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Identity Technology Limited

Identity Technology Limited is an active company incorporated on 3 August 2020 with the registered office located in Cardiff, South Glamorgan. Identity Technology Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12788549
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
Wales
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Illustrate Digital Ltd
Scott John Jones is a mutual person.
Active
Fintech Wales Collective
Scott John Jones is a mutual person.
Active
Fintech Foundry Wales Ltd
Scott John Jones is a mutual person.
Dissolved
Brands
Identitech
Identitech is a KYC platform that facilitates the client onboarding process for small and medium-sized enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.89K
Increased by £876 (+29%)
Total Liabilities
-£204.1K
Increased by £2K (+1%)
Net Assets
-£200.2K
Decreased by £1.12K (+1%)
Debt Ratio (%)
5245%
Decreased by 1457.68% (-22%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Manoj Ramesh Khetia Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 6 January 2025
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 2 August 2023
Submitted on 16 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Repayment History
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