Identify Networks Limited

Active06515580 Private limited company
Incorporated
27 February 2008 (18 years)
Previously known as
Identify Technologies Limited (until 11 January 2018)
Kineticom Limited (until 3 November 2011)
Ensco 660 Limited (until 31 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
B2 Building (4Th Floor) Bear Brook Business Park
Walton Street
Aylesbury
HP21 7QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2008
British
Born July 1951 (75)
Officer history (6 former)
23 August 2024
Resigned Morris, Joanna as Secretary
4 January 2022
Appointed Morris, Joanna as Secretary
4 January 2022
Resigned Roebuck, Linda Shirley as Secretary
1 January 2014
Resigned Shaw, Robert Malcolm as Director
31 October 2012
Resigned Bandy, Jason as Director
1 January 2011
Appointed Shaw, Robert Malcolm as Director
29 May 2008
Appointed Bandy, Jason as Director
27 March 2008
Appointed Roebuck, Linda Shirley as Secretary
27 March 2008
Appointed Roebuck, Paul Robert as Director
27 March 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
27 March 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
27 February 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
27 February 2008
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 04682216

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Identify Networks Limited This company Owns 75–100% of shares (as a firm)
Rethink-Hseq Limited Owns 75–100% of shares
Shirley Parsons Limited Owns 75–100% of shares (as a firm)
Shirley Parsons Project Services Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£419,277
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £160,228 £196,280 £82,986 £84,134 £178,051
Balance sheet detail
20242023202120202019
Current Assets£1,936,588£1,161,154£1,077,648£1,065,809£1,362,085
Debtors£1,517,311£1,079,919£845,379£903,425£1,347,122
Cash£419,277£81,235£232,269£162,384£14,963
Creditors (< 1 year)£1,758,537£1,077,020£994,662£869,529£1,201,857
Net Current Assets£178,051£84,134£82,986£196,280£160,228
Shareholder Funds£178,051£84,134£82,986£196,280£160,228

Turnover£4,867,961£4,906,150£7,325,877
Cost of Sales£4,704,994£4,681,275£6,982,727
Gross Profit£162,967£224,875£343,150
Admin Expenses£150,866£178,959£300,724
Operating Profit£12,101£45,916£42,426
Profit Before Tax£6,706£36,052£29,532
Tax£0£0£5,462
Profit for Period£6,706£36,052£24,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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