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 UK (RETAIL) LIMITED
active • ltd • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Company no.08357230Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08357230
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-01-11
- Registered Office
- 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£83,038
Equity
-£437,385
Total liabilities
£520,423
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2022-01-31
Equity
-£38.11k
-9.54%Cash in bank
+£0.00
0%Total assets
+£46.09k
+124.73%Total liabilities
-£84.20k
-19.30%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£83,038-£218,693-£520,423
20212022
Latest snapshot
Financial year2022
Statement date2022-01-31
Trade debtors£5,441
Trade creditors£31,893
Fixed assets£23,239
Current assets£59,799
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£399,277 | £36,950 | -£436,227 |
| 2022 | -£437,385 | £83,038 | -£520,423 |
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 |
|---|---|---|
| Confirmation Statement Submitted | 11 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 10 Jun 2025 | 11 Months |
| HANNAFORD, Karen Denise Resigned | 9 Jun 2025 | 11 Months |
| PERRY, Martyn Austin Appointed | 9 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 15 May 2025 | 1 Year |
| Accounts Submitted | 23 Oct 2024 | 1 Year |
| Change of Company Status | 23 Oct 2024 | 1 Year |
| Change of Company Status Detail | 23 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Oct 2024 | 1 Year |
| Change of Date Of Creation | 23 Oct 2024 | 1 Year |
| Change of Jurisdiction | 23 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 23 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2025-12-30 | Open PDF |
| gazette-notice-compulsory | 2025-12-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-23 | Open PDF |
| confirmation-statement-with-updates | 2025-06-11 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-06-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-10 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-10 | Open PDF |
| confirmation-statement-with-updates | 2025-06-10 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2024-11-07 | Open PDF |
| gazette-notice-compulsory | 2024-10-29 | Open PDF |
| gazette-filings-brought-up-to-date | 2024-04-24 | Open PDF |