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UK IDENTITY FRAUD ADVISORY (UKIFA) CIC Financials

Company number
13940040Copy
Copy
Registered office
The Exchange, 3 New York Street, Manchester M1 4HN
Incorporated
25/02/2022

Company snapshot

Status
Active
Employees
5 (2025)
Latest financial data
2025
Accounts type
Total Exemption Full

Financial highlights

Latest reported figures. Okredo holds filed data for 2023–2025.

Net Assets

£0.002025
No changevs 2024

2024: £0.00

Total Assets

£0.002025
No changevs 2024

2024: £0.00

Cash in Bank

£0.002025
No changevs 2024

2024: £0.00

Total Liabilities

£0.002025
No changevs 2024

2024: £0.00

Employees

52025
0vs 2024

2024: 5

In 2025, UK IDENTITY FRAUD ADVISORY (UKIFA) CIC reported net assets of £0.00. The same filing shows total assets of £0.00, cash in bank of £0.00 and total liabilities of £0.00. Reported headcount was 5 in 2025. None of the reported indicators changed against the previous filing. Okredo holds filed figures for 2023–2025; the table below lists every reported indicator by year. See every reported indicator by year.

Financial performance

Pick a measure to see how it has moved across the reported years, with the year-on-year change beneath it.

Net Assets

£0.002025
No changefrom £0.00 in 2024

Net Assets as filed for 2023–2025. Every figure in this chart is also in the financial history table.

3-year financial trend (2023–2025)

How the figures UK IDENTITY FRAUD ADVISORY (UKIFA) CIC filed moved across the three reported years 2023, 2024 and 2025 — measured end to end rather than year on year.

Net Assets

£0.002023£0.002025
No changevs 2023

Cash in Bank

£0.002023£0.002025
No changevs 2023

Total Assets

£0.002023£0.002025
No changevs 2023

Total Liabilities

£0.002023£0.002025
No changevs 2023

Employees

5202352025
0%vs 2023

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC's reported figures were unchanged between 2023 and 2025. With no movement in any measure, the period reads as a hold rather than a trend. Net assets, cash in bank, total assets and total liabilities were filed as nil in each of these years, so the direction here rests on the remaining measures. See the full year-by-year figures.

Financial history

Every indicator Okredo tracks, year by year.

Reported financial indicators for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC by year. Amounts are as filed; a dash means the figure was not reported for that year.

Indicator202320242025
Net Assets£0.000.000.00
Total Assets£0.000.000.00
Cash in Bank£0.000.000.00
Total Liabilities£0.000.000.00
Employees555

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC financials: frequently asked questions

Answered from this company's own filed figures.

Yes. Okredo holds filed figures for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC covering 2023–2025, across 5 reported indicators. The most recent reported year is 2025.

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC reported net assets of £0.00 for 2025. That compares with £0.00 in 2024.

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC reported total assets of £0.00 for 2025. That compares with £0.00 in 2024.

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC reported cash in bank of £0.00 for 2025. That compares with £0.00 in 2024.

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC reported 5 employees in 2025, compared with 5 in 2024.

Between 2023 and 2025, UK IDENTITY FRAUD ADVISORY (UKIFA) CIC's employee numbers was unchanged. Reported headcount went from 5 in 2023 to 5 in 2025. UK IDENTITY FRAUD ADVISORY (UKIFA) CIC reported net assets of £0.00 in 2023 against £0.00 in 2025, cash in bank of £0.00 in 2023 against £0.00 in 2025, total assets of £0.00 in 2023 against £0.00 in 2025 and total liabilities of £0.00 in 2023 against £0.00 in 2025; a percentage change cannot be calculated from those bases.

Okredo holds reported figures for the years 2023, 2024, 2025. Where an indicator was not reported for a given year, the financial history table shows a dash rather than a value.