Is WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED a legitimate company?

WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED is an active company, 23 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED?

The Forensic Report (£167.00) runs WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED (04881713) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of other membership organizations n.e.c. sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED

Name: WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #04881713MITCHAMIncorporated 2003-08-29

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: MCT, MITCHAM, SURREY, CR4 3BX, UNITED KINGDOM, CR4 3BX

Companies House number

04881713

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

23 years

Since 2003-08-29

Public signals

1 selected signal

Displayed checks only

Get Quick Check · £29 Forensic Report · £167.00 Monitor Free Alerts

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #04881713

Filed Statutory Financials (Period ending 2025-08-31)

Net Assets (Equity)£61kSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryMICRO ENTITYAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Before you commit

Decision support document

Need a decision, not another directory page?

The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

£29 one-off

What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

Select report depth (instant 1-click checkout · no account required)

Forensic Report, £167.00

Make a better-informed decision about WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED

We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

See a sample report →

“This product I found excellent, delivered exactly what I wanted and in a timely manner too.”

Elvis Serkedi · Trustpilot

Checking 2+ companies or clients? RecoupIQ Pro (£149/mo) is £18 less than a single £167.00 Forensic Report.Compare Pro (£149/mo) →

Check first. Get change alerts for this company, free.

We read the registers daily. If WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

Used only to send change alerts about this company, for 90 days. One-click unsubscribe in every email. No marketing.

Companies House Officer Record

Current Officers

4 registered

DAWSON, FITZROY LESMORE

director · Appointed 2021-08-28

TRYHANE, ARLENE MORIETA

secretary · Appointed 2007-12-03

WATKINS-MASSIAH, MARILYN

director · Appointed 2021-08-28

CAREW, KENNETH EMERSON

director · Appointed 2026-04-20

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2003-08-29(23 yrs)

Registered Office Address

MCT, MITCHAM, SURREY, CR4 3BX

Industry Classification (SIC)

94990 - Activities of other membership organizations n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-08-31(MICRO ENTITY)

Accounts Next Due

2027-05-31

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2025-08-31

Net Assets

£60,821

Total Assets

£61,421

Fixed Assets

£5,468

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mr Anthony Keith Sandiford

significant controlIndividual

Ceased

Mr Fitzroy Lesmore Dawson

significant controlIndividual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in MITCHAM, incorporated in August 2003 and 23 years on the register. Its primary registered activity is activities of other membership organizations n.e.c..

Filing obligations show a concern: micro-entity accounts were last filed 13 months ago, and the confirmation statement is overdue.

The most recently filed accounts show net assets of £60,821, 0 employees for the period ending 2025-08-31.

On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (Mr Anthony Keith Sandiford, Mr Fitzroy Lesmore Dawson).

A paid RecoupIQ report for WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

Need to check another UK company?

Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.

Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of other membership organizations n.e.c. sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check WEST INDIAN FAMILIES AND FRIENDS ASSOCIATION (W.I.F.F.A.) LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report