BritDB

CCEW Charity Commission profile

ANJUMAN-E-SAIFEE (LEICESTER)

Registered charity 1080082 · organisation 3970305

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Other
Registered
29 March 2000
Removed
Not supplied
Financial period
1 January 2024 – 31 December 2024
Latest income
£936,940
Latest expenditure
£346,670
Gift Aid
Yes
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: 125 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ

Website recorded by the regulator: www.aesleicester.co.uk (displayed as text)

02 Activities

What the charity does

1 THE PREACHING & PRACTISING OF THE ISLAMIC RELIGION IN CONFORMITY WITH AL QURAN, ISLAMIC SHARIAT & THE FATIMID PHILOSOPHY, CULTURE & TRADITIONS ALL AS INTERPRETED BY DAI AL MUTLAQ2 THE ADVANCEMENT OF EDUCATION3 THE RELIEF OF NEED, HARDSHIP & DISTRESPROVISION OF FACILITIES FOR RECREATION & OTHER LEISURE TIME OCCUPATIONS 4 SEVICES FOR WOMEN & YOUNG PEOPLE

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 October 2025
Date Annual Return Received
30 October 2025
Date Accounts Received
30 October 2025
Total Gross Income
£936,940
Total Gross Expenditure
£346,670
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 October 2024
Date Annual Return Received
29 October 2024
Date Accounts Received
29 October 2024
Total Gross Income
£370,120
Total Gross Expenditure
£347,872
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 October 2023
Date Annual Return Received
31 October 2023
Date Accounts Received
31 October 2023
Total Gross Income
£527,690
Total Gross Expenditure
£679,685
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 October 2022
Date Annual Return Received
31 October 2022
Date Accounts Received
31 October 2022
Total Gross Income
£1,331,626
Total Gross Expenditure
£4,386,609
Fin Period Start Date
1 January 2020
Fin Period End Date
31 December 2020
Ar Cycle Reference
AR20
Reporting Due Date
31 October 2021
Date Annual Return Received
29 October 2021
Date Accounts Received
29 October 2021
Total Gross Income
£496,098
Total Gross Expenditure
£344,634

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Due Date
31 October 2025
Ar Received Date
30 October 2025
Total Gross Income
£936,940
Total Gross Expenditure
£346,670
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
5
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR23
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Due Date
31 October 2024
Ar Received Date
29 October 2024
Total Gross Income
£370,120
Total Gross Expenditure
£347,872
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
6
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR22
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Due Date
31 October 2023
Ar Received Date
31 October 2023
Total Gross Income
£527,690
Total Gross Expenditure
£679,685
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
70
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
31 October 2022
Total Gross Income
£1,331,626
Total Gross Expenditure
£4,386,609
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
70
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR20
Fin Period Start Date
1 January 2020
Fin Period End Date
31 December 2020
Ar Due Date
31 October 2021
Ar Received Date
29 October 2021
Total Gross Income
£496,098
Total Gross Expenditure
£344,634
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
70

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Due Date
31 October 2025
Ar Received Date
30 October 2025
Income Donations And Legacies
672061
Income Other Trading Activities
0
Income Charitable Activities
232586
Income Investments
32293
Income Other
0
Income Total Income And Endowments
936940
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£346,670
Expenditure Other
0
Expenditure Total
346670
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
3095
Expenditure Depreciation
2192
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£347,940
Assets Total Fixed
699571
Assets Own Use
699571
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£3,098,817
Assets Total Liabilities
£2,771,922
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,026,466
Creditors One Year Total Current
2055419
Creditors Falling Due After One Year
716503
Assets Cash
£900,458
Funds Endowment
0
Funds Unrestricted
347940
Funds Restricted
678526
Funds Total
1026466
Count Employees
12
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR22
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Due Date
31 October 2023
Ar Received Date
31 October 2023
Income Donations And Legacies
479711
Income Other Trading Activities
0
Income Charitable Activities
30790
Income Investments
17189
Income Other
0
Income Total Income And Endowments
527690
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£679,685
Expenditure Other
0
Expenditure Total
679685
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
7247
Expenditure Support Costs
0
Expenditure Depreciation
2192
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£387,199
Assets Total Fixed
663468
Assets Own Use
663468
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,533,422
Assets Total Liabilities
£2,809,691
Assets Current Investment
0
Assets Total Assets And Liabilities
£387,199
Creditors One Year Total Current
1873688
Creditors Falling Due After One Year
936003
Assets Cash
£794,447
Funds Endowment
0
Funds Unrestricted
387199
Funds Restricted
0
Funds Total
387199
Count Employees
13
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
31 October 2022
Income Donations And Legacies
1290844
Income Other Trading Activities
0
Income Charitable Activities
24435
Income Investments
16347
Income Other
0
Income Total Income And Endowments
1331626
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£4,386,609
Expenditure Other
0
Expenditure Total
4386609
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
8655
Expenditure Support Costs
3600
Expenditure Depreciation
1919
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£539,194
Assets Total Fixed
733636
Assets Own Use
733636
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,511,625
Assets Total Liabilities
£2,706,067
Assets Current Investment
0
Assets Total Assets And Liabilities
£539,194
Creditors One Year Total Current
1422020
Creditors Falling Due After One Year
1284047
Assets Cash
£592,787
Funds Endowment
0
Funds Unrestricted
539194
Funds Restricted
0
Funds Total
539194
Count Employees
13
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Leicestershire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Leicester City
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
203
Classification Type
Who
Classification Description
People With Disabilities
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
301
Classification Type
How
Classification Description
Makes Grants To Individuals
Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
113
Classification Type
What
Classification Description
Economic/community Development/employment
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
106
Classification Type
What
Classification Description
Overseas Aid/famine Relief
Classification Code
104
Classification Type
What
Classification Description
Disability
Classification Code
110
Classification Type
What
Classification Description
Amateur Sport
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind
Classification Code
103
Classification Type
What
Classification Description
The Advancement Of Health Or Saving Of Lives
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
205
Classification Type
Who
Classification Description
Other Charities Or Voluntary Bodies
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
108
Classification Type
What
Classification Description
Religious Activities
Classification Code
109
Classification Type
What
Classification Description
Arts/culture/heritage/science

08 Official extract

Charity Event History

Charity Name
ANJUMAN-E-SAIFEE (LEICESTER)
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2000-03-29T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
DECLARATION OF TRUST DATED 1 MARCH 2000 as amended on 01 Dec 2020
Charitable Objects
THE TRUSTEES SHALL HOLD THE TRUST FUND AND ITS INCOME UPON TRUST TO APPLY THEM FOR ANY CHARITABLE PURPOSES FOR THE BENEFIT OF THE COMMUNITY AND IN PARTICULAR THE MEMBERS OF THE DAWOODI BOHRA JAMAAT OF LEICESTER AND IN PARTICULAR FOR THE FOLLOWING PURPOSES(1) THE PREACHING AND PRACTISING OF THE ISLAMIC RELIGION IN CONFORMITY WITH AL-QURAN, ISLAMIC SHARIAT AND THE FATIMI (FATIMID) PHILOSOPHY, CULTURE AND TRADITIONS, ALL AS INTERPRETED BY AL-DAI AL-MUTLAQ(2) THE ADVANCEMENT OF EDUCATION(3) THE RELIEF OF NEED, HARDSHIP AND DISTRESS(4) THE PROVISION AND ASSISTANCE IN THE PROVISION OF FACILITIES FOR THE RECREATION AND OTHER LEISURE TIME OCCUPATIONS OF THE SAID BENEFICIARIES PARTICULARLY FOR WOMEN AND YOUNG PEOPLE IN THE INTERESTS OF SOCIAL WELFARE AND SO THAT THEIR CONDITIONS OF LIFE MAY BE IMPROVED
Area Of Benefit
NOT DEFINED

10 Official extract

Charity Policy

Policy Name
Financial reserves policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Complaints policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Internal risk management policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Serious incident reporting policy and procedures