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Insurance Fraud Investigators Group Limited

10870300

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TOPPING PARTNERSHIP INCOM HOUSE, TRAFFORD PARK, M17 1WD
Incorporated 18/07/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Arlene Mcnaught

director · Since 18/07/2017

FRAUD INVESTIGATOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ami North

director · Since 09/11/2017

FRAUD PREVENTION MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Michael David Brown

director · Since 08/03/2023

HEAD OF INTELLIGENCE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mrs Beverly Anne Irene Cook

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Michael Tuck

director · Since 01/12/2023

RISK MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Marcus Alexander Allen

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Marc Peter Shickell

director · Since 05/12/2024

SENIOR MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Melanie Wilson

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 52

Jared Mallinson

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 46

Paul Blyth

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 47

Kellie Anne Lacey

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 50

Victoria Louise Wallace

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Former PSCs

Broker Direct Plc

Ceased 09/11/2017

CompanyRankvs 871+ SIC 94120 peers
65

Financial strength70th percentile among SIC peers · 18/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 19.55× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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871Insurance Fraud Investigators Group Limited
65
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£21k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£22k

Current Liabilities

£1k

0avg. employees-9
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202519.55+£5k
202415.11-£8k
202343.64—

Derived from filed accounts. Not audited figures.