−£55k
−210%vs Mar 2024Active06569473Private limited companyShepperton
IDENTITY INTELLIGENCE LIMITED
Significant control: Colin Holder (significant control), Mergermarket Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
IDENTITY INTELLIGENCE LIMITED is an active private limited company (company number 06569473) incorporated on 17 April 2008, registered in Shepperton. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£55k and cash of £97k, with 3 employees on average. Net assets fell 210% on the prior period (£50k).
Peer position · net assets
By net assets it sits in the bottom quarter of 12,553 comparable companies in Greater London (median £6,706, upper quartile £48k).
02
Ownership and control
- Mr Colin Holder
- has significant influence or control
- Mergermarket Limited
- owns 25–50% of shares
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 17 April 200818 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 1 May 2027in 189 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£97k
−19%vs Mar 2024Not reported
3
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£55k | £97k | £3,496 | — | — | — | 3 |
| 31 March 2024 | £50k | £120k | £75k | — | — | — | 3 |
Cash per employee£32kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-55,076 at 31 March 2025
- Net assets down 25% or more on the prior period-210.1% vs prior period
- Cash at bank of £50,000 or moreCash £97,172
- Incorporated five or more years agoIncorporated 17 April 2008
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 189 days
- Next accounts duein 68 days
- Accounts period endNet liabilities £55k · small accounts
- Accounts period endNet assets £50k · small accounts
- Incorporated
08
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- MASH3 LIMITEDRichmond · inc. Apr 2008
- SER TECHNOLOGIES LIMITEDSunbury-On-Thames · inc. Apr 2008
- SS TECH LTDFeltham · inc. Apr 2008
- PATRONUS LIMITEDWest Molesey · inc. Apr 2008
All companies incorporated on 17 April 2008 · in Apr 2008.
09
Reminders for IDENTITY INTELLIGENCE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.