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up-to-date

Data for financial year ending 31 March 2018

Transparency International Uk

  • Income

    £3.4M

  • Spending

    £2.5M

  • Status

    Up-to-date

Charity no. 1112842 Company no. 2903386

Contact details

Public address

  • 10 Queen Street Place, London, EC4R 1BE

Aims & activities

The relief of poverty, suffering and distress in any part of the world caused directly or indirectly by corruption. The promotion for the public benefit of ethical standards of conduct and compliance with the law by governmental, industrial, commercial, voluntary sector and professional organisations in international and domestic business transactions and overseas development initiatives.

What the charity does

  • Education/training
  • The prevention or relief of poverty
  • Economic/community development/employment

Who the charity helps

  • The general public/mankind

How the charity works

  • Provides human resources
  • Provides advocacy/advice/information
  • Sponsors or undertakes research

Income and Endowments:

£3.4M

Expenditure:

£2.5M

Assets and liabilities

  • £10.0K Own use assets
  • £0.0K Long term investments
  • £0.0K Defined benefit pension scheme asset or liability
  • £1.7M Other assets
  • £185.0K Total liabilities
Financial history
Compliance history

Fundraising

Raises funds from the Public

Gift aid

Recognised by HMRC for gift aid

Charitable spending ratios

72%
97%
27%

Charitable objects

(A) THE RELIEF OF POVERTY, SUFFERING AND DISTRESS IN ANY PART OF THE WORLD CAUSED DIRECTLY OR INDIRECTLY BY CORRUPTION; (B) THE PROMOTION FOR THE PUBLIC BENEFIT OF ETHICAL STANDARDS OF CONDUCT AND COMPLIANCE WITH THE LAW BY GOVERNMENTAL, INDUSTRIAL, COMMERCIAL, VOLUNTARY SECTOR AND PROFESSIONAL ORGANISATIONS IN INTERNATIONAL AND DOMESTIC BUSINESS TRANSACTIONS AND OVERSEAS DEVELOPMENT INITIATIVES, AND IN THE FURTHERANCE OF THOSE OBJECTS BY: (I) THE PROMOTION AND UNDERTAKING OF MEASURES TO REDUCE AND ELIMINATE CORRUPTION IN INTERNATIONAL AND DOMESTIC BUSINESS TRANSACTIONS AND OVERSEAS DEVELOPMENT INITIATIVES INCLUDING THOSE FUNDED BY THE GOVERNMENT OF THE UNITED KINGDOM AND OTHER GOVERNMENTS WITH A VIEW TO ENSURING THAT THE BENEFITS OF SUCH TRANSACTIONS AND INITIATIVES ACCRUE TO THE MAXIMUM BENEFIT TO THOSE IN NEED; (II) THE PROVISION OF ASSISTANCE AND EXPERTISE TO PARTIES TO INTERNATIONAL TRADE, INVESTMENT AND ECONOMIC AND SOCIAL DEVELOPMENT TO ASSIST THEM IN ENSURING COMPLIANCE WITH ANTI-CORRUPTION CONVENTIONS AND LEGISLATION; (III) THE GIVING TO LEGISLATIVE AND PUBLIC BODIES AND OTHERS, INFORMATION AND ADVICE AND ASSISTANCE IN RELATION TO THE COMBATING AND ELIMINATION OF CORRUPTION AND THE EFFECTIVE MEANS TO ACHIEVE THIS; (IV) HELPING TO REDUCE AND ELIMINATE CORRUPTION IN INTERNATIONAL AND DOMESTIC BUSINESS TRANSACTIONS AND OVERSEAS DEVELOPMENT INITIATIVES BY PROMOTING AND UNDERTAKING MEASURES TO ENSURE THAT THE PROCEEDS OF CORRUPT ACTIVITIES DO NOT BENEFIT THOSE ENGAGING IN SUCH ACTIVITIES; (V) THE PROMOTION UNDERTAKING OR COMMISSIONING OF RESEARCH INTO AND EDUCATION CONCERNING THE CAUSES AND EFFECTS OF POVERTY PARTICULARLY(WITHOUT PREJUDICE TO THAT GENERALITY) IN MATTERS RELATING TO CORRUPTION AND INTERNATIONAL AND DOMESTIC BUSINESS TRANSACTIONS AND OVERSEAS DEVELOPMENT INITIATIVES AND DISSEMINATING AND PUBLISHING THE USEFUL RESULTS OF ANY SUCH RESEARCH; AND (C) THE ADVANCEMENT OF PUBLIC EDUCATION IN BUSINESS ETHICS AND RELATED SUBJECTS WITH PARTICULAR REFERENCE TO THE STUDY AND APPLICATION OF ETHICAL STANDARDS AND THE ELIMINATION OR REDUCTION OF CORRUPTION IN THE MANAGEMENT AND CONDUCT OF INDUSTRY AND BUSINESS GENERALLY, INTERNATIONALLY AND IN THE UNITED KINGDOM

Governing document

MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 1 MARCH 1994 AS AMENDED BY SPECIAL RESOLUTION DATED 5 APRIL 1995 AND 12 JANUARY 2006. CERTIFICATE OF NAME CHANGE DATED 17 NOVEMBER 1994

Area of benefit

Worldwide

Organisation type

Standard registration

Policies

Risk management
Safeguarding vulnerable beneficiaries
Conflicts of interest
Complaints handling
Paying staff
  • 10 Trustees
  • 34 Employees
  • 10 Volunteers

Trustee board

Trustee Other trusteeships Charity status
Mrs A Fiona Thompson (Chair) The Fenton Arts Trust Up-to-date
The Forum For The Future Up-to-date
Natasha Clayton None on record
Shalni Arora Alder Hey Children's Charity Up-to-date
Savannah Wisdom Up-to-date
The British Asian Trust Up-to-date
The Cohesion And Integration Network Recently registered
Seymour Arthur Miles Eastwood None on record
Graham Garfield Baxter None on record
Tamara Lisa Davies None on record
Michael Bowes Qc None on record
Professor Paul Manrique Heywood None on record
Stephen Thomas Cockburn None on record
Dominic David William Martin None on record

Areas of operation

List of regions

  • Afghanistan
  • Armenia
  • Austria
  • Belgium
  • Bosnia And Herzegovina
  • Cameroon
  • Canada
  • Colombia
  • Estonia
  • France
  • Germany
  • Jordan
  • Kenya
  • Lithuania
  • Mali
  • Netherlands
  • Nigeria
  • Sweden
  • Throughout England And Wales
  • Tunisia
  • Uganda
  • Ukraine
  • United States