Identity Intelligence Limited
06569473
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 12/07/2014
RESEARCHER
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Persons with Significant Control
Mr Colin Holder
British · United Kingdom · Age 46
Dial House, Govett Avenue, Shepperton, TW17 8AG
Notified 17/04/2017
Mergermarket Limited
10, Queen Street Place, London, EC4R 1BE
Reg: 3879547 · Companies House · Private Limited Company
Notified 11/07/2019
CompanyRankvs 64150+ SIC 62020 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
-£55k
Balance sheet strength
Cash
£97k
Cash in the bank
Net Current Assets
-£48k
Working capital
Current Assets
£101k
Current Liabilities
£149k
Fixed Assets
£22k
Debtors
£3k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.68 | -£105k |
| 2024 | 1.46 | -£22k |
| 2023 | 1.39 | — |
Derived from filed accounts. Not audited figures.