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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 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Topping Partnership Incom House
Waterside
Trafford Park
Manchester
M17 1WD
England
Address changed on 21 Nov 2024 (1 year 2 months ago)
Previous address was C/O Crawford Legal Services Suite 7D, the Plaza Old Hall Street Liverpool L3 9QJ England
Telephone
0800 4220421
Email
Unreported
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Senior Manager • British • Lives in UK • Born in May 1978
Director • Head Of Intelligence • British • Lives in UK • Born in Apr 1958
Director • Fraud Prevention Manager • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1970
Director • Fraud Investigator • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Iasiu UK Chapter Ltd
Marcus Alexander Allen, Michael David Brown, and 5 more are mutual people.
Active
Expacare Limited
Beverly Anne Irene Cook is a mutual person.
Active
Coldharbour Wood Residents Association Limited
Beverly Anne Irene Cook is a mutual person.
Active
Hi Counter Fraud Group
Beverly Anne Irene Cook is a mutual person.
Dissolved
Brands
Insurance Fraud Investigators Group (IFIG)
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 (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£22.28K
Increased by £5.06K (+29%)
Total Liabilities
-£1.14K
Same as previous period
Net Assets
£21.14K
Increased by £5.06K (+31%)
Debt Ratio (%)
5%
Decreased by 1.5% (-23%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
6 Months Ago on 31 Jul 2025
Peter James Oakes Resigned
7 Months Ago on 16 Jun 2025
Peter James Oakes Resigned
7 Months Ago on 16 Jun 2025
Micro Accounts Submitted
11 Months Ago on 3 Feb 2025
Marc Peter Shickell Appointed
1 Year 1 Month Ago on 5 Dec 2024
Ami North Details Changed
1 Year 2 Months Ago on 21 Nov 2024
Arlene Mcnaught Details Changed
1 Year 2 Months Ago on 21 Nov 2024
Nicholas Hf Edge Resigned
1 Year 2 Months Ago on 21 Nov 2024
Mr Michael Tuck Appointed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Peter James Oakes as a secretary on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Peter James Oakes as a director on 16 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Appointment of Marc Peter Shickell as a director on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from C/O Crawford Legal Services Suite 7D, the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Nicholas Hf Edge as a director on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Arlene Mcnaught on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Ami North on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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