Identifi Global Resources Limited
09652112
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/10/2015
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 01/10/2015
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Persons with Significant Control
Issured Limited
First Floor, Unit 18 Bradbourne Drive, Milton Keynes, MK7 8BE
Reg: 08860437 · England And Wales · Private Company Limited By Shares
Notified 01/02/2025
Former PSCs
The Investor Group
Ceased 28/01/2020
Timec 1664 Limited
Ceased 03/02/2021
Identifi Global Resources Holdings Limited
Ceased 23/12/2024
Issured Limited
Ceased 23/12/2024
Identifi Global Resources Holdings Limited
Ceased 01/02/2025
Charges1 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
SIEMENS FINANCIAL SERVICES LIMITED
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RBS INVOICE FINANCE LIMITED
CompanyRankvs 9586+ SIC 78200 peers36
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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 31/12/2024
Net Worth
-£83k
Balance sheet strength
Cash
£97k
Cash in the bank
Net Current Assets
-£17k
Working capital
Current Assets
£549k
Current Liabilities
£566k
Fixed Assets
£113k
Debtors
£451k
Tax at Year End(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.97 | -£150k |
| 2023 | 1.25 | +£61k |
| 2022 | 1.38 | -£275k |
| 2021 | 1.19 | +£123k |
| 2019 | 1.03 | +£112k |
| 2018 | 1.05 | — |
Derived from filed accounts. Not audited figures.