Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Identity Intelligence Limited
- Incorporated
- 17 April 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kunal GullapalliLuca PeyranoJustin Piers Russell Holder
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Dial HouseGovett AvenueSheppertonTW17 8AG
Officers 5 active
Officer details are public data from the Companies House register.
Gullapalli, Kunal
Director · Appointed 22 April 2021
American
Born August 1984 (42)
Peyrano, Luca
Director · Appointed 22 April 2021
Italian
Born January 1971 (55)
Holder, Justin Piers Russell
Director · Appointed 17 November 2020
British
Born February 1972 (54)
British
Born January 1993 (33)
Director · Appointed 19 October 2010
British
Born May 1955 (71)
Officer history (10 former)
25 October 2024
Resigned Holder, Tiffany Jane as Director
23 December 2021
Resigned Burley, Andrew as Director
22 April 2021
Appointed Gullapalli, Kunal as Director
22 April 2021
Appointed Peyrano, Luca as Director
17 November 2020
Appointed Holder, Justin Piers Russell as Director
28 May 2018
Appointed Holder, Tiffany Jane as Director
12 November 2015
Resigned Innes, Darren Paul as Director
12 July 2014
3 July 2014
Resigned Harvey, Timothy Simon as Director
1 April 2014
Appointed Innes, Darren Paul as Director
17 February 2014
Appointed Burley, Andrew as Director
30 October 2013
Resigned Marshall, Barry Ronald as Director
19 September 2012
Resigned Chaplin-Lee, Sarah Ann as Secretary
19 September 2012
Resigned Chaplin-Lee, Julian David Drummond as Director
19 October 2010
Appointed Chaplin-Lee, Julian David Drummond as Director
19 October 2010
Appointed Marshall, Barry Ronald as Director
19 October 2010
Appointed Chaplin-Lee, Sarah Ann as Secretary
19 October 2010
Resigned Harvey, Timothy Simon as Secretary
19 October 2010
27 May 2009
Resigned Richardson, Jack as Director
27 May 2009
10 January 2009
Appointed Richardson, Jack as Director
18 December 2008
Appointed Harvey, Timothy Simon as Secretary
18 December 2008
Appointed Harvey, Timothy Simon as Director
17 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 3879547
Colin Holder
Individual · Notified 17 April 2017
Has significant influence or control
British
Born June 1980 (46)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£55,076)
- Cash
- £97,172
- Employees
- 3
- Debt Ratio
- 145%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,447 | £23,431 | £2,413 | £476 | £366 | |
| Current Assets | £100,668 | £195,025 | £439,679 | £119,055 | £146,209 | |
| Debtors | £3,496 | £74,956 | £12,546 | £48,302 | £2,422 | |
| Cash | £97,172 | £120,069 | £427,133 | £70,753 | £143,787 | |
| Creditors (< 1 year) | £148,510 | £133,842 | £219,557 | £380,193 | £72,567 | £94,108 |
| Creditors (> 1 year) | £29,681 | £34,573 | £39,342 | £43,997 | £46,250 | |
| Net Current Assets | (£47,842) | £61,183 | £59,486 | £46,488 | £52,101 | |
| Net Assets | (£55,076) | £50,041 | £17,902 | £714 | ||
| Shareholder Funds | (£55,076) | £50,041 | £17,902 | £714 | £52,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 10 September 2025 | Notification of a person with significant control | |||
| 22 August 2025 | Registered office address changed |
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