Back to search

Identity E2e Ltd

08700792

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

CACI HOUSE KENSINGTON VILLAGE, LONDON, W14 8TS
Incorporated 23/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Tracy Weir

director · Since 03/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Steven Anthony Brown

director · Since 09/04/2026

BRITISH,SOUTH AFRICAN · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Caci Limited

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

Caci House, Kensington Village, London, W14 8TS

Reg: 01649776 · Companies House · Private Company Limited By Shares

Notified 03/04/2025

CompanyRankvs 1087+ SIC 74909 peers
88

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.85× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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.

Longevity13/15 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 30/09/2024

Net Worth

£4.1M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£4.9M

Current Liabilities

£836k

Fixed Assets

£85k

Debtors

£2.2M

35avg. employees+9

Tax at Year End

VAT£177k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20245.85+£355k£3.5M
20233.58+£1.1M£5.0M
20223.47+£1.2M
20212.10
20201.50
20191.90
20181.92

Derived from filed accounts. Not audited figures.