I2 Identity Consulting Limited
10333208
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Todor Christov
British · England · Age 60
35 Frank's Avenue, New Malden, Surrey, KT3 5DD
Notified 17/08/2016
CompanyRankvs 503+ SIC 63110 peers82
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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 28/02/2026
Net Worth
£419k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£418k
Working capital
Current Assets
£539k
Current Liabilities
£122k
Fixed Assets
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 4.44 | -£700 |
| 2025 | 5.29 | +£58k |
| 2024 | 24.22 | +£20k |
| 2023 | 8.93 | +£98k |
| 2022 | 10.53 | +£109k |
| 2021 | 3.42 | +£76k |
| 2020 | 3.17 | +£9k |
| 2019 | 3.59 | — |
Derived from filed accounts. Not audited figures.