Research and analysis

Casework and registrations data: April to June 2024

Updated 19 December 2024

Applies to England and Wales

This report contains the Charity Commission’s registration and casework figures for April to June 2024.

Introduction

This report contains the Charity Commission’s registration and casework figures for April to June 2024. The release covers key areas of the regulator’s work throughout the period, including registrations and register information, regulatory action cases, statutory inquiries figures and ‘Revitalising Trusts’ cases.

The Charity Commission

The Charity Commission is the registrar and regulator of charities in England and Wales. Parliament has given us five statutory objectives which are to:

  • promote compliance by charity trustees with their legal obligations in exercising control and management of their charities
  • enhance the accountability of charities to donors, beneficiaries and the general public
  • increase public trust and confidence in charities
  • promote awareness and understanding of the operation of the public benefit requirement
  • promote effective use of charitable resources

Registrations and register information

There were 170,394 charities on the register at the end of June 2024 with a total annual income of £97.46 billion and a total expenditure of £96.32 billion.

The register of charities contains an up-to-date Sector Overview.

Category April to June 2024
Registration applications 2,449
Charities registered 1,223
Removals from register 996

‘Revitalising Trusts’ programme

The ‘Revitalising Trusts’ programme supports charities that have spent less than 30% of their income in the past 5 years. The programme helps charities in situations where it is hard for the charity to:

  • get new trustees
  • spend their income
  • identify beneficiaries
  • find time to run the charity

To ensure the charity’s funds are spent effectively, charities can:

  • transfer their assets to another charity
  • close down or ‘wind up’
  • change their purposes to continue working more effectively

Cases closed refer to charities spending funds effectively in any of the ways outlined above. The amount revitalised specifically refers to the transfer of assets to another charity.

Category April to June 2024
Revitalising Trusts – cases closed 46
Revitalising Trusts – amount revitalised £2.13 million

Regulatory action

Regulatory concern cases

Occasionally things go wrong in a charity due to the actions or non-actions of the trustees. The Commission will identify and investigate problems in charities so we can work to resolve issues of concern. We prioritise the most serious issues: those which have the potential to cause the highest level of harm to public trust and confidence, or which may affect trustees’ ability to comply with their duties.  

These figures exclude serious incident reports, matters of material significance reports and statutory inquiries as these are reported in later sections of this publication.

Category April to June 2024
Regulatory concern cases opened 1,125
Regulatory concern cases closed 1,120
Regulatory concern cases active 1,037

Serious incident reports and matters of material significance

The Commission requires charities to report serious incidents. A serious incident is an adverse event, whether actual or alleged, which results in or risks significant:

  • harm to a charity’s beneficiaries, staff, volunteers or others who come into contact with the charity through its work
  • loss of a charity’s money or assets
  • damage to a charity’s property
  • harm to a charity’s work or reputation

The Commission has guidance for charity trustees on how to report serious incidents. Reporting serious incidents is part of the effective management of a charity and reports are not necessarily an indication of wrongdoing in a charity.

Category April to June 2024
Serious incident reports opened 741
Serious incident reports closed 753

Matters of material significance include, but are not limited to, dishonesty and fraud, internal controls and governance, money laundering and criminal activity and support of terrorism. Any person appointed as an independent examiner or auditor for a charity has a duty to report matters of material significance.

Category April to June 2024
Matters of material significance reports opened 120
Matters of material significance reports closed 128

Statutory inquiries

A statutory inquiry is a legal power enabling the Commission to formally investigate matters of regulatory concern within a charity and to use protective powers for the benefit of the charity and its beneficiaries, assets or reputation. An inquiry will help identify the extent, if any, of misconduct or mismanagement in the administration of the charity; assess any risk to the charity and its assets; and decide if the Commission needs to act to protect the property of the charity.

Category April to June 2024
Statutory inquiries opened 2
Statutory inquiries closed 10
Statutory inquiries ongoing 135