Identity Experts Limited
- Active
- Small
- Holding
- 11 years
- 2 employees
- £60,470 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Borehamwood
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Identity Experts Limited is a private limited company registered in England/Wales with the registration number 09002786. The company was founded eleven years ago on April 17, 2014, and registered at WD6 1JD, England, Borehamwood, Hertfordshire, 5 Elstree Gate, Elstree Way. The address is probably virtual as twenty companes registered at the same address. Its status is active. The company operates in the technology, the consulting industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £60,470.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 4 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Termination of appointment of Tim Collins as a director on 2025-09-30Download 1 page pdf report
-
Accounts for a small company made up to 2025-02-28Download 9 pages pdf report
-
Registration of charge 090027860004, created on 2025-12-09Download 75 pages pdf report
FAQ about Identity Experts Limited
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