Insurance Fraud Investigators Group Limited
Insurance Fraud Investigators Group Limited is an active company incorporated on 18 July 2017 with the registered office located in Manchester, Greater Manchester. Insurance Fraud Investigators Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10870300
Private limited by guarantee without share capital
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverly Anne Irene Cook is a mutual person.
Active
Peter James Oakes is a mutual person.
Dissolved
Brands
IFIG is a not-for-profit organisation focused on addressing insurance fraud through collaboration and intelligence sharing among its members.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£17.23K
Decreased by £7.64K (-31%)
Total Liabilities
-£1.14K
Increased by £570 (+100%)
Net Assets
£16.09K
Decreased by £8.21K (-34%)
Debt Ratio (%)
7%
Increased by 4.33% (+189%)
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Repayment History
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