Cifas

UK company 02584687, incorporated on 22 February 1991.

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Company number

02584687

Incorporated

22 Feb 1991

Companies House status

Active

Company identity

Founded / incorporated

22 February 1991

Company number 02584687

Verify at Companies House

Legal name

CIFAS

Company type

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION

Region

London

Registered address

Unknown

Insolvency history

Company events

Reference milestones and recent Companies House filing stream events.

2 events

28 Sep

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzU0Nzc3MTkzNGFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:00

22 Feb

1991

Incorporated

Inception

Company registered at Companies House

Public funding

1 award

First funded

2022

Funded years

2022

Age at first award

31 years

Projects

2022 Collaborative R&D Lead participant

“Identity Protect” development of a digital-platform to tackle the UK’s multi-billion pound losses from identity-fraud - protecting individual citizens from trauma, protecting businesses from billion pound losses, protecting society from organised-crime

1 Oct 2022 to 31 Mar 2024

Awarded

£275,035

Total cost £458,391

Approximately 75% of UK adults use online banking and the value of UK website retail-sales is over £300Bn. Key to enabling UK productivity is reducing the growth in online crime. Identity fraud is growing, hundreds of thousands of incidents and billions of pounds of financial losses each year. Total (financial and other) losses borne by the private sector...

Product types

Collaborative R&D