Moldova and Beyond — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: CIO
Registered: 3 October 2017
Removed: Not supplied
Financial period: 1 February 2024 – 31 January 2025
Latest income: £40,628
Latest expenditure: £49,799
Gift Aid: Yes
Owns or uses land: No
In administration: No
Insolvent: No
CIO: Yes

Public contact address: 7 Ferry Drive, CHICHESTER, West Sussex, PO19 8GJ

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

02 Activities

What the charity does

The Love Moldova Foundation is a Christian charity which raises funds in the UK to support the poor and vulnerable in Moldova and to spread the gospel of Jesus Christ. We work with Moldovan charities, churches and individuals to fund a home for vulnerable elderly ladies and to support a refuge for young girls at risk of trafficking as well as outreach and youth work by the churches.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 February 2024
Fin Period End Date: 31 January 2025
Ar Cycle Reference: AR25
Reporting Due Date: 30 November 2025
Date Annual Return Received: 11 November 2025
Date Accounts Received: 11 November 2025
Total Gross Income: £40,628
Total Gross Expenditure: £49,799

Fin Period Start Date: 1 February 2023
Fin Period End Date: 31 January 2024
Ar Cycle Reference: AR24
Reporting Due Date: 30 November 2024
Date Annual Return Received: 15 November 2024
Date Accounts Received: 25 November 2024
Total Gross Income: £36,873
Total Gross Expenditure: £62,468

Fin Period Start Date: 1 February 2022
Fin Period End Date: 31 January 2023
Ar Cycle Reference: AR23
Reporting Due Date: 30 November 2023
Date Annual Return Received: 5 January 2024
Date Accounts Received: 5 January 2024
Total Gross Income: £131,180
Total Gross Expenditure: £100,514

Fin Period Start Date: 1 February 2021
Fin Period End Date: 31 January 2022
Ar Cycle Reference: AR22
Reporting Due Date: 30 November 2022
Date Annual Return Received: 30 November 2022
Date Accounts Received: 30 November 2022
Total Gross Income: £25,997
Total Gross Expenditure: £27,549

Fin Period Start Date: 1 February 2020
Fin Period End Date: 31 January 2021
Ar Cycle Reference: AR21
Reporting Due Date: 30 November 2021
Date Annual Return Received: 22 November 2021
Date Accounts Received: 22 November 2021
Total Gross Income: £53,140
Total Gross Expenditure: £48,228

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 February 2024
Fin Period End Date: 31 January 2025
Ar Due Date: 30 November 2025
Ar Received Date: 11 November 2025
Total Gross Income: £40,628
Total Gross Expenditure: £49,799
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: 7

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 February 2023
Fin Period End Date: 31 January 2024
Ar Due Date: 30 November 2024
Ar Received Date: 15 November 2024
Total Gross Income: £36,873
Total Gross Expenditure: £62,468
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: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 February 2022
Fin Period End Date: 31 January 2023
Ar Due Date: 30 November 2023
Ar Received Date: 5 January 2024
Total Gross Income: £131,180
Total Gross Expenditure: £100,514
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: 3

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 February 2021
Fin Period End Date: 31 January 2022
Ar Due Date: 30 November 2022
Ar Received Date: 30 November 2022
Total Gross Income: £25,997
Total Gross Expenditure: £27,549
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: 3

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 February 2020
Fin Period End Date: 31 January 2021
Ar Due Date: 30 November 2021
Ar Received Date: 22 November 2021
Total Gross Income: £53,140
Total Gross Expenditure: £48,228
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: 3

05 Official extract

Charity Area Of Operation

Geographic Area Type: Country
Geographic Area Description: Moldova
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Europe
Welsh Ind: No

06 Official extract

Charity Classification

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

Classification Code: 104
Classification Type: What
Classification Description: Disability

Classification Code: 302
Classification Type: How
Classification Description: Makes Grants To Organisations

Classification Code: 108
Classification Type: What
Classification Description: Religious Activities

Classification Code: 205
Classification Type: Who
Classification Description: Other Charities Or Voluntary Bodies

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

07 Official extract

Charity Event History

Charity Name: Moldova and Beyond
Charity Event Order: 1
Event Type: CIO registration
Date Of Event: 2017-10-03T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: CIO - FOUNDATION Registered 03 Oct 2017 as amended on 28 Aug 2025 as amended on 19 Nov 2025
Charitable Objects: TO ADVANCE THE CHRISTIAN FAITH IN MOLDOVA THROUGH THE PROVISION OF GRANTS, ITEMS AND SERVICES TO INDIVIDUALS, CHARITIES OR OTHER ORGANISATIONS TO ENABLE:A) MISSIONARY AND OUTREACH WORKB) PROVISION OF PLACES OF WORSHIPC) RAISING AWARENESS AND UNDERSTANDING OF CHRISTIANITY AND D) TRAINING IN CHURCH LEADERSHIP.THE PREVENTION OR RELIEF OF POVERTY IN MOLDOVA, BY PROVIDING GRANTS, ITEMS AND SERVICES TO INDIVIDUALS, CHARITIES AND OTHER ORGANISATIONS WORKING TO PREVENT OR RELIEVE POVERTY.THE RELIEF OF THOSE IN NEED IN MOLDOVA BY REASON OF YOUTH, AGE, ILL HEALTH, DISABILITY, FINANCIAL HARDSHIP, BY PROVIDING GRANTS, ITEMS AND SERVICES TO INDIVIDUALS, CHARITIES AND OTHER ORGANISATIONS WORKING FOR THE RELIEF OF THOSE IN NEED.

09 Official extract

Charity Other Names

Charity Name Id: 587235
Charity Name Type: Previous name
Charity Name: THE LOVE MOLDOVA FOUNDATION

Charity Name Id: 587236
Charity Name Type: Working name
Charity Name: LOVE MOLDOVA

Charity Name Id: 705567
Charity Name Type: Previous name
Charity Name: Moldovaandbeyond.org

10 Official extract

Charity Policy

Policy Name: Conflicting interests

Policy Name: Internal risk management policy and procedures

Policy Name: Safeguarding policy and procedures

Policy Name: Internal charity financial controls policy and procedures

Policy Name: Safeguarding vulnerable beneficiaries

Policy Name: Financial reserves policy and procedures

Policy Name: Risk management

Policy Name: Trustee conflicts of interest policy and procedures

Policy Name: Investment

Policy Name: Complaints policy and procedures