Company Active PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION

Company profile

Cifas

Cifas Fraud and Cyber Academy | Fraud Training and Qualifications | Cifas Academy

The UK's Fraud Prevention Community. Discover your first line of defence against fraud. Data-driven learning for both individuals and organisations.

CRN
02584687
Founded
1991
Age
35

Overview

Legal name
CIFAS
Region
London
Registered address
6TH FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

8 events
22 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjE5NzA4NGFkaXF6a2N4

Published 06 Nov 2024 11:32

06 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjE5NjkyOWFkaXF6a2N4

Published 06 Nov 2024 11:30

14 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODU5MzM2M2FkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:25

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