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Activities of other membership organizations n.e.c. · London
International Financial Fraud Investigation Association
International Financial Fraud Investigation Association Ltd
Private company limited by guarantee registered in London, classed under “Activities of other membership organizations n.e.c.”.
Headline figures
FY to Dec 2024 · Company only
Turnover
For subscribers
Profit after tax
—
Not filed: small-company exemption
Net assets
For subscribers
Cash
For subscribers
Employees
For subscribers
History
| £ | 2022 | 2023 | 2024 |
|---|---|---|---|
| Profit after tax | — | ||
| Turnover | |||
| Net assets | |||
| Cash | |||
| Employees |
Every figure for all 3 years
“—” means we did not find the figure in a source; it is never filled with an estimate.
Questions people ask
›What does International Financial Fraud Investigation Association do?
Private company limited by guarantee registered in London, classed under “Activities of other membership organizations n.e.c.”.
›How much turnover does International Financial Fraud Investigation Association make?
Answered in the full report
›Is International Financial Fraud Investigation Association profitable?
International Financial Fraud Investigation Association's profit isn't public: small companies may file without a profit and loss account.
›Where is International Financial Fraud Investigation Association based?
Its registered office is 124 City Road, London, EC1V 2NX, in London.
›When was International Financial Fraud Investigation Association founded?
International Financial Fraud Investigation Association Ltd was incorporated on 8 December 2021.
›Is International Financial Fraud Investigation Association still trading?
The register lists International Financial Fraud Investigation Association Ltd as active.