Cifas
Private, Limited by guarantee, no share capital, use of 'Limited' exemption · London
ActiveUnited KingdomIncorporated 1991Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Documents & history
Available account evidence and business events. This is not a complete filing history or document library.
No electronic account filings
No extracted electronic accounts are available in our records.
Registered details
02584687- Status
- Active
- Type
- Private, Limited by guarantee, no share capital, use of 'Limited' exemption
- Incorporated
- 1991-02-22
- Jurisdiction
- —
- Registered office
- 6TH FLOOR, LYNTON HOUSE, LONDON, WC1H 9LT
Classification
1 SIC codes53103
Capital & company events
Reconstructed equity rounds and matched research funding.
Equity fundraising
0 SH01-derived roundsNo reconstructed allotment rounds.
Research and innovation
2 matched grants“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-crimeLeadInnovate UK · Collaborative R&D · 2022-10-01 – 2024-03-31 · with 2 other participants£274,973awarded
“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-crimeLead
Innovate UK · Collaborative R&D · 2022-10-01 – 2024-03-31 · with 2 other participants
£274,973
awarded
DAPM: Detecting and Preventing Mass-Marketing Fraud (MMF)EPSRC · Research Grant · 2016-07-28 – 2016-08-29 · with 13 other participants£845,176whole project
DAPM: Detecting and Preventing Mass-Marketing Fraud (MMF)
EPSRC · Research Grant · 2016-07-28 – 2016-08-29 · with 13 other participants
£845,176
whole project
University Of LeicesterleadACCC (Aus Comp & Consumer Commission)Barclays Bank PLCCifasCity of London PoliceFederal Trade CommissionFraud Help Desk (Netherlands)Fraud Womens NetworkHampshire County CouncilMy Mate Your DateOnline Dating AssociationRoyal Canadian Mounted PoliceScamalyticsWestern Australian Police