So this is a lie
View attachment 2985200 q
You have to register with the charity commission if you’re an incorporated charity if your income is over £5,000/year. There are no financial restrictions to setting up a CIC.
If she is an unincorporated association, she needs a dedicated bank account and there must be at least 3 trustees.
Unincorporated Charitable Association - What A UK Unregistered Charity Is, How To Set One Up, Can You Open A Bank Account, and Fundraising
www.charityexcellence.co.uk
And I note she’s been ‘in the process of setting a CIC up since August. Shades of Carly Burd