Research and analysis

Casework and registrations data: July to September 2023

Updated 19 December 2024

Applies to England and Wales

Introduction

This report contains the Charity Commission’s registration and casework figures for Q2 (July to September) 2023. The release covers key areas of the regulator’s work throughout the period, including registrations and register information, regulatory concern 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 169,310 charities on the register at the end of September 2023 with a total annual income of £90.74 billion and a total expenditure of £88.31 billion.

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

Category July to September 2023
Registration applications 2,180
Charities registered 1,168
Removals from register 1,047

‘Revitalising Trusts’ programme

The ‘Revitalising Trusts’ programme targets 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 on public benefit, charities can:

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

The table below contains the figures for July to September 2023.

Category July to September 2023
Revitalising Trusts cases closed 65
Revitalising Trusts - amount £2,188,275

Regulatory concern cases

Regulatory concern cases include both proactively and reactively opened compliance cases. We prioritise our casework resources towards addressing the highest risks, 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 do not include whistleblowing, serious incident or matters of material significance reports that have not progressed to become cases.

The table below contains the figures for July to September 2023.

Category July to September 2023
Regulatory concern cases opened 715
Regulatory concern cases closed 921
Regulatory concern cases active 755

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 whether the commission needs to act to protect the property of the charity.

The table below contains the figures for July to September 2023.

Category July to September 2023
Statutory inquiries opened 5
Statutory inquiries closed 24
Statutory inquiries ongoing 114