# IDENTITY EXPLORATION LTD (NI053438)

> IDENTITY EXPLORATION LTD is an active private limited company (company number NI053438) incorporated on 4 January 2005, registered in Newry. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest micro accounts cover the period ending 31 December 2024, showing net assets of −£2,823, with 0 employees on average. Turnover was £6,438 and profit for the year −£370. Net assets fell 15% on the prior period (−£2,461).

- Status: Active
- Incorporated: 2005-01-04
- Registered office: Newry, BT34 2DL
- SIC 74909: Other professional, scientific and technical activities n.e.c.
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-01-18
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 489 comparable companies in Belfast (median £6,781, upper quartile £58k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | −£2,823 | — | — | £0 | £6,438 | −£370 | 0 |
| 2023-12-31 | −£2,461 | — | — | £10k | £33k | −£3,867 | — |

net margin -5.7%; size band micro.

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

- Net assets below zero: Net assets £-2,823 at 31 December 2024
- Incorporated five or more years ago: Incorporated 4 January 2005
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Identity Exploration (Holdings) Ltd (corporate-entity) — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2016-04-06

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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/NI053438
HTML: https://firmoscan.com/company/NI053438-identity-exploration-ltd
