Ltd Facts The UK company register, as filed

Register entry · No. SC784697

INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD

Active - Proposal to Strike off Private Limited Company Incorporated 3 Oct 2023

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (19 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £353.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3F1 THIRD FLOOR, 3 HILL STREET, NEW TOWN, EDINBURGH, SCOTLAND, EH2 3JP

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD current
    2. SITEX ORBIS FRAUD INVESTIGATIONS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £353 1
31 Oct 2024 (13 months) * not published not published — £1 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • John Robertson · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Robertson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Oct 2023 — November 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD still trading?

The register shows INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD do?

It files the industry code 80300 (Investigation activities).

When was INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD set up?

It was incorporated on 3 October 2023.

When are INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

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Same industry code (72200), active, set up around the same time. More in this industry →

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  2. 15361221 INQUISITIVE INVESTIGATIONS LTD Active Private Limited Company Inc. 19 Dec 2023 80300 · Investigation activities
  3. 15297636 IYE GLOBAL UK LTD Active Private Limited Company Inc. 21 Nov 2023 80300 · Investigation activities
  4. 15295364 CANDOUR SECURITY AND INVESTIGATION SERVICES LTD Active Private Limited Company Inc. 20 Nov 2023 80100 · Private security activities
  5. 15296323 LOCALPI LIMITED Active Private Limited Company Inc. 20 Nov 2023 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House