The Financial Intelligence Service (FIS)


The Financial Intelligence Service (FIS)

Welcome to the GuideStar UK Financial Intelligence Service (FIS)

In addition to presenting basic regulatory information on all 169,000 registered main charities on the free public website, GuideStar UK provides extensive financial and narrative data for more than 65,000 registered charities.

This detailed level of information is presented in GuideStar UK's finance web application (FIS) which can help deepen charity finance professionals' understanding of the third sector including;

Peer benchmarking
Charity finance directors and other finance professionals can now derive considerable value from peer benchmarking, using comparative information to assemble a peer knowledge base that allows them to:

  • Identify and analyse their position within or their sector.
  • Compare financial performance in terms of key financial ratios.
  • Review how others are responding to the increasing demands of public accountability disclosures.
  • Find out how others are reporting risk management, reserves and other organisation policies, and performance information.
  • Assess the range of key performance indicators used in the market.

Financial ratios
Financial ratios underpin the company credit score checks offered by Experian and Equifax which now feature in public service delivery procurement processes and may present a barrier to some third sector organisations. Some ratios - such as solvency, current assets and return on investment - are applicable to all types of organisations, but others such as those based on profitability (PBIT - profits before interest and tax) and use of loan finance (gearing) are of little relevance.

GuideStar UK is helping the charity finance sector develop its own set of relevant financial ratios and use them to deepen an understanding of what drives financial performance in not-for-profit organisations. Reserves retention and fundraising cost ratios are obvious candidates but there are others, such as trading cost and governance cost ratios, that may be very informative. For example, the average solvency ratio for the largest hospice charities is 0.89 and the average trading cost ratio is 1 - i.e. only breaking even.

An immediate challenge is the establishment of norms including average ratio scores for like organisations, and finding the threshold scores that place organisations into the top or bottom quartiles. The most important challenge, however, is to understand what the implications are of such ratio scores and converting this into knowledge. To view a description of the finance ratios please click here - Opens new browser window.

Organisational performance narrative
The Charities SORP places great emphasis on the narrative component of the trustees' annual report and over recent years the content of such narratives - especially relating to the review of activities - has for many organisations evolved into meaningful performance reporting. Organisational policy statements have also emerged as an integral part of performance reporting with risk management, reserves and investment policies revealing the strategies adopted by organisations. Finance directors and auditors will now be able to identify and assess the implications of pension deficits, rising utility costs, the calculation of reserve thresholds and ethical investment policies.

Research and analysis
Almost 2% of all charities have qualifying statements from their auditors and the 'going concern' test is a particular issue for many charities. Also there are currently 1,300 charities holding property investments valued at more than £6bn - or to assess the merits of the fact that 2,000 charities hold almost £2bn as cash investments. Monitoring the growth in the number of charities and the value of property investments held may help deepen the understanding of the third sector's balance sheet.

Charity checklists
The following checklist will help your charity identify which sections of Update my charity can be used to add further information about organisational performance and policies. If you have any questions or require assistance adding information please contact info@guidestar.org.uk - opens new browser window. To view the charity checklist please click here - Opens new browser window.

GuideStar would welcome the opportunity to develop the financial intelligence service in dialogue with charity finance professionals. For more information or to arrange a demonstration, go to www.guidestarintelligence.org.uk or contact Sally Bagwell by telephone on 020 7831 0660, or email sally.bagwell@guidestar.org.uk.

If you would like to register your interest for this service please click here