Company Profile
Cifas
02584687•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
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22/02/1991
35 years
8
99
63990
very low risk
Company Overview
Registration, classification & business activity
Cifas (02584687) is a private limited by guarantee without share capital exempt from using limited incorporated on 22/02/1991 (35 years old) and registered in london, WC1H9LT. The company operates under SIC code 63990 - other information service activities n.e.c..
Cifas is a not-for profit membership association representing the private and public sectors. cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime.cifas has over 500 members spread across banking, credit cards, asset finance, retail credi...
Financial Overview
£17.14M
£12.24M
£4.91M
£14.14M
£9.96M
Key Metrics
99
Employees
8
Directors
Board of Directors
Innovate Grants
This company received a grant of £274973.2 for “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. The project started on 01/10/2022 and ended on 31/03/2024.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating