IRAQI ORPHAN FOUNDATION — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: Other
Registered: 14 July 2006
Removed: Not supplied
Financial period: 1 August 2024 – 31 July 2025
Latest income: £351,106
Latest expenditure: £475,976
Gift Aid: Yes
Owns or uses land: No
In administration: No
Insolvent: No
CIO: No

Public contact address: Office 203, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND

Website recorded by the regulator: www.iraqiorphanfoundation.com (displayed as text)

02 Activities

What the charity does

Relief of poverty and homelessness for orphans in Iraq. Also support disabled and give medical assistance to children and young.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 August 2024
Fin Period End Date: 31 July 2025
Ar Cycle Reference: AR25
Reporting Due Date: 31 May 2026
Date Annual Return Received: 30 May 2026
Date Accounts Received: 30 May 2026
Total Gross Income: £351,106
Total Gross Expenditure: £475,976

Fin Period Start Date: 1 August 2023
Fin Period End Date: 31 July 2024
Ar Cycle Reference: AR24
Reporting Due Date: 31 May 2025
Date Annual Return Received: 31 May 2025
Date Accounts Received: 31 May 2025
Total Gross Income: £355,060
Total Gross Expenditure: £167,125

Fin Period Start Date: 1 August 2022
Fin Period End Date: 31 July 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 May 2024
Date Annual Return Received: 30 May 2024
Date Accounts Received: 30 May 2024
Total Gross Income: £372,786
Total Gross Expenditure: £406,810

Fin Period Start Date: 1 August 2021
Fin Period End Date: 31 July 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 May 2023
Date Annual Return Received: 29 May 2023
Date Accounts Received: 29 May 2023
Total Gross Income: £467,585
Total Gross Expenditure: £500,286

Fin Period Start Date: 1 August 2020
Fin Period End Date: 31 July 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 May 2022
Date Annual Return Received: 30 May 2022
Date Accounts Received: 30 May 2022
Total Gross Income: £507,456
Total Gross Expenditure: £578,267

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR25
Fin Period Start Date: 1 August 2024
Fin Period End Date: 31 July 2025
Ar Due Date: 31 May 2026
Ar Received Date: 30 May 2026
Total Gross Income: £351,106
Total Gross Expenditure: £475,976
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
Count Volunteers: 6

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 August 2023
Fin Period End Date: 31 July 2024
Ar Due Date: 31 May 2025
Ar Received Date: 31 May 2025
Total Gross Income: £355,060
Total Gross Expenditure: £167,125
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
Count Volunteers: 8

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 August 2022
Fin Period End Date: 31 July 2023
Ar Due Date: 31 May 2024
Ar Received Date: 30 May 2024
Total Gross Income: £372,786
Total Gross Expenditure: £406,810
Grant Making Is Main Activity: Yes
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
Count Volunteers: 6

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 August 2021
Fin Period End Date: 31 July 2022
Ar Due Date: 31 May 2023
Ar Received Date: 29 May 2023
Total Gross Income: £467,585
Total Gross Expenditure: £500,286
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: Yes
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: 8

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 August 2020
Fin Period End Date: 31 July 2021
Ar Due Date: 31 May 2022
Ar Received Date: 30 May 2022
Total Gross Income: £507,456
Total Gross Expenditure: £578,267
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: Yes
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: 9

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 August 2020
Fin Period End Date: 31 July 2021
Ar Due Date: 31 May 2022
Ar Received Date: 30 May 2022
Income Donations And Legacies: 507456
Income Other Trading Activities: 0
Income Charitable Activities: 0
Income Investments: 0
Income Other: 0
Income Total Income And Endowments: 507456
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £644
Expenditure Charitable Expenditure: £548,843
Expenditure Other: 28780
Expenditure Total: 578267
Expenditure Investment Management: 0
Expenditure Grants Institution: 547783
Expenditure Governance: 0
Expenditure Support Costs: 29466
Expenditure Depreciation: 0
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £0
Assets Total Fixed: 0
Assets Own Use: 0
Assets Long Term Investment: 0
Defined Benefit Pension Scheme: 0
Assets Other Assets: £98,917
Assets Total Liabilities: £1,800
Assets Current Investment: 0
Assets Total Assets And Liabilities: £97,117
Creditors One Year Total Current: 1800
Creditors Falling Due After One Year: 0
Assets Cash: £96,488
Funds Endowment: 0
Funds Unrestricted: 0
Funds Restricted: 97117
Funds Total: 97117
Count Employees: 0
Charity Only Accounts: Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type: Country
Geographic Area Description: Iraq
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

07 Official extract

Charity Classification

Classification Code: 301
Classification Type: How
Classification Description: Makes Grants To Individuals

Classification Code: 204
Classification Type: Who
Classification Description: People Of A Particular Ethnic Or Racial Origin

Classification Code: 201
Classification Type: Who
Classification Description: Children/young People

Classification Code: 105
Classification Type: What
Classification Description: The Prevention Or Relief Of Poverty

Classification Code: 102
Classification Type: What
Classification Description: Education/training

Classification Code: 203
Classification Type: Who
Classification Description: People With Disabilities

Classification Code: 101
Classification Type: What
Classification Description: General Charitable Purposes

Classification Code: 306
Classification Type: How
Classification Description: Provides Services

08 Official extract

Charity Event History

Charity Name: IRAQI ORPHAN FOUNDATION
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 2006-07-14T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description: CONSTITUTION DATED 14 JUNE 2006 AMENDED 20 NOVEMBER 2006. as amended on 08 Feb 2019
Charitable Objects: THE CHARITY'S OBJECTS ARE:1. TO RELIEVE THE POVERTY, SICKNESS AND DISTRESS OF ORPHANS IN IRAQ IN PARTICULAR THROUGH THE PROVISION OF ACCOMMODATION, FOOD, MEDICINE AND OTHER FORMS OF HUMANITARIAN AID, REHABILITATION PROGRAMMES AND LEGAL ASSISTANCE; 2. TO ADVANCE THE EDUCATION OF SUCH ORPHANS THROUGH THE PROVISION OF TUITION, EDUCATION MATERIALS AND GRANTS; AND3. TO PROVIDE OR ASSIST IN THE PROVISION OF FACILITIES IN THE INTERESTS OF SOCIAL WELFARE FOR RECREATION OR OTHER LEISURE TIME OCCUPATION OF INDIVIDUALS WHO HAVE NEED OF SUCH BY REASON OF THEIR YOUTH, AGE INFIRMITY OR DISABILITY, FINANCIAL HARDSHIP OR SOCIAL CIRCUMSTANCES WITH THE OBJECT OF IMPROVING THEIR CONDITIONS OF LIFE.
Area Of Benefit: NOT DEFINED, IN PRACTICE IRAQ

10 Official extract

Charity Policy

Policy Name: Risk management

Policy Name: Volunteer management

Policy Name: Paying staff

Policy Name: Safeguarding vulnerable beneficiaries

Policy Name: Complaints handling

Policy Name: Conflicting interests

Policy Name: Internal charity financial controls policy and procedures