UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Company limited by guarantee

Company Registration Number:
13940040 (England and Wales)

Unaudited statutory accounts for the year ended 28 February 2023

Period of accounts

Start date: 25 February 2022

End date: 28 February 2023

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Contents of the Financial Statements

for the Period Ended 28 February 2023

Balance sheet
Additional notes
Community Interest Report

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Balance sheet

As at 28 February 2023

Notes 2023


£
Fixed assets
Intangible assets:   0
Tangible assets:   0
Investments:   0
Total fixed assets: 0
Current assets
Stocks:   0
Debtors:   0
Cash at bank and in hand: 0
Investments:   0
Total current assets: 0
Prepayments and accrued income: 0
Creditors: amounts falling due within one year:   0
Net current assets (liabilities): 0
Total assets less current liabilities: 0
Creditors: amounts falling due after more than one year:   0
Provision for liabilities: 0
Accruals and deferred income: 0
Total net assets (liabilities): 0
Members' funds
Profit and loss account: 0
Total members' funds: 0

The notes form part of these financial statements

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Balance sheet statements

For the year ending 28 February 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 31 July 2024
and signed on behalf of the board by:

Name: Keith Rosser
Status: Director

The notes form part of these financial statements

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Notes to the Financial Statements

for the Period Ended 28 February 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Notes to the Financial Statements

for the Period Ended 28 February 2023

  • 2. Employees

    2023
    Average number of employees during the period 5

COMMUNITY INTEREST ANNUAL REPORT

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Company Number: 13940040 (England and Wales)

Year Ending: 28 February 2023

Company activities and impact

We provide a free advisory site which assists those who have had their identity stolen or have been defrauded. We have helped 100s of people, report correctly and redirected them to the proper office to gain further assistance.We raise awareness on fraud and how to avoid being victim of fraud.We support victims of fraud, helping them navigate the recovery process and minimise the impact of the crime.A free, accessible reporting tool encourages more people to report fraud, leading to better data collection and a clearer understanding of fraud patterns and trends.

Consultation with stakeholders

No consultation with stakeholders

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
31 July 2024

And signed on behalf of the board by:
Name: Keith Rosser
Status: Director