Cifas
Cifas is an active company incorporated on 22 February 1991 with the registered office located in London, Greater London. Cifas was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02584687
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
34 years
Incorporated 22 February 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Sarah-Jill Lennard is a mutual person.
Active
Robert Charles Fraser is a mutual person.
Active
Brands
Cifas is a fraud prevention community in the UK that collaborates with various organisations to address economic crime.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10.04M
Decreased by £207K (-2%)
Turnover
£12.94M
Increased by £1.42M (+12%)
Employees
98
Increased by 7 (+8%)
Total Assets
£15.1M
Increased by £1.07M (+8%)
Total Liabilities
-£10.57M
Increased by £771K (+8%)
Net Assets
£4.54M
Increased by £302K (+7%)
Debt Ratio (%)
70%
Increased by 0.14% (0%)
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Repayment History
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