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Identity Office Ltd

06427894

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

WATERSIDE HOUSE THIRD FLOOR, WIGAN, WN3 5AZ
Incorporated 15/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sanjay Kumar Pitalia

secretary · Since 15/11/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Anil Kumar Pitalia

director · Since 15/11/2007

DOCTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Dr Sanjay Kumar Pitalia

director · Since 15/11/2007

DOCTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Persons with Significant Control

Dr Sanjay Kumar Pitalia

25–50% shares

British · United Kingdom · Age 66

120, Wigan Road, Wigan, WN4 9SU

Notified 15/11/2016

CompanyRankvs 227536+ SIC 68209 peers
53

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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227536Identity Office Ltd
33
How is this score calculated?
Financial strength0/25 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.

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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

-£275k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£17k

Current Liabilities

£0

Debtors

£0

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£6k
202435.54-£485
202331.64-£687
202237.88-£701
202155.82-£2k
202060.48+£395
2019106.49-£327
20183.09—

Derived from filed accounts. Not audited figures.