Identity Investments Limited
09797389
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 30/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 30/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Persons with Significant Control
Identity Consult Group Limited
246, Park View, Whitley Bay, NE26 3QX
Reg: 10979495 · Companies House · Private Limited Company
Notified 30/05/2018
Former PSCs
Mr David Ian Dent
Ceased 30/05/2018
Peter Johnson
Ceased 29/09/2022
Mr Mark Lee Doherty
Ceased 29/09/2022
CompanyRankvs 21777+ SIC 74990 peers37
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—