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 (10 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Shareholders, PSCs & Group Structure
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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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£9.96M
Decreased by £79K (-1%)
Turnover
£14.14M
Increased by £1.19M (+9%)
Employees
99
Increased by 1 (+1%)
Total Assets
£17.14M
Increased by £2.04M (+13%)
Total Liabilities
-£12.24M
Increased by £1.67M (+16%)
Net Assets
£4.91M
Increased by £370K (+8%)
Debt Ratio (%)
71%
Increased by 1.41% (+2%)
Get Credit Report
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Repayment History
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