OpenRegistry
Companies House/Manchester/Company profile

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Active
13940040·incorporated 2022-02-25

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is an active UK community interest company, incorporated on 25 February 2022 at Companies House (number 13940040; OpenRegistry canonical ID GB-13940040-uk-identity-fraud-advisory-ukifa-cic). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2022-02-25
Registered Address
THE EXCHANGE, 3 NEW YORK STREET, MANCHESTER, M1 4HN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Shareholders

Look up shareholders of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Financials

Check financials of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Filings

Check filing history of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC has 4 persons with significant control on file:

  • Mr Keith Philip Rosser born 1980 resident in Scotland, British national. Notified 2022-02-25.
    • Has the right to appoint and remove directors
  • Mr Alastair Daniel Treharne born 1979 resident in England, British national. Notified 2022-02-25.
    • Has the right to appoint and remove directors
  • Mr Robert Charles Brooker born 1969 resident in England, British national. Notified 2022-02-25.
    • Has the right to appoint and remove directors
  • Mr Gavin Burton born 1972 resident in England, British national. Notified 2022-02-25.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13940040.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.