IDENTITY INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

06569473

Incorporation date

17/04/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

10/09/2025

Notification of Mergermarket Limited as a person with significant control on 2019-07-11

View PDF (2 pages)

22/08/2025

Registered office address changed from Terminal House Station Approach Shepperton Middlesex TW17 8AS to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/11/2024

Termination of appointment of Tiffany Jane Holder as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

07/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
714.00
-
0.00
70.75K
-

2022
3
17.90K
-
0.00
427.13K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gullapalli, Kunal	Director	22/04/2021 - Present	2
Holder, Stuart James	Director	12/07/2014 - Present	2
Burley, Andrew	Director	17/02/2014 - 23/12/2021	3
Holder, Colin Stuart	Director	17/04/2008 - 27/05/2009	3
Harvey, Timothy Simon	Secretary	18/12/2008 - 19/10/2010	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About IDENTITY INTELLIGENCE LIMITED

IDENTITY INTELLIGENCE LIMITED is an(a) Active company incorporated on 17/04/2008 with the registered office located at Dial House, Govett Avenue, Shepperton TW17 8AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY INTELLIGENCE LIMITED?

IDENTITY INTELLIGENCE LIMITED is currently Active. It was registered on 17/04/2008 .

Where is IDENTITY INTELLIGENCE LIMITED located?

IDENTITY INTELLIGENCE LIMITED is registered at Dial House, Govett Avenue, Shepperton TW17 8AG.

What does IDENTITY INTELLIGENCE LIMITED do?

IDENTITY INTELLIGENCE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IDENTITY INTELLIGENCE LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.