INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
Company details
- Registered name
- INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
- Company number
- SC784697
- Registered office
- 3f1 Third Floor 3 Hill Street, New Town, Edinburgh, EH2 3JP, Scotland
- Company type
- Private limited company
- Incorporated on
- 3 October 2023
- Status
- Active
- Age
- 2 years
- Previous names
- SITEX ORBIS FRAUD INVESTIGATIONS LTD (to 07 Feb 2024)
- Nature of business (SIC)
- 80300 — Investigation activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
Officers
1 active
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2024 | Registered name changed | SITEX ORBIS FRAUD INVESTIGATIONS LTD | INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD |
| 03/10/2023 | Person with significant control added | — | Mr John Robertson |
| 03/10/2023 | Director appointed | — | ROBERTSON, John |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD (SC784697)
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is a private limited company incorporated on 3 October 2023 and registered in the United Kingdom under company number SC784697. Its registered office is at 3f1 Third Floor 3 Hill Street, New Town, Edinburgh, EH2 3JP, Scotland. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is Mr John Robertson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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