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Company profile
IDENTIFY DIRECT LTD
active • ltd • Blackdown Mill, Kenilworth Road, Leamington Spa, CV32 6QT, England
Company no.03689350Officers8Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03689350
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-12-29
- Registered Office
- Blackdown Mill, Kenilworth Road, Leamington Spa, CV32 6QT, England
- Sic Codes
- agents involved in the sale of machinery, industrial equipment, ships and aircraft, agents specialised in the sale of other particular products
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£100,914
Equity
£72,120
Total liabilities
£28,794
Cash in bank
£14,712
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£1.47k
-1.99%Cash in bank
-£15.24k
-50.87%Total assets
-£1.17k
-1.15%Total liabilities
-£296.00
-1.04%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£210,291£57,420-£95,451
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£33,469
Trade creditors£11,979
Fixed assets£0
Current assets£100,914
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £114,840 | £210,291 | -£95,451 |
| 2023 | £125,459 | £185,797 | -£60,338 |
| 2024 | £73,587 | £102,085 | -£28,498 |
| 2025 | £72,120 | £100,914 | -£28,794 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 19 Mar 2026 | 1 Month |
| Accounts Submitted | 27 Aug 2025 | 8 Months |
| Confirmation Statement Submitted | 5 Mar 2025 | 1 Year |
| Accounts Submitted | 26 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 26 Jul 2024 | 1 Year |
| Change of Date Of Creation | 26 Jul 2024 | 1 Year |
| Change of Has Charges | 26 Jul 2024 | 1 Year |
| Change of Jurisdiction | 26 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 26 Jul 2024 | 1 Year |
| Change of Registered Office Address | 26 Jul 2024 | 1 Year |
| Change of Type | 26 Jul 2024 | 1 Year |
| CASTELINO, Brian Herman Joseph Appointed | 2 May 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.