CopyUK IDENTITY FRAUD ADVISORY (UKIFA) CIC
CopyCopyKey Data
Status
Company No.
CopyIncorporation date
Size
Contacts
Registered address
Copy
27/02/202607/10/202422/07/202409/02/2024
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
50 % ** during past year
Cash in Bank
£0.00Financial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| Net assets to total assets |
| Liabilities to total assets |
| Cash to liabilities |
| Cash to total assets |
| Revenue per employee(GBP) |
| 2023 |
|---|
| 5 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| 5 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| 2025 |
|---|
| 5 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| 2025 |
|---|
| 5 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
2025
Employees
5 
0 % *
Net Assets(GBP)
0.00 £- *
Total Assets(GBP)
0.00 £- *
Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
0.00 £- *
Total Liabilities(GBP)
0.00 £- *
Net assets to total assets
-Liabilities to total assets
-Cash to liabilities
-Cash to total assets
-Revenue per employee(GBP)
-Credit report
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Officers
Officers
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-Description
CopyAbout UK IDENTITY FRAUD ADVISORY (UKIFA) CIC
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is an Active company incorporated on 25/02/2022 with the registered office located at The Exchange, 3 New York Street, Manchester M1 4HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.Frequently Asked Questions
What is the current status of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is currently Active. It was registered on 25/02/2022 .
Where is UK IDENTITY FRAUD ADVISORY (UKIFA) CIC located?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is registered at The Exchange, 3 New York Street, Manchester M1 4HN.
What does UK IDENTITY FRAUD ADVISORY (UKIFA) CIC do?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.
How many employees does UK IDENTITY FRAUD ADVISORY (UKIFA) CIC have?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC had 5 employees in 2025.
What is the latest filing for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?
The latest filing was on 27/02/2026: Termination of appointment of Hafsa Abdul-Hamid as a secretary on 2026-02-27.