BritDB

CCEW Charity Commission profile

It's a Penalty

Registered charity 1161848 · organisation 5059538

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
CIO
Registered
27 May 2015
Removed
Not supplied
Financial period
1 October 2024 – 31 December 2025
Latest income
£1,117,775
Latest expenditure
£943,834
Gift Aid
Yes
Owns or uses land
No
In administration
No
Insolvent
No
CIO
Yes

Public contact address: Its a Penalty, Leatherhead Institute, 67 High Street, Leatherhead, KT22 8AH

Website recorded by the regulator: www.itsapenalty.org (displayed as text)

02 Activities

What the charity does

FUNDRAISING TO PROTECT CHILDREN FROM EXPLOITATION, ABUSE AND/OR ALLEVIATING CHILD POVERTY IN CITIES HOSTING SPORTING EVENTS AND ELSEWHERE;GRANTS TO CHARITABLE ORGANISATIONS IN CITIES HOSTING SPORTING EVENTS AND ELSEWHERE;CAMPAIGN AGAINST CHILD EXPLOITATION CAMPAIGN FOR THE ENACTMENT, STRENGTHENING AND ENFORCEMENT OF LEGISLATION TO PROTECT CHILDREN FROM SEXUAL EXPLOITATION GLOBALLY.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 October 2024
Fin Period End Date
31 December 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 October 2026
Date Annual Return Received
20 May 2026
Date Accounts Received
20 May 2026
Total Gross Income
£1,117,775
Total Gross Expenditure
£943,834
Fin Period Start Date
1 October 2023
Fin Period End Date
30 September 2024
Ar Cycle Reference
AR24
Reporting Due Date
30 July 2025
Date Annual Return Received
14 March 2025
Date Accounts Received
14 March 2025
Total Gross Income
£536,650
Total Gross Expenditure
£548,575
Fin Period Start Date
1 October 2022
Fin Period End Date
30 September 2023
Ar Cycle Reference
AR23
Reporting Due Date
30 July 2024
Date Annual Return Received
22 January 2024
Date Accounts Received
22 January 2024
Total Gross Income
£520,322
Total Gross Expenditure
£486,936
Fin Period Start Date
1 October 2021
Fin Period End Date
30 September 2022
Ar Cycle Reference
AR22
Reporting Due Date
30 July 2023
Date Annual Return Received
10 January 2023
Date Accounts Received
10 January 2023
Total Gross Income
£746,222
Total Gross Expenditure
£723,557
Fin Period Start Date
1 October 2020
Fin Period End Date
30 September 2021
Ar Cycle Reference
AR21
Reporting Due Date
30 July 2022
Date Annual Return Received
25 February 2022
Date Accounts Received
25 February 2022
Total Gross Income
£938,027
Total Gross Expenditure
£910,387

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 October 2024
Fin Period End Date
31 December 2025
Ar Due Date
31 October 2026
Ar Received Date
20 May 2026
Total Gross Income
£1,117,775
Total Gross Expenditure
£943,834
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
Yes
Count Salary Band 90001 100000
1
Count Volunteers
1
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 October 2023
Fin Period End Date
30 September 2024
Ar Due Date
30 July 2025
Ar Received Date
14 March 2025
Total Gross Income
£536,650
Total Gross Expenditure
£548,575
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
Yes
Count Salary Band 70001 80000
1
Count Volunteers
1
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 October 2022
Fin Period End Date
30 September 2023
Ar Due Date
30 July 2024
Ar Received Date
22 January 2024
Total Gross Income
£520,322
Total Gross Expenditure
£486,936
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
Yes
Count Salary Band 80001 90000
1
Count Volunteers
3
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 October 2021
Fin Period End Date
30 September 2022
Ar Due Date
30 July 2023
Ar Received Date
10 January 2023
Total Gross Income
£746,222
Total Gross Expenditure
£723,557
Charity Raises Funds From Public
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
Yes
Count Salary Band 80001 90000
1
Count Volunteers
4
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 October 2020
Fin Period End Date
30 September 2021
Ar Due Date
30 July 2022
Ar Received Date
25 February 2022
Total Gross Income
£938,027
Total Gross Expenditure
£910,387
Charity Raises Funds From Public
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
Yes
Count Salary Band 80001 90000
1
Count Volunteers
3

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 October 2024
Fin Period End Date
31 December 2025
Ar Due Date
31 October 2026
Ar Received Date
20 May 2026
Income Donations And Legacies
1117775
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
1117775
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£934,927
Expenditure Other
8907
Expenditure Total
943834
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
8907
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£195,402
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£209,176
Assets Total Liabilities
£13,774
Assets Current Investment
0
Assets Total Assets And Liabilities
£195,402
Creditors One Year Total Current
13774
Creditors Falling Due After One Year
0
Assets Cash
£130,442
Funds Endowment
0
Funds Unrestricted
195402
Funds Restricted
0
Funds Total
195402
Count Employees
2
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 October 2023
Fin Period End Date
30 September 2024
Ar Due Date
30 July 2025
Ar Received Date
14 March 2025
Income Donations And Legacies
536650
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
536650
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£533,780
Expenditure Other
14795
Expenditure Total
548575
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
14795
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£21,461
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£25,465
Assets Total Liabilities
£4,004
Assets Current Investment
0
Assets Total Assets And Liabilities
£21,461
Creditors One Year Total Current
4004
Creditors Falling Due After One Year
0
Assets Cash
£6,774
Funds Endowment
0
Funds Unrestricted
21461
Funds Restricted
0
Funds Total
21461
Count Employees
2
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 October 2022
Fin Period End Date
30 September 2023
Ar Due Date
30 July 2024
Ar Received Date
22 January 2024
Income Donations And Legacies
520322
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
520322
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£486,936
Expenditure Other
0
Expenditure Total
486936
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
24309
Expenditure Support Costs
24309
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£33,386
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£41,579
Assets Total Liabilities
£8,193
Assets Current Investment
0
Assets Total Assets And Liabilities
£33,386
Creditors One Year Total Current
8193
Creditors Falling Due After One Year
0
Assets Cash
£0
Funds Endowment
0
Funds Unrestricted
33386
Funds Restricted
0
Funds Total
33386
Count Employees
2
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 October 2021
Fin Period End Date
30 September 2022
Ar Due Date
30 July 2023
Ar Received Date
10 January 2023
Income Donations And Legacies
746222
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
746222
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£131,798
Expenditure Charitable Expenditure
£566,078
Expenditure Other
25681
Expenditure Total
723557
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
25681
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£64,307
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£75,723
Assets Total Liabilities
£11,416
Assets Current Investment
0
Assets Total Assets And Liabilities
£64,307
Creditors One Year Total Current
11416
Creditors Falling Due After One Year
0
Assets Cash
£75,723
Funds Endowment
0
Funds Unrestricted
64307
Funds Restricted
0
Funds Total
64307
Count Employees
1
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 October 2020
Fin Period End Date
30 September 2021
Ar Due Date
30 July 2022
Ar Received Date
25 February 2022
Income Donations And Legacies
0
Income Other Trading Activities
0
Income Charitable Activities
287854
Income Investments
0
Income Other
650173
Income Total Income And Endowments
938027
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£50,492
Expenditure Charitable Expenditure
£839,578
Expenditure Other
20317
Expenditure Total
910387
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
20317
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
£75,990
Assets Total Liabilities
£34,348
Assets Current Investment
0
Assets Total Assets And Liabilities
£41,642
Creditors One Year Total Current
34348
Creditors Falling Due After One Year
0
Assets Cash
£75,990
Funds Endowment
0
Funds Unrestricted
41642
Funds Restricted
0
Funds Total
41642
Count Employees
1
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Country
Geographic Area Description
Japan
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Asia
Welsh Ind
No
Geographic Area Type
Country
Geographic Area Description
Australia
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Oceania
Welsh Ind
No
Geographic Area Type
Country
Geographic Area Description
South Korea
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Asia
Welsh Ind
No
Geographic Area Type
Country
Geographic Area Description
Hong Kong
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Asia
Welsh Ind
No
Geographic Area Type
Country
Geographic Area Description
United States
Parent Geographic Area Type
Continent
Parent Geographic Area Description
North America
Welsh Ind
No
Geographic Area Type
Region
Geographic Area Description
Throughout England And Wales
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
201
Classification Type
Who
Classification Description
Children/young People

08 Official extract

Charity Event History

Charity Name
It's a Penalty
Charity Event Order
1
Event Type
CIO registration
Date Of Event
2015-05-27T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
CIO - Foundation Registered 27 May 2015 as amended on 12 Oct 2020
Charitable Objects
THE OBJECTS OF THE CIO ARE:(1) THE PRESERVATION OF HEALTH OF CHILDREN AND YOUNG PEOPLE AROUND THE WORLD BY PROTECTING THEM FROM SEXUAL AND OTHER EXPLOITATION.(2) THE RELIEF OF POVERTY OF CHILDREN AND YOUNG PEOPLE AROUND THE WORLD BY THE PROVISION OF FUNDS AND SERVICES TO RELIEVE THE EFFECTS OF POVERTY.

10 Official extract

Charity Other Names

Charity Name Id
629921
Charity Name Type
Working name
Charity Name
It's a Penalty
Charity Name Id
557868
Charity Name Type
Previous name
Charity Name
HAPPY CHILD INTERNATIONAL FOUNDATION
Charity Name Id
557869
Charity Name Type
Working name
Charity Name
HCIF

11 Official extract

Charity Policy

Policy Name
Complaints policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Complaints handling
Policy Name
Risk management
Policy Name
Paying staff
Policy Name
Conflicting interests
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Financial reserves policy and procedures
Policy Name
Volunteer management
Policy Name
Safeguarding policy and procedures
Policy Name
Internal risk management policy and procedures
Policy Name
Serious incident reporting policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Engaging external speakers at charity events policy and procedures
Policy Name
Campaigns and political activity policy and procedures