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Prove Identity Ltd

Prove Identity Ltd is an active company incorporated on 28 November 2018 with the registered office located in London, Greater London. Prove Identity Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11700732
Private limited company
Age
7 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year 1 month ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1st Floor 124 Cleveland Street
London
W1T 6PG
United Kingdom
Address changed on 7 Apr 2023 (2 years 9 months ago)
Previous address was 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1969
Director • American • Lives in United States • Born in Oct 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1985
Mr Rodger Raj Rajnikant Desai
PSC • American • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188.63K
Decreased by £283.39K (-60%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£679.58K
Decreased by £365.09K (-35%)
Total Liabilities
-£9.16M
Decreased by £442.21K (-5%)
Net Assets
-£8.48M
Increased by £77.12K (-1%)
Debt Ratio (%)
1348%
Increased by 428.69% (+47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mr Eric Lesser Appointed
1 Year 7 Months Ago on 3 Jun 2024
Small Accounts Submitted
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Mr Mitchell Scott Bompey Appointed
2 Years 2 Months Ago on 1 Nov 2023
Thomas Joseph Fitzsimmons Resigned
2 Years 2 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Eric Lesser as a director on 3 June 2024
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Thomas Joseph Fitzsimmons as a director on 1 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Mitchell Scott Bompey as a director on 1 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 7 April 2023
Submitted on 7 Apr 2023
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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