# IDENTITY CHECKER LTD (13436825)

> 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).

- Status: Active
- Incorporated: 2021-06-03
- Registered office: United Kingdom, SS6 7BS
- SIC 63990: Other information service activities n.e.c.
- Next accounts due: 2027-11-28
- Confirmation statement due: 2027-06-17
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 237 comparable companies in Essex (median £677, upper quartile £21k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2026-02-28 | £21k | — | — | — | — | — | 0 |
| 2025-02-28 | £17k | — | — | — | — | — | 0 |

size band micro.

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

- Net assets above zero: Net 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 ago: Incorporated 3 June 2021

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

## Persons with significant control

- Home Legal Direct Ltd (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-09-30

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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/13436825
HTML: https://firmoscan.com/company/13436825-identity-checker-ltd