Identity Limited

Active04147420 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
specialised design activities (74100)
Directors
Tracy Lynn Richmond
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Richmond, Tracy Lynn
Director · Appointed 1 July 2015
British
Born March 1963 (63)
Director · Appointed 3 January 2006
British
Born January 1970 (56)
Officer history (8 former)
11 May 2017
Resigned Robertson, Simon Ian as Director
11 May 2017
Resigned Silvester, Paul Richard as Director
11 May 2017
Resigned Silvester, Paul Richard as Secretary
24 April 2017
Resigned Stuart, Catherine as Director
7 December 2016
Resigned Roser, Lisa-Marie as Director
1 July 2015
Appointed Stuart, Catherine as Director
1 July 2015
Appointed Richmond, Tracy Lynn as Director
13 April 2006
Appointed Roser, Lisa-Marie as Director
3 January 2006
Appointed Spencer, Andrew John as Director
5 February 2001
Appointed Robertson, Simon Ian as Director
5 February 2001
Appointed Silvester, Paul Richard as Director
5 February 2001
Appointed Silvester, Paul Richard as Secretary
5 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 February 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
5 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
25 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10698849
Former controllers (2)
11 May 2017
Ceased Simon Ian Robertson — Owns 25–50% of shares
11 May 2017
Ceased Paul Richard Silvester — Owns 25–50% of shares

Financials

Net Assets
£472,427
Cash
£124,265
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £409,020 £455,236 £346,388 £446,426 £580,377 £472,427
Balance sheet detail
202420232022202120202019
Fixed Assets£27,042£37,611£43,014£59,119£72,143£74,583
Current Assets£1,122,251£1,131,160£1,134,167£838,031£888,614£882,902
Debtors£871,496£973,240£455,502£564,116£685,157£640,184
Cash£124,265£32,530£554,275£151,924£83,323£123,977
Creditors (< 1 year)£673,101£583,539£725,607£543,669£489,647£523,868
Creditors (> 1 year)£0£7,639£15,972
Net Current Assets£449,150£547,621£408,560£294,362£398,967£359,034
Net Assets£472,427£580,377£446,426£346,388£455,236£409,020
Shareholder Funds£472,427£580,377£446,426£346,388£455,236£409,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates5 December 2025
31 October 2025Change of details for a person with significant control
2 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
3 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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