Back to search

Identified Investments Limited

07371422

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

SUITE D (XEINADIN CAMBRIDGE) SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CB22 3JH
Incorporated 09/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Antonio Luigi De-Simone

director · Since 09/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Mark Jeremy Dean

director · Since 09/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Timothy John Dean

director · Since 09/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Persons with Significant Control

Mr Antonio Luigi De-Simone

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Suite 3a Kings Hall, St Ives Business Park, St. Ives, PE27 4WY

Notified 06/04/2016

Duo Investments Limited

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Suite 3a Kings Hall, St Ives Business Park, St. Ives, PE27 4WY

Reg: 07022400 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Timothy John Dean

Ceased 06/04/2016

Mr Mark Jeremy Dean

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 21/11/2022Registered 30/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/09/2015Registered 12/09/2015Satisfied 23/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 06/03/2015Registered 10/03/2015
Charge
outstanding

LLOYDS BANK PLC

Created 10/02/2015Registered 17/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2014Registered 06/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 16/10/2014
Charge
satisfied

LLOYDS BANK PLC

Created 26/08/2014Registered 02/09/2014Satisfied 07/05/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2011Registered 16/09/2011Satisfied 02/02/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2011Registered 16/09/2011Satisfied 02/02/2015

CompanyRankvs 5718+ SIC 68100 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 112.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
5718Identified Investments Limited
78
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.

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.

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 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£83k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£9k

Fixed Assets

£4.3M

Debtors

£913k

0avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£5.3M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025112.95+£47k
2024361.43-£19k
2023368.41-£55k
20223.29+£250k
20219.62+£57k
202011.87+£382k
201951.60—

Derived from filed accounts. Not audited figures.