Active10979495Private limited companyWhitley Bay

IDENTITY CONSULT GROUP LIMITED

Significant control: Peter Johnson (25–50%), Mark Lee Doherty (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

IDENTITY CONSULT GROUP LIMITED is an active private limited company (company number 10979495) incorporated on 25 September 2017, registered in Whitley Bay. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £753k and cash of £5,949, with 0 employees on average. Net assets rose 2% on the prior period (£738k).

Peer position · net assets

By net assets it sits in the top quarter of 842 comparable companies in Newcastle (median £100, upper quartile £93k).

02

Ownership and control

2 active · 5 other
  • Peter Johnson
    Individual · since 25 September 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Mark Lee Doherty
    Individual · since 14 May 2018
    • owns 50–75% of shares
  • Mr Matthew Thomas Pendergast
    Individual · since 25 September 2017 · ceased 25 September 2017
    • has significant influence or control
  • Mr Andrew David Milnes
    Individual · since 30 May 2018 · ceased 30 May 2018
    • has significant influence or control
  • Mrs Alexandra Atkinson
    Individual · since 1 November 2019 · ceased 1 November 2019
    • has significant influence or control
  • Mark Ronald Allan
    Individual · since 25 September 2021 · ceased 25 September 2021
    • has significant influence or control
  • Simon Allan
    Individual · since 1 October 2024 · ceased 1 October 2024
    • has significant influence or control

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
25 September 20179 yrs ago
Next accounts due
31 December 2026in 64 days
Confirmation statement due
9 October 2027in 346 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 March 2025
Net assets
£753k
+2%vs Mar 2024
Cash at bank
£5,949
−1%vs Mar 2024
Turnover
Not reported
Employees
0
Not reported the period before
Net assets
£753k
Cash at bank
£5,949
Profit for the year
£494k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£753k£5,949£5,850£47k—£494k0
31 March 2024£738k£6,027£5,857£80k—£484k—
31 March 2023———————
Current ratio0.25Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £752,532 at 31 March 2025
  • Current assets below creditors within one yearCurrent ratio 0.25
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 25 September 2017

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

Newest first
  1. Confirmation statement duein 346 days
  2. Next accounts duein 64 days
  3. Accounts period endNet assets £753k · small accounts
  4. Accounts period endNet assets £738k · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Newcastle

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.