01 Identity
Registration and reporting
- Registration status
- Registered
- Reporting status
- Submission Received
- Charity type
- CIO
- Registered
- 13 June 2018
- Removed
- Not supplied
- Financial period
- 2 May 2024 – 1 May 2025
- Latest income
- £800,000
- Latest expenditure
- £772,493
- Gift Aid
- No
- Owns or uses land
- No
- In administration
- No
- Insolvent
- No
- CIO
- Yes
Public contact address: 32 Melrose Road, LONDON, SW19 3HG
Website recorded by the regulator: Www.levinefamilyfoundation.com (displayed as text)
02 Activities
What the charity does
The Levine Family Foundation addresses general charitable needs, with an initial focus on marine conservation, through making grants and commissioning research.
03 Official extract
Charity Annual Return History
- Fin Period Start Date
- 2 May 2024
- Fin Period End Date
- 1 May 2025
- Ar Cycle Reference
- AR25
- Reporting Due Date
- 1 March 2026
- Date Annual Return Received
- 27 February 2026
- Date Accounts Received
- 27 February 2026
- Total Gross Income
- £800,000
- Total Gross Expenditure
- £772,493
- Fin Period Start Date
- 2 May 2023
- Fin Period End Date
- 1 May 2024
- Ar Cycle Reference
- AR24
- Reporting Due Date
- 1 March 2025
- Date Annual Return Received
- 28 February 2025
- Date Accounts Received
- 28 February 2025
- Total Gross Income
- £800,147
- Total Gross Expenditure
- £815,246
- Fin Period Start Date
- 2 May 2022
- Fin Period End Date
- 1 May 2023
- Ar Cycle Reference
- AR23
- Reporting Due Date
- 1 March 2024
- Date Annual Return Received
- 1 March 2024
- Date Accounts Received
- 1 March 2024
- Total Gross Income
- £865,858
- Total Gross Expenditure
- £731,557
- Fin Period Start Date
- 2 May 2021
- Fin Period End Date
- 1 May 2022
- Ar Cycle Reference
- AR22
- Reporting Due Date
- 1 March 2023
- Date Annual Return Received
- 13 April 2023
- Date Accounts Received
- 13 April 2023
- Total Gross Income
- £150
- Total Gross Expenditure
- £429,561
- Fin Period Start Date
- 2 May 2020
- Fin Period End Date
- 1 May 2021
- Ar Cycle Reference
- AR21
- Reporting Due Date
- 1 March 2022
- Date Annual Return Received
- 20 March 2023
- Date Accounts Received
- 20 March 2023
- Total Gross Income
- £854,999
- Total Gross Expenditure
- £476,347
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
- 2 May 2024
- Fin Period End Date
- 1 May 2025
- Ar Due Date
- 1 March 2026
- Ar Received Date
- 27 February 2026
- Total Gross Income
- £800,000
- Total Gross Expenditure
- £772,493
- 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
- Employees Salary Over 60k
- No
- Count Volunteers
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 2
- Ar Cycle Reference
- AR24
- Fin Period Start Date
- 2 May 2023
- Fin Period End Date
- 1 May 2024
- Ar Due Date
- 1 March 2025
- Ar Received Date
- 28 February 2025
- Total Gross Income
- £800,147
- Total Gross Expenditure
- £815,246
- 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
- Employees Salary Over 60k
- No
- Count Volunteers
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 3
- Ar Cycle Reference
- AR23
- Fin Period Start Date
- 2 May 2022
- Fin Period End Date
- 1 May 2023
- Ar Due Date
- 1 March 2024
- Ar Received Date
- 1 March 2024
- Total Gross Income
- £865,858
- Total Gross Expenditure
- £731,557
- 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
- Employees Salary Over 60k
- No
- Count Volunteers
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 4
- Ar Cycle Reference
- AR22
- Fin Period Start Date
- 2 May 2021
- Fin Period End Date
- 1 May 2022
- Ar Due Date
- 1 March 2023
- Ar Received Date
- 13 April 2023
- Total Gross Income
- £150
- Total Gross Expenditure
- £429,561
- Charity Raises Funds From Public
- 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
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 5
- Ar Cycle Reference
- AR21
- Fin Period Start Date
- 2 May 2020
- Fin Period End Date
- 1 May 2021
- Ar Due Date
- 1 March 2022
- Ar Received Date
- 20 March 2023
- Total Gross Income
- £854,999
- Total Gross Expenditure
- £476,347
- Charity Raises Funds From Public
- 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
- 0
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
- 2 May 2024
- Fin Period End Date
- 1 May 2025
- Ar Due Date
- 1 March 2026
- Ar Received Date
- 27 February 2026
- Income Donations And Legacies
- 800000
- Income Other Trading Activities
- 0
- Income Charitable Activities
- 0
- Income Investments
- 0
- Income Other
- 0
- Income Total Income And Endowments
- 800000
- Income Legacies
- 0
- Income Endowments
- 0
- Expenditure Raising Funds
- £0
- Expenditure Charitable Expenditure
- £772,493
- Expenditure Other
- 0
- Expenditure Total
- 772493
- Expenditure Investment Management
- 0
- Expenditure Grants Institution
- 0
- Expenditure Governance
- 12515
- Expenditure Support Costs
- 82808
- Expenditure Depreciation
- 0
- Gain Loss Investment
- 0
- Gain Loss Pension Fund
- 0
- Gain Loss Revaluation Fixed Investment
- 0
- Gain Loss Other
- 0
- Reserves
- £85,485
- Assets Total Fixed
- 0
- Assets Own Use
- 0
- Assets Long Term Investment
- 0
- Defined Benefit Pension Scheme
- 0
- Assets Other Assets
- £219,861
- Assets Total Liabilities
- £134,376
- Assets Current Investment
- 0
- Assets Total Assets And Liabilities
- £85,485
- Creditors One Year Total Current
- 134376
- Creditors Falling Due After One Year
- 0
- Assets Cash
- £219,861
- Funds Endowment
- 0
- Funds Unrestricted
- 85485
- Funds Restricted
- 0
- Funds Total
- 85485
- 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
- 2 May 2023
- Fin Period End Date
- 1 May 2024
- Ar Due Date
- 1 March 2025
- Ar Received Date
- 28 February 2025
- Income Donations And Legacies
- 800147
- Income Other Trading Activities
- 0
- Income Charitable Activities
- 0
- Income Investments
- 0
- Income Other
- 0
- Income Total Income And Endowments
- 800147
- Income Legacies
- 800147
- Income Endowments
- 0
- Expenditure Raising Funds
- £0
- Expenditure Charitable Expenditure
- £815,246
- Expenditure Other
- 0
- Expenditure Total
- 815246
- Expenditure Investment Management
- 0
- Expenditure Grants Institution
- 727054
- Expenditure Governance
- 15865
- Expenditure Support Costs
- 76984
- Expenditure Depreciation
- 0
- Gain Loss Investment
- 0
- Gain Loss Pension Fund
- 0
- Gain Loss Revaluation Fixed Investment
- 0
- Gain Loss Other
- 0
- Reserves
- £57,978
- Assets Total Fixed
- 0
- Assets Own Use
- 0
- Assets Long Term Investment
- 0
- Defined Benefit Pension Scheme
- 0
- Assets Other Assets
- £800,147
- Assets Total Liabilities
- £0
- Assets Current Investment
- 0
- Assets Total Assets And Liabilities
- £800,147
- Creditors One Year Total Current
- 0
- Creditors Falling Due After One Year
- 0
- Assets Cash
- £183,932
- Funds Endowment
- 0
- Funds Unrestricted
- 800147
- Funds Restricted
- 0
- Funds Total
- 800147
- 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
- 2 May 2022
- Fin Period End Date
- 1 May 2023
- Ar Due Date
- 1 March 2024
- Ar Received Date
- 1 March 2024
- Income Donations And Legacies
- 830000
- Income Other Trading Activities
- 35858
- Income Charitable Activities
- 0
- Income Investments
- 0
- Income Other
- 0
- Income Total Income And Endowments
- 865858
- Income Legacies
- 0
- Income Endowments
- 0
- Expenditure Raising Funds
- £0
- Expenditure Charitable Expenditure
- £731,557
- Expenditure Other
- 0
- Expenditure Total
- 731557
- Expenditure Investment Management
- 0
- Expenditure Grants Institution
- 602476
- Expenditure Governance
- 38260
- Expenditure Support Costs
- 77301
- Expenditure Depreciation
- 0
- Gain Loss Investment
- 0
- Gain Loss Pension Fund
- 0
- Gain Loss Revaluation Fixed Investment
- 0
- Gain Loss Other
- 0
- Reserves
- £73,077
- Assets Total Fixed
- 865858
- Assets Own Use
- 865858
- Assets Long Term Investment
- 0
- Defined Benefit Pension Scheme
- 0
- Assets Other Assets
- £212,551
- Assets Total Liabilities
- £212,551
- Assets Current Investment
- 0
- Assets Total Assets And Liabilities
- £865,858
- Creditors One Year Total Current
- 139474
- Creditors Falling Due After One Year
- 73077
- Assets Cash
- £211,153
- Funds Endowment
- 0
- Funds Unrestricted
- 830000
- Funds Restricted
- 35858
- Funds Total
- 865858
- Count Employees
- 2
- Charity Only Accounts
- Yes
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 5
- Ar Cycle Reference
- AR21
- Fin Period Start Date
- 2 May 2020
- Fin Period End Date
- 1 May 2021
- Ar Due Date
- 1 March 2022
- Ar Received Date
- 20 March 2023
- Income Donations And Legacies
- 854999
- Income Other Trading Activities
- 0
- Income Charitable Activities
- 0
- Income Investments
- 0
- Income Other
- 0
- Income Total Income And Endowments
- 854999
- Income Legacies
- 0
- Income Endowments
- 0
- Expenditure Raising Funds
- £0
- Expenditure Charitable Expenditure
- £476,347
- Expenditure Other
- 0
- Expenditure Total
- 476347
- Expenditure Investment Management
- 0
- Expenditure Grants Institution
- 0
- Expenditure Governance
- 33536
- Expenditure Support Costs
- 0
- Expenditure Depreciation
- 0
- Gain Loss Investment
- 0
- Gain Loss Pension Fund
- 0
- Gain Loss Revaluation Fixed Investment
- 0
- Gain Loss Other
- 0
- Reserves
- £368,187
- Assets Total Fixed
- 0
- Assets Own Use
- 0
- Assets Long Term Investment
- 0
- Defined Benefit Pension Scheme
- 0
- Assets Other Assets
- £550,378
- Assets Total Liabilities
- £182,191
- Assets Current Investment
- 0
- Assets Total Assets And Liabilities
- £368,187
- Creditors One Year Total Current
- 108152
- Creditors Falling Due After One Year
- 74039
- Assets Cash
- £0
- Funds Endowment
- 0
- Funds Unrestricted
- 368187
- Funds Restricted
- 0
- Funds Total
- 368187
- Count Employees
- 1
- Charity Only Accounts
- Yes
06 Official extract
Charity Area Of Operation
- Geographic Area Type
- Country
- Geographic Area Description
- Spain
- Parent Geographic Area Type
- Continent
- Parent Geographic Area Description
- Europe
- Welsh Ind
- No
- Geographic Area Type
- Country
- Geographic Area Description
- Indonesia
- Parent Geographic Area Type
- Continent
- Parent Geographic Area Description
- Asia
- Welsh Ind
- No
- Geographic Area Type
- Country
- Geographic Area Description
- Philippines
- Parent Geographic Area Type
- Continent
- Parent Geographic Area Description
- Asia
- Welsh Ind
- No
- Geographic Area Type
- Region
- Geographic Area Description
- Throughout England
- 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
07 Official extract
Charity Classification
- Classification Code
- 207
- Classification Type
- Who
- Classification Description
- The General Public/mankind
- 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
- 308
- Classification Type
- How
- Classification Description
- Sponsors Or Undertakes Research
- Classification Code
- 302
- Classification Type
- How
- Classification Description
- Makes Grants To Organisations
08 Official extract
Charity Event History
- Charity Name
- LEVINE FAMILY FOUNDATION
- Charity Event Order
- 1
- Event Type
- CIO registration
- Date Of Event
- 2018-06-13T00:00:00
09 Official extract
Charity Governing Document
- Governing Document Description
- CIO - FOUNDATION Registered 13 Jun 2018
- Charitable Objects
- THE OBJECT OF THE CIO IS TO ADVANCE SUCH EXCLUSIVELY CHARITABLE PURPOSES FOR THE PUBLIC BENEFIT AS THE CHARITY TRUSTEES FROM TIME TO TIME IN THEIR ABSOLUTE DISCRETION THINK FIT.
10 Official extract
Charity Policy
- Policy Name
- Internal charity financial controls policy and procedures
- Policy Name
- Complaints policy and procedures
- Policy Name
- Financial reserves policy and procedures
- Policy Name
- Trustee expenses policy and procedures
- Policy Name
- Internal risk management policy and procedures
- Policy Name
- Trustee conflicts of interest policy and procedures
- Policy Name
- Risk management