# IDENTITY INTELLIGENCE LIMITED (06569473)

> 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).

- Status: Active
- Incorporated: 2008-04-17
- Registered office: Shepperton, TW17 8AG
- SIC 62020: Information technology consultancy activities
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-05-01
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the bottom quarter of 12,553 comparable companies in Greater London (median £6,706, upper quartile £48k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | −£55k | £97k | £3,496 | — | — | — | 3 |
| 2024-03-31 | £50k | £120k | £75k | — | — | — | 3 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net 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 more: Cash £97,172
- Incorporated five or more years ago: Incorporated 17 April 2008

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Colin Holder — has significant influence or control, since 2017-04-17
- Mergermarket Limited (corporate-entity) — owns 25–50% of shares; owns 25–50% of shares, since 2019-07-11

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/06569473
HTML: https://firmoscan.com/company/06569473-identity-intelligence-limited