Risk Profiles 2011 Update
Total Page:16
File Type:pdf, Size:1020Kb
Risk profiles 2011 update We have developed formal processes to enable us to deploy our resources more effectively. This includes the generation of risk profiles to inform our audit strategy. These profiles bring together various different pieces of information relating to parties’ financial characteristics, level of compliance with statutory obligations and scale of operation. Similar profiles are developed for accounting units with either income or expenditure over £100,000. Last year we undertook a review of our pilot of profiling, which led to some minor changes to our policy Prioritising our regulatory activity . This review process means that the update of profiles was delayed until now. From 2012 onwards, profiles will be updated annually in October after we have received all statement of accounts over £250,000. Returns data 2007 - 2010 Next update October 2012 Find out more about our policy and risk profiles on our website at: http://www.electoralcommission.org.uk/party-finance/enforcement/risk-profiles Key Financial risk This indicates the financial scale, cash flow and past accounting accuracy of the party. We weight these indicators to produce criteria a rating of A, B or C for each party. A rating of ‘C’ may indicate, for instance, a party with high levels of debt that has had its Profiled A-C recent statements of accounts qualified by an auditor. A ‘B’ rating may be a relatively high-income party with no material inaccuracies in its recent accounts. An ‘A’ rating will indicate a low-income party. Compliance risk criteria This indicates a party’s level of compliance with their statutory obligations over a period of three years. The levels of Profiled high, compliance are broadly categorised as being either ‘high’, ‘medium’ or ‘low’. medium or low Operational risk criteria This helps to illustrate the scale of a party’s activity and therefore how significant the impact of a failure to comply with the Profiled 1-5 regulatory requirements might be. The higher the number is the larger the scale of operation a party has. EC Reference Number Entity name Register FiScore CompScore OpScore AuditScore 704 1st 4 Kirkby Great Britain A Medium 1 Low 210 21st Century Conservative Democrats Great Britain A High 1 Low 224 A BEE C Great Britain A High 1 Low 851 A Better Way to Govern Great Britain A High 1 Low 771 A Country Once Proud Great Britain A High 1 Low 776 Abolish Half Parliamentary Seats Now Great Britain A High 1 Low 654 Action To Save St.John's Hospital Great Britain A High 2 Low 677 Albion Party Great Britain A Low 1 Low 276 All Scotland Pensioners Party Great Britain A High 2 Low 856 All The South Party Great Britain A High 2 Low 103 Alliance - Alliance Party of Northern Ireland Northern IrelandB High 5 Moderate 67 Alliance For Green Socialism Great Britain A High 2 Low 766 Alliance for Workers' Liberty Great Britain A High 2 Low 334 Alternative Party Great Britain A High 2 Low 616 Animals Count Great Britain A High 2 Low 828 Anticapitalists - Workers Power Great Britain A High 2 Low 806 Anti-Political Political Party Great Britain A High 1 Low 845 Apolitical Democrats Great Britain A Medium 2 Low 291 Ashford Independent Great Britain A Low 1 Low 625 Ashtead Independents Great Britain A High 1 Low 643 Barlborough First Great Britain A High 1 Low 530 Barnsley Independent Group Great Britain A High 1 Low 855 Basingstoke Community Party Great Britain A Medium 1 Low 1 Beaconsfield Independent Electors Association Great Britain A High 1 Low 800 Beavers Cranford Party Great Britain A High 1 Low 457 Billingham Independents Association Great Britain A High 1 Low 857 Blue Environment Party Great Britain A High 2 Low 598 Boston District Independents Great Britain A High 1 Low 520 BPP - Putting Britons First Great Britain A Medium 1 Low 889 British Freedom Party Great Britain A High 1 Low 758 British Jobs First Great Britain A High 1 Low 106 British National Party Great Britain C Low 4 Significant 431 British Public Party Great Britain A High 2 Low 289 Calverton First Independents Party Great Britain A High 1 Low 803 Cambridge Socialists Great Britain A High 2 Low 381 Canvey Island Independent Party Great Britain A High 1 Low 805 Central Party for Reform Great Britain A Medium 1 Low 815 Centre Democrats Great Britain A High 1 Low 478 Centreground Party Great Britain A High 1 Low 246 Chigwell Residents Great Britain A High 1 Low 50 Christian Democratic Party Great Britain A High 1 Low 839 Christian Movement for Great Britain Great Britain A High 2 Low 392 Christian Party "Proclaiming Christ's Lordship" Great Britain A Low 2 Low 79 Christian Peoples Alliance Great Britain A High 2 Low 843 Church of the Militant Elvis Great Britain A High 2 Low 396 City INDEPENDENTS Great Britain A Medium 2 Low 541 Collier Row & Mawneys Residents Association Great Britain A Low 1 Low 375 Common Good Great Britain A High 2 Low 376 Common Good Northern IrelandA High 1 Low 351 Common Sense Party Great Britain A Medium 2 Low 823 Communist League Election Campaign Great Britain A High 2 Low 78 Communist Party of Britain Great Britain A Medium 2 Low 844 Communities United Party Great Britain A High 1 Low 228 Community Action Party Great Britain A High 2 Low 153 Community Alliance Great Britain A High 1 Low 367 Community Campaign (Hart) Great Britain A High 1 Low 751 Community First Great Britain A Low 1 Low 885 Community Partnership (Northern Ireland) Northern IrelandA High 1 Low 10 Community Representatives Party Great Britain A Medium 1 Low 895 Community Voice Great Britain A High 1 Low 898 Congleton First Great Britain A High 1 Low 52 Conservative and Unionist Party Great Britain B Medium 5 Moderate 51 Conservative and Unionist Party Northern IrelandA High 2 Low 874 Convox Great Britain A High 1 Low 119 Co-operative Party Great Britain A High 5 Low 640 Cumbernauld Independent Councillors Alliance Great Britain A Medium 1 Low 861 Cut The Deficit Great Britain A Low 2 Low 731 Democratic Independence Party Great Britain A Medium 1 Low 706 Democratic Nationalists Great Britain A Low 2 Low 775 Democratic Reform Party Great Britain A High 2 Low 70 Democratic Unionist Party - D.U.P. Northern IrelandB High 5 Moderate 147 Derwentside Independents Great Britain A High 1 Low 249 Devizes Guardians Great Britain A High 1 Low 667 Direct Democracy (Communist) Party Great Britain A High 2 Low 286 Durham Taxpayers Alliance Great Britain A High 1 Low 12 East Cleveland Independent Great Britain A High 1 Low 410 East Dunbartonshire Independent Alliance Great Britain A High 1 Low 595 East Herts People Great Britain A High 1 Low 615 East Kilbride Alliance Great Britain A High 1 Low 646 East Lindsey Independent Group Great Britain A High 1 Low 729 Edinburgh Residents Party Great Britain A High 1 Low 675 Elm Park Residents' Association Great Britain A High 1 Low 691 ENG Great Britain A High 1 Low 692 ENG Northern IrelandA High 1 Low 345 England First Party Great Britain A High 1 Low 17 English Democrats Party Great Britain A Low 2 Low 5 English Independence Party Great Britain A Medium 2 Low 258 English National Party Great Britain A High 1 Low 195 English Parliamentary Party Great Britain A High 2 Low 693 English People's Party Great Britain A High 2 Low 779 English Radical Alliance Great Britain A High 1 Low 526 Equal Parenting Alliance Great Britain A High 2 Low 59 Esher Residents Association Great Britain A High 1 Low 230 Ewell Court Residents' Association Great Britain A High 1 Low 492 Families First Great Britain A Medium 2 Low 188 Fancy Dress Party Great Britain A High 2 Low 689 Fianna Fáil - The Republican Party Northern IrelandA High 1 Low 655 For Darwen Great Britain A High 1 Low 462 For Integrity And Trust In Government Great Britain A High 2 Low 866 Free Public Transport Party Great Britain A High 1 Low 372 Free Scotland Party [FSP] Great Britain A Medium 2 Low 149 Fylde Ratepayers Great Britain A High 1 Low 609 Get Snouts Out The Trough Great Britain A High 2 Low 848 Give Our Children A Future Party Northern IrelandA High 1 Low 63 Green Party Great Britain A Medium 5 Moderate 305 Green Party Northern IrelandA High 4 Low 251 Halstead Residents' Association Great Britain A High 1 Low 96 Handforth 'Ratepayers' Association (Independent) Great Britain A High 1 Low 784 Harold Wood Hill Park Residents Association Great Britain A High 1 Low 38 Havering Residents Association Great Britain A High 1 Low 126 Hawkwell Residents Great Britain A High 1 Low 199 Henley Residents Group Great Britain A High 1 Low 308 Hextable Independent Great Britain A High 1 Low 15 Hinchley Wood Residents Association Great Britain A High 1 Low 664 Horbury Independent Political Party Great Britain A Medium 1 Low 207 Hornchurch Residents Association Great Britain A High 1 Low 834 Humanity Great Britain A Medium 2 Low 835 Humanity Northern IrelandA Medium 1 Low 797 Impact Party Great Britain A High 2 Low 278 Imperial Party Great Britain A Medium 2 Low 253 Independent Britwellian Residents Great Britain A High 1 Low 838 Independent Ealing Acton Communities Public Services Great Britain A Medium 2 Low 293 Independent Green Voice Great Britain A High 2 Low 231 Independent Group of Councillors Great Britain A High 1 Low 44 Independent Kidderminster Hospital and Health ConcernGreat Britain A High 2 Low 811 INDEPENDENT Leave-the-EU Alliance Great Britain A High 2 Low 128 Independent Loughton Residents Association Great Britain A High 1 Low 672 Independent Republican Party Northern IrelandA High 1 Low 761 Independent Save Our Green Belt Great Britain A High 2 Low 204 Independent Working Class Association