Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
IDENTITY CONSULTING LIMITED
liquidation • ltd • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Company no.03800611Officers3Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03800611
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 1999-07-05
- Registered Office
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£172,045
Equity
-£52,981
Total liabilities
£225,026
Cash in bank
£20
Year-on-year movement
Quick comparison from the latest filed period.
2023-07-31
Equity
-£131.19k
-167.74%Cash in bank
-£28.71k
-99.93%Total assets
-£172.68k
-50.09%Total liabilities
+£41.48k
+15.57%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£417,254£43,598-£330,058
2020202120222023
Latest snapshot
Financial year2023
Statement date2023-07-31
Trade debtors£68,745
Trade creditors£26,038
Fixed assets£25,802
Current assets£146,243
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £87,196 | £417,254 | -£330,058 |
| 2022 | £78,211 | £344,720 | -£266,509 |
| 2023 | -£52,981 | £172,045 | -£225,026 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 20 Jan 2025 | 1 Year |
| Change of Has Insolvency History | 9 Dec 2024 | 1 Year |
| Change of Company Status | 9 Dec 2024 | 1 Year |
| Change of Company Status Detail | 31 Oct 2024 | 1 Year |
| Accounts Submitted | 22 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Jul 2024 | 1 Year |
| ROBOTHAM, Colin Stuart Appointed | 5 Jul 1999 | 26 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.