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Identity Global Limited

13277976

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

30-34 NORTH STREET, EAST SUSSEX, BN27 1DW
Incorporated 19/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Joseph Gietzen

director · Since 19/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mrs Janet Margaret Dodd

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Paul Kenneth Fitzpatrick

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Simon Matthew Dunnell

director · Since 01/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Persons with Significant Control

Human Events Limited

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

30 - 34, North Street, Hailsham, BN27 1DW

Reg: 15001202 · Companies House Of England And Wales · Private Limited Company

Notified 31/08/2023

Former PSCs

Mr Michael Joseph Gietzen

Ceased 31/08/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2024Registered 28/06/2024

CompanyRankvs 6082+ SIC 64209 peers
48

Financial strength50th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.85× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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6082Identity Global Limited
68
How is this score calculated?
Financial strength13/25 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.

Longevity5/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 28/02/2025

Net Worth

£241

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£12.2M

Working capital

Current Assets

£14.7M

Current Liabilities

£2.5M

Fixed Assets

£1.5M

Debtors

£14.6M

Profit After Tax

£1.5M

111avg. employees-24

Tax at Year End

Corp tax£61k
Dividends paid£507k

Balance Sheet

Assets less current liabilities£13.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20255.85
20241.23
20227.91

Derived from filed accounts. Not audited figures.