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Identify Solutions Ltd

Identify Solutions Ltd is an active company incorporated on 10 July 2018 with the registered office located in Cardiff, South Glamorgan. Identify Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11456306
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
Temple Court
13a Cathedral Road
Cardiff
CF11 9HA
United Kingdom
Same address for the past 6 years
Telephone
029 20021050
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in Nov 1990
Director • British • Lives in Wales • Born in Jul 1986
Mr David William George Rees
PSC • Welsh • Lives in Wales • Born in Nov 1990
Mr Rhys Thomas Lewis
PSC • British • Lives in Wales • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£49.14K
Increased by £158 (0%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£193.64K
Decreased by £165.42K (-46%)
Total Liabilities
-£180.01K
Decreased by £177.68K (-50%)
Net Assets
£13.63K
Increased by £12.26K (+891%)
Debt Ratio (%)
93%
Decreased by 6.66% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 6 Oct 2025
Abridged Accounts Submitted
8 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 4 Sep 2024
Mr David William George Rees (PSC) Details Changed
1 Year 4 Months Ago on 31 Jul 2024
Mr Rhys Thomas Lewis (PSC) Details Changed
1 Year 4 Months Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 17 Nov 2025
Unaudited abridged accounts made up to 31 July 2025
Submitted on 6 Oct 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 18 Apr 2025
Change of details for Mr Rhys Thomas Lewis as a person with significant control on 31 July 2024
Submitted on 20 Nov 2024
Change of details for Mr David William George Rees as a person with significant control on 31 July 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 11 Nov 2024
Satisfaction of charge 114563060002 in full
Submitted on 18 Sep 2024
Registration of charge 114563060003, created on 4 September 2024
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Jan 2024
Repayment History
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