Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
active • private-limited-guarant-nsc • C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
Company no.10870300Officers23Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10870300
- Company Status
- active
- Type
- private-limited-guarant-nsc
- Date Of Creation
- 2017-07-18
- Registered Office
- C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
- Sic Codes
- activities of professional membership organisations
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£22,283
Equity
£21,143
Total liabilities
£1,140
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£5.06k
+31.42%Cash in bank
+£0.00
0%Total assets
+£5.06k
+29.34%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£38,615£18,738-£1,140
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£22,283
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £37,883 | £38,615 | -£732 |
| 2023 | £24,302 | £24,872 | -£570 |
| 2024 | £16,088 | £17,228 | -£1,140 |
| 2025 | £21,143 | £22,283 | -£1,140 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 18 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 31 Jul 2025 | 10 Months |
| OAKES, Peter James Resigned | 16 Jun 2025 | 0 Year |
| Accounts Submitted | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 30 Dec 2024 | 1 Year |
| SHICKELL, Marc Peter Appointed | 5 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 21 Nov 2024 | 1 Year |
| Change of Registered Office Address | 21 Nov 2024 | 1 Year |
| EDGE, Nicholas Hf Resigned | 21 Nov 2024 | 1 Year |
| MURPHY, Marj Resigned | 30 Jul 2024 | 1 Year |
| GLENN, Sarah Louise Resigned | 30 Jul 2024 | 1 Year |
| Accounts Submitted | 23 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.