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Identity Limited

04147420

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

6TH FLOOR KINGS HOUSE, LONDON, SW1Y 4BP
Incorporated 25/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Andrew John Spencer

director · Since 03/01/2006

DESIGNER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Ms Tracy Lynn Richmond

director · Since 01/07/2015

CLIENT SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Identity Design Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

76, New Cavendish Street, London, W1G 9TB

Reg: 10698849 · Companies House England And Wales · Private Limited Company

Notified 11/05/2017

Former PSCs

Mr Simon Ian Robertson

Ceased 11/05/2017

Paul Richard Silvester

Ceased 11/05/2017

Charges2 outstanding

charge
outstanding

SANTANDER UK PLC

Created 17/12/2010Registered 21/12/2010
charge
outstanding

N C D LITHGOW, T W RIDDELL-WEBSTER, R P LITHGOW AND S LYON

Created 14/04/2003Registered 19/04/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2001Registered 28/03/2001Satisfied 21/12/2010

CompanyRankvs 1119+ SIC 74100 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1119Identity Limited
82
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£472k

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£449k

Working capital

Current Assets

£1.1M

Current Liabilities

£673k

Fixed Assets

£27k

Debtors

£871k

20avg. employees+1

Tax at Year End

Corp tax£91k

Balance Sheet

Assets less current liabilities£476k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67-£108k
20231.94+£134k
20221.56+£100k
20211.54—

Derived from filed accounts. Not audited figures.