{"name":"CIFAS","company_number":"02584687","status":"Active","type":"PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)","incorporated":"1991-02-22","dissolved":null,"registered_office":"6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT","postcode":"WC1H 9LT","sic_codes":[{"code":63990,"description":"Other information service activities not elsewhere classified"},{"code":82990,"description":"Other business support service activities not elsewhere classified"}],"principal_activity":null,"previous_names":[{"name":"CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM","changed_on":"2000-05-02"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 March","last_made_up_to":"2026-03-31","next_due":"2027-12-31"},"employees":null,"financials":[],"officers":{"current":18,"resigned":28,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"https://www.cifas.org.uk/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/cifas","people":"https://www.companiesintheuk.co.uk/company/cifas/people","filing_history":"https://www.companiesintheuk.co.uk/company/cifas/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/02584687","control":"https://www.companiesintheuk.co.uk/company/cifas/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/cifas"}