IDENTITY E2E LTD

Key Data

Status

Active

Company No.

08700792

Incorporation date

23/09/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

10/04/2026

Appointment of Mr Steven Anthony Brown as a director on 2026-04-09

View PDF (2 pages)

09/04/2026

Termination of appointment of Steven Arthur Sadler as a director on 2026-03-31

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

22/04/2025

Withdrawal of a person with significant control statement on 2025-04-22

View PDF (2 pages)

22/04/2025

Notification of Caci Limited as a person with significant control on 2025-04-03

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16/04/2025

Current accounting period shortened from 2025-09-30 to 2025-06-30

View PDF (1 pages)

16/04/2025

Termination of appointment of Elizabeth Clare Costick as a secretary on 2025-04-03

View PDF (1 pages)

16/04/2025

Termination of appointment of Sally Maria Garner as a secretary on 2025-04-03

View PDF (1 pages)

16/04/2025

Registered office address changed from Polhill Business Centre Polhill Halstead Sevenoaks TN14 7AA England to Caci House Kensington Village Avonmore Road London W14 8TS on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Mr Steven Arthur Sadler as a director on 2025-04-03

View PDF (2 pages)

16/04/2025

Appointment of Mrs Tracy Weir as a director on 2025-04-03

View PDF (2 pages)

16/04/2025

Termination of appointment of Mathew Richard Costick as a director on 2025-04-03

View PDF (1 pages)

16/04/2025

Termination of appointment of Peter John Wales as a director on 2025-04-03

View PDF (1 pages)

16/04/2025

Termination of appointment of Richard Thomas Garner as a director on 2025-04-03

View PDF (1 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (6 pages)

18/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

17 *

* during past year

Number of employees

2023

+51.98 % *

* during past year

Cash in Bank

£3,662,273.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.45M
-
0.00
1.66M
-

2022
9
2.64M
-
0.00
2.41M
-

2023
26
3.79M
-
0.00
3.66M
-

2023
26
3.79M
-
0.00
3.66M
-

Employees

2023

Employees

26 189 % *

Net Assets(GBP)

3.79M £43.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.66M £51.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garner, Richard Thomas	Director	23/09/2013 - 03/04/2025	5
Sadler, Steven Arthur	Director	03/04/2025 - 31/03/2026	17
Wales, Peter John	Director	23/09/2013 - 03/04/2025	2
Weir, Tracy	Director	03/04/2025 - Present	7
Costick, Elizabeth Clare	Secretary	29/07/2021 - 03/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IDENTITY E2E LTD

IDENTITY E2E LTD is an(a) Active company incorporated on 23/09/2013 with the registered office located at Caci House Kensington Village, Avonmore Road, London W14 8TS. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY E2E LTD?

IDENTITY E2E LTD is currently Active. It was registered on 23/09/2013 .

Where is IDENTITY E2E LTD located?

IDENTITY E2E LTD is registered at Caci House Kensington Village, Avonmore Road, London W14 8TS.

What does IDENTITY E2E LTD do?

IDENTITY E2E LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does IDENTITY E2E LTD have?

IDENTITY E2E LTD had 26 employees in 2023.

What is the latest filing for IDENTITY E2E LTD?

The latest filing was on 10/04/2026: Appointment of Mr Steven Anthony Brown as a director on 2026-04-09.