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Digital Id Ltd

Digital Id Ltd is an active company incorporated on 18 May 1993 with the registered office located in Stockport, Greater Manchester. Digital Id Ltd was registered 32 years ago.
Status
Active
Active since 15 years ago
Company No
02819044
Private limited company
Age
32 years
Incorporated 18 May 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Digital Id, Highbank Court, No.3
High Bank Side
Stockport
SK1 1HG
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Telephone
08009882095
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1972
Director • Cfo • American • Lives in United States • Born in Apr 1983
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Easybadge Limited
Daniel Nettesheim, Mr Stephen Paul Dodd, and 3 more are mutual people.
Active
The Smart Card Store Ltd
Daniel Nettesheim, Mr Stephen Paul Dodd, and 2 more are mutual people.
Active
Connected Id Limited
Andrew Learned and Thomas Polak are mutual people.
Active
Levata Ltd
Daniel Nettesheim and Andrew Learned are mutual people.
Active
Chalm Software Limited
Mr Stephen Paul Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £1.52M (-50%)
Turnover
£38.69M
Increased by £1K (0%)
Employees
109
Decreased by 4 (-4%)
Total Assets
£33.93M
Increased by £3.36M (+11%)
Total Liabilities
-£10.82M
Decreased by £613K (-5%)
Net Assets
£23.11M
Increased by £3.97M (+21%)
Debt Ratio (%)
32%
Decreased by 5.51% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Thomas Polak Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Andrew Learned Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Daniel Nettesheim Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Digital Id Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Digital Id, Highbank Court, No.3 High Bank Side Stockport SK1 1HG on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Thomas Polak as a director on 6 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Daniel Nettesheim on 12 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Andrew Learned on 12 June 2024
Submitted on 21 Jun 2024
Change of details for Digital Id Group Limited as a person with significant control on 1 May 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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