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Identicare Limited

12960490

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

MOORSIDE, YORK, YO32 9LB
Incorporated 19/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts
63110
Data processing, hosting and related activities

Officers

Mr Robert Howard Diamond

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Andrew Robert Brown

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Identi Bidco Limited

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

Moorside, Monks Cross, York, YO32 9LB

Reg: 15484676 · Companies House · Limited By Shares

Notified 28/02/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 02/02/2021

Animalcare Limited

Ceased 28/02/2024

Identi Topco Limited

Ceased 28/02/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/09/2024Registered 25/09/2024

CompanyRankvs 1689+ SIC 46520 peers
46

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.29× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Longevity6/15 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.

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 31/12/2023

Turnover

£3.6M

Annual revenue

Net Worth

-£7.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£239k

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.4M

Fixed Assets

£951k

Debtors

£4.5M

Cost of Sales

£413k

Gross Profit

£3.2M

Admin Expenses

£2.9M

Operating Profit

£234k

32avg. employees

Balance Sheet

Intangible assets£509k
Assets less current liabilities£4.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20233.29

Derived from filed accounts. Not audited figures.