Identity Experts Limited
09002786
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
28/02/2025
small
Next accounts due
30/11/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 15/04/2021
DIRECTOR
ISRAELI · UNITED KINGDOM · Age 52
Also on 5 other boards
Persons with Significant Control
Securitas Bidco Limited
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Reg: 13194216 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 15/04/2021
Former PSCs
Mr Paul Green
Ceased 15/04/2021
Mr Daniel Robert Grogan
Ceased 19/02/2021
Mr Matt Brunton
Ceased 15/04/2021
Charges4 outstanding
BEECH TREE GP III LIMITED
BEECH TREE GP III LIMITED ACTING IN ITS CAPACITY FOR AND ON BEHALF OF BEECH TREE PRIVATE EQUITY
HSBC UK BANK PLC
BEECH TREE GP III LIMITED ACTING IN ITS CAPACITY FOR AND ON BEHALF OF BEECH TREE PRIVATE EQUITY
CompanyRankvs 75503+ SIC 62020 peers35
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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.
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 28/02/2025
Net Worth
-£23k
Balance sheet strength
Cash
£748
Cash in the bank
Net Current Assets
-£25k
Working capital
Current Assets
£60k
Current Liabilities
£85k
Fixed Assets
£2k
Debtors
£60k
Tax at Year End(2021)
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.71 | +£0 |
| 2025 | 0.71 | -£145k |
| 2024 | 1.27 | +£72k |
| 2023 | 1.11 | +£25k |
| 2022 | 1.02 | -£265k |
| 2021 | 1.51 | -£538k |
| 2020 | 4.42 | +£10k |
| 2019 | 2.01 | — |
Derived from filed accounts. Not audited figures.