£21k
+26%vs Feb 2025Active13436825Private limited companyUnited Kingdom
IDENTITY CHECKER LTD
Significant control: Home Legal Direct Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Identity Checker Ltd sell?
Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
IDENTITY CHECKER LTD is an active private limited company (company number 13436825) incorporated on 3 June 2021, registered in United Kingdom. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest micro accounts cover the period ending 28 February 2026, showing net assets of £21k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 26% on the prior period (£17k).
Peer position · net assets
By net assets it sits in the top quarter of 237 comparable companies in Essex (median £677, upper quartile £21k).
02
Ownership and control
- Home Legal Direct Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Oliver Meddick
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Peter John Joseph
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
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
- 3 June 20215 yrs ago
- Next accounts due
- 28 November 2027in 400 days
- Confirmation statement due
- 17 June 2027in 236 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Feb 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | £21k | — | — | — | — | — | 0 |
| 28 February 2025 | £17k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £20,783 at 28 February 2026
- Net assets up 10% or more on the prior period+25.9% vs prior period
- Incorporated five or more years agoIncorporated 3 June 2021
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
- Next accounts duein 400 days
- Confirmation statement duein 236 days
- Accounts period endNet assets £21k · micro accounts
- Accounts period endNet assets £17k · micro accounts
- Incorporated
08
Similar companies in Essex
- ORGANISATION FOR CONFLICT MANAGEMENT AND RECONSTRUCTION LTDRochford · inc. May 2021
- SEED SECURED LTDSouthend-On-Sea · inc. May 2021
- TOM MUECK FOUNDATIONBrentwood · inc. May 2021
- MARIA LESCOV LTDBasildon · inc. May 2021
- EMPRESSITE LIMITEDHarlow · inc. Jul 2021
- LOVERINGITE LIMITEDHarlow · inc. Jul 2021
All companies incorporated on 3 June 2021 · in Jun 2021.
09
Reminders for IDENTITY CHECKER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.