transfer of funds, trustee oversight of cash, and whether cash was used for charitable purposes.<ref name="CCNews" /> A class inquiry is not a finding of guilt. As of 9 September 2026 four other charities in later tranches had been closed out of the inquiry; this charity was not among them. The live register still shows a regulatory alert that an inquiry is open.<ref name="CCSept">[[Charity Commission for England and Wales]], [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], 9 September 2026.</ref> | |
| − | |||
| + | ==Relations to Jewish communal organisations, Israel lobby groups, and Israel and the occupied territories== | ||
| + | Accounts name grants to UK Orthodox institutions ([[Beis Aharon Trust]], [[Viznitz London]], [[Yeshiva Gedola D'London]], [[London Gemach]]) and to institutions labelled Jerusalem, Bnei Brak / Bene Berak, Beit Shemesh / Beth Shemesh, Elad, Beitar, Givat Zeev, Antwerp, Satmar, Belz and Shotz. Beitar Illit and Givat Ze’ev are Israeli settlements in the occupied West Bank; Elad, Beit Shemesh and Bnei Brak are cities in Israel. Lines such as [[Beitar Mikva Building Project]], [[Mosdos Belz Machnovke Beitar]], [[Mosdos Dzikov Givat Zeev]], [[Yeshiva Ketana Elad]] and [[Talmud Torah Bene Aharon Jerusalem]] are therefore grants described, in the charity’s own accounts, as going to bodies in Israel or the occupied territories. No published inquiry statement retrieved for this profile records a grant to the Israeli government or to a named UK Israel-lobby organisation such as [[BICOM]] or [[Labour Friends of Israel]]. | ||
| + | Shared officers link the company to [[Beis Aharon Charitable Trust Limited]] and, through Dov Krautwirt, to [[One Heart - Lev Echod]], both in the same 2025 inquiry tranche. [[Heichalei Hakodesh]] appears both as a large grant recipient here and as another trusteeship of [[Shaul Krautwirt]] at [[Friends of Beis Soroh Schneirer]]. | ||
| − | * | + | ==Contact== |
| + | * 86 Darenth Road, London N16 6ED | ||
| + | * Telephone 020 8800 8583 | ||
| − | See | + | ==See also== |
| − | + | * [[British Jewish charities investigated by the Charity Commission]] | |
| − | + | * [[Beis Aharon Charitable Trust Limited]] | |
| + | * [[One Heart - Lev Echod]] | ||
| + | * [[Serious concerns over use of £22 million triggers investigation by charity regulator]] | ||
==Resources== | ==Resources== | ||
| − | *Charity Commission [https:// | + | * [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/4020751 Charity Commission register] |
| + | * [https://find-and-update.company-information.service.gov.uk/company/05219183 Companies House] | ||
| + | * [https://assets.publishing.service.gov.uk/media/5a7f651640f0b62305b86e2a/yad_vochessed_association_ltd.pdf 2014 inquiry report PDF] | ||
| + | * [https://www.gov.uk/government/publications/yad-vochessed-association-limited-inquiry-report Withdrawn GOV.UK inquiry page] | ||
| + | |||
==Notes== | ==Notes== | ||
| + | <references /> | ||
| + | |||
| + | [[Category:Charities]] | ||
| + | [[Category:UK]] | ||
| + | [[Category:Jewish organisations]] | ||
| + | [[Category:Hackney]] | ||
| + | [[Category:Companies]] | ||
Revision as of 15:33, 11 September 2026
| Yad Vochessed Association Limited | |
|---|---|
| Type | Charitable company (limited by guarantee) |
| Logo | |
| Founded | Incorporated 1 September 2004; registered as a charity 23 January 2006 |
| Founder(s) | |
| Dissolved | |
| Registration ID | Company 05219183; charity 1112797 |
| Status | Active; statutory class inquiry opened May 2025 |
| Headquarters | |
| Location | 86 Darenth Road, London N16 6ED |
| Area served | |
| Services | |
| Registration | |
| Key people | |
| Website | |
| Remarks | |
Yad Vochessed Association Limited (company 05219183; charity 1112797) is an Orthodox Jewish grant-making charitable company based in Stamford Hill, London. It was incorporated on 1 September 2004 and registered with the Charity Commission for England and Wales on 23 January 2006.[1] The register activity line is “to reduce poverty suffered by the Jewish community in the UK and overseas.” Objects in the memorandum: to advance religion in accordance with the Orthodox Jewish faith; the relief of needy persons; and other purposes charitable in English law. Area of benefit is not defined; “in practice worldwide.”[2]
It makes grants to individuals and organisations, classified as religious activities helping other charities. Operations on the register: throughout England and Wales. Contact address: 86 Darenth Road, London N16 6ED; telephone 020 8800 8583. Companies House correspondence has also used Hallswelle House, 1 Hallswelle Road, London NW11 0DH. No trading subsidiaries. Not recognised issues aside, reporting on the live register is shown as up to date.[1]
The Commission published an inquiry report on 25 April 2014 after the charity failed to file accounts with the Commission (while filing at Companies House). It was one of the first ten charities entered in the May 2025 statutory class inquiry into cashed cheques.[3][4]
People
Directors
| Name | Role | Date of Appointment | Resigned on | Date of Birth | Nationality | Other directorships |
|---|---|---|---|---|---|---|
| Joseph Lipschitz | Secretary | 01 September 2004 | April 1957 | British | J & J Partners Limited (Director) | Bellamore Trading Limited (Director) | Organisation for the Support of Torah Education Limited (Director & Secretary) | Matonot Limited (Director) | Trumpeter Investments Limited (Director) | Grovepalm Limited (Director) | Parkring Limited (Director) | Beis Aharon Charitable Trust Limited (Director) | Continental Imports Limited (Director) | Zoncrest Limited (Secretary - Resigned) | |
| Dov Krautwirt | Director | 01 September 2004 | February 1969 | British | ||
| Freida Lipschitz | Director | 01 September 2004 | August 1958 | British | Matonot Limited (Secretary) | Trumpeter Investments Limited (Secretary) | Maplecroft Consultants Limited (Director & Secretary) | Beis Aharon Charitable Trust Limited (Secretary) | J & J Partners Limited (Secretary) | Bellamore Trading Limited (Secretary) | Hazlemount Limited (Director & Secretary) | Parkring Limited (Secretary) | Grovepalm Limited (Director & Secretary) | Continental Imports Limited (Secretary) | |
| Joseph Lipschitz | Director | 01 September 2004 | April 1957 | British | J & J Partners Limited (Director) | Bellamore Trading Limited (Director) | Organisation for the Support of Torah Education Limited (Director & Secretary) | Matonot Limited (Director) | Trumpeter Investments Limited (Director) | Grovepalm Limited (Director) | Parkring Limited (Director) | Beis Aharon Charitable Trust Limited (Director) | Continental Imports Limited (Director) | Zoncrest Limited (Secretary - Resigned) | |
| Temple Secretaries Limited | Nominee Secretary | 01 September 2004 | 01 September 2004 | |||
| Company Directors Limited | Nominee Secretary | 01 September 2004 | 01 September 2004 |
Persons with significant control notified at Companies House include Joseph Lipschitz, Freida Lipschitz and Dov Krautwirt (PSC notices from 2018–19). A PSC04 for Mrs Freida Lipschitz was filed 25 May 2026.[5]
Trustees
| Name | Role | Date of Appointment | Other trusteeships (register) |
|---|---|---|---|
| Joseph Lipschitz | Trustee | (longstanding; date blank on register) | Grovepalm Limited; Matonot Limited |
| Freida Lipschitz / Frieda Lipschitz | Trustee | 25 May 2026 on live register (director since 2004) | Hazlemount Limited (existing page); none on live CC snapshot |
| Dov Krautwirt | Trustee | (longstanding) | Also trustee of One Heart - Lev Echod |
Joseph and Freida Lipschitz are also director and secretary of Beis Aharon Charitable Trust Limited (charity 1010420), another of the first ten 2025 inquiry charities.
Finances
Funding
Register income is donations and legacies. Grants to institutions in the year to 1 October 2024: £2.50 million. Other assets at that date: £21,150.[6]
Income
| Income | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Total |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Donations received | 794,258 | 571,090 | 598,417 | 882,431 | 977,657 | 1,445,038 | 1,508,166 | 1,155,319 | 2,313,953 | 2,354,855 | 12,601,184 |
| Total: | 794,258 | 571,090 | 598,417 | 882,431 | 977,657 | 1,445,038 | 1,508,166 | 1,155,319 | 2,313,953 | 2,354,855 | 12,601,184 |
Note: Data from Yad Vochessed Association Limited financial statements 2014–2023. Register figure for year to 1 October 2024: income £2,768,705; expenditure £2,851,119.[7]
Donations given
| Grant recipients of the Yad Vochessed Association Limited in £ sterling | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Recipient | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Total |
| Admor Shlita | 29,279 | 29,279 | |||||||||
| Beis Aharon Nursery | 24,700 | 24,700 | |||||||||
| Beis Aharon Trust | 72,650 | 193,700 | 266,350 | ||||||||
| Beis Brocho Ezer Leyoledes | 28,020 | 20,150 | 48,170 | ||||||||
| Beis Brocho | 24,659 | 24,659 | |||||||||
| Beis Hamedrash Keap Street | 19,650 | 19,650 | |||||||||
| Beis Hamedrash Kedushas Aharon | 37,816 | 25,500 | 63,316 | ||||||||
| Beis Shemesh Mosdos | 20,850 | 20,850 | |||||||||
| Beis Vaad Jerusalem | 40,180 | 42,502 | 16,930 | 99,612 | |||||||
| Beis Vaad | 45,000 | 39,746 | 84,746 | ||||||||
| Beitar Mikva Building Project | 25,000 | 32,675 | 40,000 | 19,490 | 117,165 | ||||||
| Beitar Mikva | 39,790 | 30,000 | 69,790 | ||||||||
| Belz Shul | 22,821 | 29,230 | 52,051 | ||||||||
| Beth Shemesh Building Fund | 20,000 | 34,040 | 68,882 | 20,000 | 43,473 | 186,395 | |||||
| Building Fund 117 | 36,285 | 29,605 | 65,890 | ||||||||
| Chaburas Habachurim Israel | 60,820 | 22,000 | 46,600 | 129,420 | |||||||
| Elad Mosdos | 28,700 | 28,700 | |||||||||
| Ezer Leyoldos Machnovke | 31,555 | 31,555 | |||||||||
| Ezer Leyoldos | 18,800 | 18,800 | |||||||||
| Heichalei Hakodesh | 41,423 | 37,000 | 71,653 | 66,448 | 120,003 | 40,000 | 376,527 | ||||
| Hogei Torah | 30,155 | 30,155 | |||||||||
| Hotzous Yom Tov | 16,020 | 16,020 | |||||||||
| Kimchas Detishrei | 21,000 | 21,000 | |||||||||
| Kolel Beis Aharon | 39,100 | 39,100 | |||||||||
| Kolel Boker Beth Shemesh | 24,400 | 24,400 | |||||||||
| Kolel Erev 117 | 25,000 | 25,000 | |||||||||
| Kollel Antwerp | 24,462 | 24,462 | |||||||||
| Kollel Belz | 42,202 | 42,202 | |||||||||
| Kollel Boker Belz | 55,000 | 30,000 | 14,651 | 99,651 | |||||||
| Kollel Boker | 40,000 | 40,000 | |||||||||
| Kollel Erev Elad | 24,151 | 24,151 | |||||||||
| Kollel Erev Maharshal | 52,259 | 36,237 | 11,490 | 99,986 | |||||||
| Kollel Heichal Aharon | 32,350 | 32,350 | |||||||||
| Kollel in Yeshiva Bene Brak | 32,060 | 12,127 | 44,187 | ||||||||
| Kollel Yeshiva Bene Berak | 23,186 | 23,186 | |||||||||
| Kollel | 43,320 | 26,429 | 58,950 | 47,055 | 175,754 | ||||||
| Kupas Hakohol | 25,415 | 53,000 | 60,872 | 40,000 | 179,287 | ||||||
| London Gemach | 19,400 | 19,400 | |||||||||
| Maamodos | 48,700 | 37,560 | 86,260 | ||||||||
| Machnovke Bene Berak | 24,500 | 24,500 | |||||||||
| Machzikei Lomdei Torah Jerusalem | 46,965 | 24,870 | 71,835 | ||||||||
| Machzikei Lomdei Torah | 34,800 | 64,465 | 99,265 | ||||||||
| Mechon Shemn Rokeach | 20,000 | 27,163 | 47,163 | ||||||||
| Mesifta | 43,203 | 52,317 | 34,620 | 130,140 | |||||||
| Mosdos Belz Machnovke Beitar | 20,000 | 20,000 | |||||||||
| Mosdos Belz | 37,710 | 37,710 | |||||||||
| Mosdos Beth Shemesh | 34,250 | 28,000 | 62,250 | ||||||||
| Mosdos Dzikov Givat Zeev | 20,000 | 20,000 | |||||||||
| Mosdos Shotz | 19,738 | 19,738 | |||||||||
| Mosdos Tschechnov Jerusalem | 22,863 | 27,491 | 50,354 | ||||||||
| Rabbi of Strikov Bene Berak | 30,000 | 35,000 | 65,000 | ||||||||
| Reshet Hakollelim | 32,742 | 29,813 | 28,065 | 35,100 | 30,000 | 155,720 | |||||
| Satmar | 99,493 | 171,592 | 271,085 | ||||||||
| Talmud Torah Beis Aharon | 42,847 | 48,550 | 91,397 | ||||||||
| Talmud Torah Bene Aharon Jerusalem | 28,070 | 20,288 | 29,982 | 86,470 | 164,810 | ||||||
| Talmud Torah Bene Aharon | 20,000 | 20,000 | |||||||||
| Talmud Torah Heichal Aharon Bene Berak | 40,000 | 45,000 | 21,894 | 106,894 | |||||||
| Talmud Torah | 48,000 | 48,000 | |||||||||
| Vaad Hasimchos | 29,550 | 30,000 | 40,000 | 99,550 | |||||||
| Viznitz London | 20,000 | 20,000 | |||||||||
| Yeshiva Gedola Bene Berak | 52,466 | 30,000 | 82,466 | ||||||||
| Yeshiva Gedola D'London | 27,483 | 27,483 | |||||||||
| Yeshiva Gedolah Bnei Brak | 25,000 | 55,970 | 19,250 | 100,220 | |||||||
| Yeshiva Ketana Elad | 16,481 | 31,000 | 29,513 | 76,994 | |||||||
| Yeshiva Ketane Rav Asi | 15,000 | 21,000 | 45,000 | 35,892 | 34,749 | 151,641 | |||||
| Yeshiva Meirim | 20,556 | 20,556 | |||||||||
| Yeshiva Zichron Shmuel | 15,900 | 15,900 | |||||||||
| Yeshivas Mesifta | 32,455 | 32,455 | |||||||||
| Other | 206,744 | 508,505 | 455,481 | 546,007 | 675,784 | 833,365 | 3,225,886 | ||||
| Total grants to institutions: | 766,138 | 571,090 | 599,260 | 801,923 | 638,463 | 1,111,521 | 1,233,771 | 1,029,534 | 2,077,427 | 2,072,472 | |
Note: Data from Yad Vochessed Association Limited financial statements 2014–2023. Named lines are as printed in those accounts; many are short labels, not full legal names.
Related party disclosures
2018
Donations without conditions were received from related parties as follows:
- From trustees: £2,000
- From companies in which a trustee is also a director: £385,050[8]
2019
Donations without conditions were received from related parties as follows:
- From trustees: £2,000
- From companies in which a trustee is also a director: £385,050[9]
2020
Donations without conditions were received from related parties as follows:
- From companies in which a trustee is also a director: £407,000[10]
2021
The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £283,500 (2020: £407,000).[11]
2022
The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £365,700 (2020: £283,500).[12]
2023
The total donations without conditions received from related parties, in which a trustee of the company is also a director, was £102,469 (2020: £365,700).[13]
Alleged or apparent misdeed
2013–14 double-defaulter inquiry
On 20 September 2013 the Commission opened a statutory class inquiry into charities that had failed to file annual documents for two or more years in five and met income criteria. Yad Vochessed was included. Missing returns for years ending 30 September 2011 and 2012 were filed on 3 September 2013 and 4 December 2013. The published report (25 April 2014) found mismanagement and misconduct and a breach of legal duties: the company had filed accounts at Companies House but not with the Commission. Two sets of accounts brought more than £3.2 million of income onto the register. The charity left that inquiry once filings were complete. The GOV.UK publication was withdrawn on 13 March 2019 as older than two years; the PDF remains available.[3][14]
2025 cashed-cheques class inquiry
On 14 May 2025 the Commission opened a new statutory class inquiry after an unannounced HMRC visit to a company in Hackney found that 105 charities had cashed cheques there worth £22 million between December 2021 and March 2023. Yad Vochessed Association Limited was one of the first ten charities entered. The Commission issued an immediate order temporarily stopping charities under inquiry from issuing cheques without prior consent. The inquiry examines transfer of funds, trustee oversight of cash, and whether cash was used for charitable purposes.[4] A class inquiry is not a finding of guilt. As of 9 September 2026 four other charities in later tranches had been closed out of the inquiry; this charity was not among them. The live register still shows a regulatory alert that an inquiry is open.[15]
Relations to Jewish communal organisations, Israel lobby groups, and Israel and the occupied territories
Accounts name grants to UK Orthodox institutions (Beis Aharon Trust, Viznitz London, Yeshiva Gedola D'London, London Gemach) and to institutions labelled Jerusalem, Bnei Brak / Bene Berak, Beit Shemesh / Beth Shemesh, Elad, Beitar, Givat Zeev, Antwerp, Satmar, Belz and Shotz. Beitar Illit and Givat Ze’ev are Israeli settlements in the occupied West Bank; Elad, Beit Shemesh and Bnei Brak are cities in Israel. Lines such as Beitar Mikva Building Project, Mosdos Belz Machnovke Beitar, Mosdos Dzikov Givat Zeev, Yeshiva Ketana Elad and Talmud Torah Bene Aharon Jerusalem are therefore grants described, in the charity’s own accounts, as going to bodies in Israel or the occupied territories. No published inquiry statement retrieved for this profile records a grant to the Israeli government or to a named UK Israel-lobby organisation such as BICOM or Labour Friends of Israel.
Shared officers link the company to Beis Aharon Charitable Trust Limited and, through Dov Krautwirt, to One Heart - Lev Echod, both in the same 2025 inquiry tranche. Heichalei Hakodesh appears both as a large grant recipient here and as another trusteeship of Shaul Krautwirt at Friends of Beis Soroh Schneirer.
Contact
- 86 Darenth Road, London N16 6ED
- Telephone 020 8800 8583
See also
- British Jewish charities investigated by the Charity Commission
- Beis Aharon Charitable Trust Limited
- One Heart - Lev Echod
- Serious concerns over use of £22 million triggers investigation by charity regulator
Resources
Notes
- ↑ 1.0 1.1 Charity Commission for England and Wales, YAD VOCHESSED ASSOCIATION LIMITED full print, accessed 11 September 2026.
- ↑ Charity Commission for England and Wales, Governing document.
- ↑ 3.0 3.1 Charity Commission for England and Wales, Inquiry Report: Yad Vochessed Association Limited, published 25 April 2014.
- ↑ 4.0 4.1 Charity Commission for England and Wales, Serious concerns over use of £22 million, 14 May 2025.
- ↑ YAD VOCHESSED ASSOCIATION LIMITED filing history, company 05219183.
- ↑ Charity Commission for England and Wales, Financial history.
- ↑ Cite error: Invalid
<ref>tag; no text was provided for refs namedCC - ↑ Notes to the Financial Statements for the Year Ended 30 September 2018, Yad Vochessed Association Limited.
- ↑ Notes to the Financial Statements for the Year Ended 30 September 2019, Yad Vochessed Association Limited.
- ↑ Notes to the Financial Statements for the Year Ended 30 September 2020, Yad Vochessed Association Limited.
- ↑ Notes to the Financial Statements for the Year Ended 30 September 2021, Yad Vochessed Association Limited.
- ↑ Notes to the Financial Statements for the Year Ended 30 September 2022, Yad Vochessed Association Limited.
- ↑ Notes to the Financial Statements for the Year Ended 30 September 2023, Yad Vochessed Association Limited.
- ↑ Charity Commission sends final warnings to 72 double-defaulting charities, Third Sector.
- ↑ Charity Commission for England and Wales, Regulator concludes investigation into 4 charities as class inquiry continues, 9 September 2026.