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Identity Experts Limited

Identity Experts Limited is an active company incorporated on 17 April 2014 with the registered office located in Borehamwood, Hertfordshire. Identity Experts Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09002786
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
England
Same address for the past 4 years
Telephone
03333444950
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1970
Director • Israeli • Lives in UK • Born in Aug 1973
Securitas Bidco Limited
PSC
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Mutual Companies
Performanta Limited
Mr Guy Golan and Tim Collins are mutual people.
Active
Cyberlumeneer Limited
Mr Guy Golan and Tim Collins are mutual people.
Active
Securitas Topco Limited
Mr Guy Golan and Tim Collins are mutual people.
Active
Securitas Midco Limited
Mr Guy Golan and Tim Collins are mutual people.
Active
Securitas Bidco Limited
Mr Guy Golan and Tim Collins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.74K
Decreased by £1.68K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£559.88K
Increased by £117.52K (+27%)
Total Liabilities
-£438.3K
Increased by £45.03K (+11%)
Net Assets
£121.59K
Increased by £72.49K (+148%)
Debt Ratio (%)
78%
Decreased by 10.62% (-12%)
Latest Activity
New Charge Registered
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Guy Golan Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr Guy Golan Details Changed
3 Years Ago on 16 Oct 2022
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Documents
Registration of charge 090027860003, created on 27 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Guy Golan on 14 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 28 February 2022
Submitted on 27 Feb 2023
Registration of charge 090027860002, created on 13 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 24 Oct 2022
Director's details changed for Mr Guy Golan on 16 October 2022
Submitted on 24 Oct 2022
Repayment History
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