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Identivue Limited

Identivue Limited is an active company incorporated on 27 July 2001 with the registered office located in Littlehampton, West Sussex. Identivue Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260598
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
41b Beach Road
Littlehampton
West Sussex
BN17 5JA
United Kingdom
Same address for the past 8 years
Telephone
01903218700
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1970
Secretary • PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Position Software Limited
Mr Jonathan Allan Cranford is a mutual person.
Active
JNML Limited
Mr Jonathan Allan Cranford is a mutual person.
Active
Phys Properties Limited
Mr Jonathan Allan Cranford is a mutual person.
Active
Brands
MYPOS Connect
MYPOS Connect offers a platform for point of sale (POS), payments, and systems integrations for retail and hospitality businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£779.68K
Increased by £141.87K (+22%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.37M
Increased by £32.82K (+2%)
Total Liabilities
-£337.34K
Increased by £5K (+2%)
Net Assets
£1.03M
Increased by £27.81K (+3%)
Debt Ratio (%)
25%
Decreased by 0.23% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Elizabeth Nicole Cranford Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Mrs Elizabeth Nicole Cranford (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Jonathan Allan Cranford (PSC) Resigned
9 Years Ago on 6 Jun 2016
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Cessation of Jonathan Allan Cranford as a person with significant control on 6 June 2016
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Nov 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Change of details for Mrs Elizabeth Nicole Cranford as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Secretary's details changed for Elizabeth Nicole Cranford on 11 April 2023
Submitted on 11 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Sep 2022
Repayment History
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