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Company profile
IDENTITY INTELLIGENCE LIMITED
active • ltd • Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
Company no.06569473Officers15Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06569473
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2008-04-17
- Registered Office
- Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
- Sic Codes
- information technology consultancy activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£123,115
Equity
-£55,076
Total liabilities
£178,191
Cash in bank
£97,172
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£105.12k
-210.06%Cash in bank
-£22.90k
-19.07%Total assets
-£95.34k
-43.64%Total liabilities
-£9.78k
-5.80%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£442,092£8,951-£424,190
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£4,426
Fixed assets£22,447
Current assets£100,668
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £17,902 | £442,092 | -£424,190 |
| 2023 | £71,622 | £330,521 | -£258,899 |
| 2024 | £50,041 | £218,456 | -£168,415 |
| 2025 | -£55,076 | £123,115 | -£178,191 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 19 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 31 Oct 2025 | 6 Months |
| Change of Registered Office Address | 22 Aug 2025 | 8 Months |
| Accounts Submitted | 23 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Oct 2024 | 1 Year |
| HOLDER, Tiffany Jane Resigned | 25 Oct 2024 | 1 Year |
| GULLAPALLI, Kunal Appointed | 22 Apr 2021 | 5 Years |
| PEYRANO, Luca Appointed | 22 Apr 2021 | 5 Years |
| HOLDER, Justin Piers Russell Appointed | 17 Nov 2020 | 5 Years |
| HOLDER, Tiffany Jane Appointed | 28 May 2018 | 7 Years |
| HOLDER, Stuart James Appointed | 12 Jul 2014 | 11 Years |
| HARVEY, Timothy Simon Resigned | 3 Jul 2014 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.