IDENTIFY DIRECT LTD
Company number 03689350 · Active · Leamington Spa CV32 6QT
IDENTIFY DIRECT LTD is an active private limited company (company number 03689350) incorporated on 29 December 1998, registered in Leamington Spa. Its registered activity is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). Latest small accounts cover the period ending 31 March 2026, showing net assets of £60k and cash of £34k, with 2 employees on average. Net assets fell 17% on the prior period (£72k). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the upper half of 64 comparable companies in Coventry (median £47k, upper quartile £456k).
Key dates
- Incorporated
- 29 December 1998
- Next accounts due
- 31 December 2027 — in 435 days
- Confirmation statement due
- 12 January 2027 — in 82 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46140
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- SIC 46180
- Agents specialised in the sale of other particular products
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 March 2026
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £60k | £34k | £39k | — | — | — | 2 |
| 31 March 2025 | £72k | £15k | £37k | — | — | — | 2 |
| 31 March 2024 | £74k | £30k | £29k | — | — | — | 2 |
- Cash per employee
- £17k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 73/100 (grade B)
- +10 Positive net assets — Net assets £59,594 at 2026-03-31
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 1998-12-29 (28 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Machine Vision Technology Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights · since 2 May 2018
- Mr David Andrew Levien — owns 25–50% of shares · since 6 April 2016 · ceased 2 May 2018
- Mrs Jane Magaret Levien — owns 25–50% of shares · since 6 April 2016 · ceased 2 May 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (agents involved in the sale of machinery, industrial equipment, ships and aircraft), closest in incorporation date.
- ABRASIVE POWER TOOLS LIMITED — Nuneaton, inc. Nov 1998
- J & S MALKIN PLANT LIMITED — Nuneaton, inc. Apr 1998
- R & J MACHINERY LIMITED — Bedworth, inc. Oct 2002
- CHRISTY HYDRAULICS (WARWICK) LIMITED — Warwick, inc. Mar 2003
- AMUSEMENT PARK SPARES LIMITED — Warwick, inc. Mar 1994
- COOPER SPECIALISED HANDLING LIMITED — Kenilworth, inc. Feb 2005
All companies incorporated on 29 December 1998 · in Dec 1998.
Reminders for IDENTIFY DIRECT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.