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Measured Identity Hub Limited

Measured Identity Hub Limited is an active company incorporated on 13 June 2018 with the registered office located in Derby, Leicestershire. Measured Identity Hub Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11414518
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jul3 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
3 Long Acre
Willow Farm Business Park
Castle Donington
Derbyshire
DE74 2UG
England
Address changed on 16 Nov 2023 (2 years 3 months ago)
Previous address was 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1975
Director • Chief Executive, LDC • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mi Hub Limited
Hayley Jayne Brooks, Philip Anthony Ellis, and 1 more are mutual people.
Active
Marlow Ellis Partnership Limited
Philip Anthony Ellis is a mutual person.
Active
Hazel Newco Limited
Martyn Vitty is a mutual person.
Active
Alexandra IRL Limited
Hayley Jayne Brooks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
3 Aug 2024
For period 3 Aug3 Aug 2024
Traded for 12 months
Cash in Bank
£8.92M
Increased by £2.01M (+29%)
Turnover
£159.96M
Decreased by £25.68M (-14%)
Employees
594
Decreased by 98 (-14%)
Total Assets
£85.19M
Decreased by £14.29M (-14%)
Total Liabilities
-£73.85M
Decreased by £18.69M (-20%)
Net Assets
£11.35M
Increased by £4.39M (+63%)
Debt Ratio (%)
87%
Decreased by 6.33% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Group Accounts Submitted
11 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 31 Jul 2024
Group Accounts Submitted
2 Years Ago on 22 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 28 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 28 Nov 2023
Mr Paul Heiden Details Changed
2 Years 3 Months Ago on 16 Nov 2023
Martin John Draper Details Changed
2 Years 3 Months Ago on 16 Nov 2023
Mr Martyn Vitty Details Changed
2 Years 3 Months Ago on 16 Nov 2023
Mr Andrzej Rafal Ostrowski Details Changed
2 Years 3 Months Ago on 16 Nov 2023
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Documents
Submitted on 12 Feb 2026
Statement by Directors
Submitted on 15 Jan 2026
Statement of capital on 15 January 2026
Submitted on 15 Jan 2026
Solvency Statement dated 14/01/26
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Group of companies' accounts made up to 3 August 2024
Submitted on 14 Mar 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Group of companies' accounts made up to 29 July 2023
Submitted on 22 Jan 2024
Registration of charge 114145180006, created on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
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