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Identity Incorporated Group Limited

08268329

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

3RD FLOOR, HAYWARDS HEATH, RH16 3TP
Incorporated 25/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Michael Graham Dennington

director · Since 25/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Julia Dawn Dennington

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Michael Graham Dennington

25–50% shares
25–50% votes

British · England · Age 46

3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP

Notified 06/04/2016

Mrs Julia Dawn Dennington

25–50% shares
25–50% votes

British · England · Age 45

3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP

Notified 20/03/2025

Former PSCs

Mr John Martin

Ceased 20/03/2025

CompanyRankvs 2341+ SIC 74990 peers
69

Financial strength56th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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2341Identity Incorporated Group Limited
68
How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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 31/08/2025

Net Worth

£20

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£688

Working capital

Current Assets

£11k

Current Liabilities

£10k

Debtors

£11k

2avg. employees

Tax at Year End(2023)

Corp tax£1k

Balance Sheet

Assets less current liabilities£708
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.07
20241.48
20231.83

Derived from filed accounts. Not audited figures.