Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
IDENTITY INTELLIGENCE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dial House, Govett Avenue, Shepperton TW17 8AG
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-25 with no updates
- 10/09/2025View PDF (2 pages)
Notification of Mergermarket Limited as a person with significant control on 2019-07-11
- 22/08/2025View PDF (1 pages)
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
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/11/2026Filing deadline
Last statement 25/10/2025Due 08/11/2026
- Next statement date
- 25/10/2026
- Last statement dated
- 25/10/2025
Financial performance
The latest figures IDENTITY INTELLIGENCE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-55.08K2025
-210.06%vs 20242024: £50.04K
Total Assets
£123.12K2025
-43.64%vs 20242024: £218.46K
Cash in Bank
£97.17K2025
-19.07%vs 20242024: £120.07K
Total Liabilities
£178.19K2025
5.80%vs 20242024: £168.42K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 210.06% on 2024. See the full financial analysis for IDENTITY INTELLIGENCE LIMITED.
The full financial record
Four ways through IDENTITY INTELLIGENCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -42.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 19/10/2010–19/09/2012 | 0 | |
| Director | 17/04/2008–27/05/2009 | 3 | |
| Director | 17/02/2014–23/12/2021 | 2 | |
| Director | 28/05/2018–25/10/2024 | 0 | |
| Director | 12/07/2014–Present | 1 | |
| Director | 22/04/2021–Present | 2 | |
| Secretary | 18/12/2008–19/10/2010 | 0 | |
| Director | 19/10/2010–30/10/2013 | 0 | |
| Director | 19/10/2010–Present | 5 | |
| Director | 10/01/2009–27/05/2009 | 1 | |
| Director | 18/12/2008–03/07/2014 | 4 | |
| Director | 01/04/2014–12/11/2015 | 10 | |
| Director | 19/10/2010–19/09/2012 | 3 | |
| Director | 17/11/2020–Present | 20 | |
| Director | 22/04/2021–Present | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/07/2019–Present | 0 | |
| 17/04/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 28/12/2022
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 19/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 19/12/2025
- Confirmation statementLatest 31/10/2025
Filing timeline
- 19/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-25 with no updates
- 10/09/2025View PDF (2 pages)
Notification of Mergermarket Limited as a person with significant control on 2019-07-11
- 22/08/2025View PDF (1 pages)
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
- 23/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 28/11/2024View PDF (1 pages)
Termination of appointment of Tiffany Jane Holder as a director on 2024-10-25
- 25/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-25 with updates
- 07/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-22 with no updates
- 14/11/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 05/05/2023View PDF (4 pages)
Confirmation statement made on 2023-04-22 with updates
- 28/12/2022View PDF (9 pages)
Total exemption full accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
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1,490 UK companies are similar to IDENTITY INTELLIGENCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 10755607
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- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
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NEPTUNE SOFTWARE LIMITED
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- Activity
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- Company no.
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SAVA ANALYTICS LIMITED
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- Activity
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FRACTAL SOFTWARE LIMITED
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About IDENTITY INTELLIGENCE LIMITED
A short description of the company, written from its Companies House record.
IDENTITY INTELLIGENCE LIMITED is a private limited company registered in the United Kingdom, based in Dial House, Govett Avenue, Shepperton TW17 8AG. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 18 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £-55.08K and 3 employees.
IDENTITY INTELLIGENCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records IDENTITY INTELLIGENCE LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
IDENTITY INTELLIGENCE LIMITED is recorded as active on the Companies House register, and has been on it since 17/04/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £-55.08K, total assets of £123.12K, cash in bank of £97.17K and total liabilities of £178.19K.
The most recent document on the record is dated 19/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/11/2026.
Companies House lists 15 officers (5 currently in post) and 2 people with significant control.