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CI

CIFAS

London
Large

CIFAS is a UK-based organization focused on fraud prevention and identity protection. They offer services to help individuals and organizations combat identity fraud and provide protective registration.

cifas.org.uk ↗

Summary from the supplier’s website — unverified

Compare peers
Awarded
£1.3m
Live
2
Buyers
7
12m
—
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts2 / 12
  • Top buyers7
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags0
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — CIFASUpdated 27 Jul 2026

At a glance · for buyers and watchdogs

CIFAS has won £1.3m across 7 public-sector buyers, with 2 live contracts. No active Companies House risk flags.

Why: top buyer Crown Commercial Service at 58% · 0 active risk flags · 0 modifications.

Decision signals
0Active red flags
ActiveCompany status
2 of 12Live contracts
58%Top-buyer concentration
—Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value

Commitments mapped to the Government Social Value Model themes.

⚑ Self-reported
—

No social-value commitments yet

Jobs, skills, environmental, inequality and community commitments appear here once a claimed supplier attributes them to awarded contracts, or once we detect them on the supplier’s website.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

◐ From website & notices
Services · 3
Identity ProtectionPrevent Personal Fraud ↗Victim of ImpersonationWhat to Do If Impersonated ↗Cifas Information for Consumers

Extracted automatically from cifas.org.uk on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Case studies

Delivery stories the supplier has published, with sector and outcome.

⚑ Self-reported
—

No case studies yet

Once a claimed supplier publishes delivery stories — the buyer, the sector, what was delivered and the outcome — they appear here.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships

Independently issued. Verification dates cross-checked against issuer registers.

↔ Cross-checked
—

No accreditations recorded

B-Corp, ISO, Cyber Essentials, Living Wage and similar credentials appear here once added by a claimed supplier and cross-checked against the issuing register.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 2 live · 10 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
GB-Manchester: ACE 663 STA - CIFAS National Fraud Database and the Insider Threat Database
The Arts Council of England7232000001 Apr 2025£20k12 moClosed
Homes England - CIFAS Membership
Homes England (the name adopted by the Homes and Communities Agency)7998000006 Oct 2024£15k1.5 yrsClosed
GB-Manchester: ACE 615 STA - CIFAS National Fraud Database and the Insider Threat Database
The Arts Council of England7232000001 Jul 2024£32k9 moClosed
CIFAS Annual Subscription
HM Land Registry7998000001 Apr 2024£13k12 moClosed
CIFAS - Fraud Prevention & Detection
Student Loans Company7921240001 Apr 2023£302k2 yrsClosed
Homes England - CIFAS Subscription
Homes England (the name adopted by the Homes and Communities Agency)6600000001 Apr 2023£33k12 moClosed
CIFAS Annual Subscription
HM Land Registry7914000001 Apr 2021£11k12 moClosed
GB-Sheffield: CIFAS FIND Platform
British Business Bank6617100016 Jun 2020£112k2 yrsClosed
Fraud Database Membership
DVLA - Driver & Vehicle Licensing Agency7921240001 Jul 2019£13k12 moClosed
Counter Fraud Data Alliance
Crown Commercial Service7200000013 Mar 2018£765k3 yrsClosed
Total live value — · mean award £110k1–10 of 12

Top buyers · 7 buyers · top 3 = 90%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
Crown Commercial Service
1 contract
58%
since 2018
2
Student Loans Company
1 contract
23%
since 2023
3
British Business Bank
1 contract
9%
since 2020
4
The Arts Council of England
2 contracts
4%
since 2024
5
Homes England (the name adopted by the Homes and Communities Agency)
2 contracts
4%
since 2023
6
HM Land Registry
4 contracts
2%
since 2021
7
DVLA - Driver & Vehicle Licensing Agency
1 contract
1%
since 2019

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
North West3 contracts
63%
North East3 contracts
27%
Yorkshire1 contract
9%
South East4 contracts
2%

Peers

Suppliers with overlapping CPVs & buyers (last 24m). CIFAS highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
DE
Deloitte LLP
No£339.6m4
R1
Route 101 Limited
Yes£267.7m3
PC
PA Consulting
No£150.0m1
TS
Trustmarque Solutions Ltd
No£18.0m1
CU
CAPGEMINI UK PLC
No£10.0m2
CI
CIFAS
No——
Compare peers →

Red flags · 0 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
✓ Clean. No active risk signals from Companies House status, charges or insolvency records.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
Trading status
Active
Live at Companies House
Annual accounts
Up to date
Last made up to 31 Mar 2025
Confirmation statement
Up to date
Next due 22 Feb 2027
Outstanding charges
0
No charges registered
Insolvency history
None
No insolvency cases registered
Certifications (ISO, Cyber Essentials, Living Wage, B-Corp, modern-slavery) are supplier self-reported and appear once a claimed profile adds them.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Live sync — registered details, directors, PSC and SIC codes.

✓ Live sync

Registered details

Company no.
02584687
Status
Active
Type
Private Limited Guarant Nsc Limited Exemption
Incorporated
22 Feb 1991
Reg. office
6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SIC codes
63990 · 82990
Last accounts
31 Mar 2025
Next accounts due
31 Dec 2026

Directors & PSC

  • BAILES, Alex — director
    Appointed 22 Oct 2025
  • BENNETT, Judy — director
    Appointed 22 Oct 2025
  • FREEDMAN, Richard — secretary
    Appointed 06 May 2025
  • LENNARD, Sarah-Jill — director
    Appointed 25 Jan 2022
  • WIMBORNE, Zoe Victoria — director
    Appointed 08 Dec 2020
  • BROWETT, John Julian — director
    Appointed 22 Sept 2020

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
CIFAS
02584687 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.