CIFAS
Company number 02584687 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 1991-02-22
- Registered office
- 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
- Postcode
- WC1H 9LT
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-02-08
- Next due by
- 2027-02-22
Nature of business (SIC)
- 63990 Other information service activities not elsewhere classified
- 82990 Other business support service activities not elsewhere classified
Officers 18 current · 28 resigned
Public contracts won 5
£1,104,553 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Data protection registration
Registered with the ICO as a data protection fee payer — Z5080002 (Tier 2), registered since 2000.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- cifas.org.uk
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in the UK.
Previous company names
| Name | Date changed |
|---|---|
| CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM | 2000-05-02 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 13/01/2009 FROM, 6TH FLOOR 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | 2009-01-13 |
| GISTERED OFFICE CHANGED ON 03/12/2008 FROM, 4TH FLOOR CENTRAL HOUSE, 14 UPPER WOBURN PLACE, LONDON, WC1H 0NN | 2008-12-03 |
| 4TH FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1N 5FD | 2002-07-01 |
| 173-175 CLEVELAND STREET, LONDON, W1P 5PE | 2000-04-06 |
Among its peers
Among the oldest 25%
of 701 similar companies in WC, trading since 1991
The class of 1991
50%
of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2022-12-28
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB23373 | Greater London | Leasehold | 2022-12-28 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.