CIFAS
Company details
- Registered name
- CIFAS
- Company number
- 02584687
- Registered office
- 6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT · 71 other companies at this postcode
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 22 February 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2023 | Person with significant control ceased | Mr Michael Douglas Haley | — |
| 02/11/2023 | Person with significant control ceased | Mr John Julian Browett | — |
| 22/09/2020 | Person with significant control added | — | Mr John Julian Browett |
| 01/09/2020 | Person with significant control ceased | Lady Barbara Singer Judge | — |
| 01/05/2018 | Person with significant control ceased | Mr Simon Austin Dukes | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon Austin Dukes |
| 06/04/2016 | Person with significant control added | — | Mr Michael Douglas Haley |
| 06/04/2016 | Person with significant control added | — | Lady Barbara Singer Judge |
Documents for CIFAS
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CIFAS (02584687)
CIFAS is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 22 February 1991 and registered in the United Kingdom under company number 02584687. Its registered office is at 6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lady Barbara Singer Judge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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