ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Global Limited

Identity Global Limited is an active company incorporated on 19 March 2021 with the registered office located in Hailsham, East Sussex. Identity Global Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13277976
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
30-34 North Street
East Sussex
BN27 1DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Dec 1984
Human Events Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Identity Shared Services Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
Human Network Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
Human Events Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
Project Elm Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
JMMK Events Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
JMMK Investments Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
JMMK Properties Limited
Janet Margaret Dodd, Simon Matthew Dunnell, and 2 more are mutual people.
Active
Beach Hut Investment Limited
Janet Margaret Dodd, Paul Kenneth Fitzpatrick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£27.78M
Decreased by £10.51M (-27%)
Turnover
£55.83M
Decreased by £200.67M (-78%)
Employees
111
Decreased by 24 (-18%)
Total Assets
£69.23M
Decreased by £14.78M (-18%)
Total Liabilities
-£7.23M
Decreased by £16.3M (-69%)
Net Assets
£62M
Increased by £1.52M (+3%)
Debt Ratio (%)
10%
Decreased by 17.56% (-63%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Mrs Janet Margaret Dodd Details Changed
9 Months Ago on 12 Mar 2025
Mr Michael Joseph Gietzen Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Mr Paul Kenneth Fitzpatrick Details Changed
1 Year 5 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Mrs Janet Margaret Dodd Details Changed
1 Year 9 Months Ago on 25 Mar 2024
Jmmk Events Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Feb 2024
Get Credit Report
Discover Identity Global Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mrs Janet Margaret Dodd on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Michael Joseph Gietzen on 19 September 2024
Submitted on 19 Sep 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Director's details changed for Mr Paul Kenneth Fitzpatrick on 1 July 2024
Submitted on 1 Jul 2024
Registration of charge 132779760001, created on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Jmmk Events Limited as a person with significant control on 20 February 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year