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Identicare Limited

12960490

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 1731+ 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.