Identity Experts Limited

Active09002786 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Quantiam Limited (until 7 April 2016)
Identity Experts Ltd (until 22 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Small
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
Israeli
Born August 1973 (53)
Officer history (7 former)
30 September 2025
Resigned Collins, Tim as Director
15 April 2021
Appointed Collins, Tim as Director
15 April 2021
Appointed Golan, Guy as Director
15 April 2021
Resigned Hargreaves Mounteney Ltd as Corporate Secretary
15 April 2021
Resigned Green, Paul as Director
15 April 2021
Resigned Brunton, Matthew Peter as Director
19 February 2021
Resigned Grogan, Daniel as Director
2 October 2018
Resigned Green, Paul as Secretary
15 September 2016
Appointed Hargreaves Mounteney Ltd as Corporate Secretary
1 July 2016
Appointed Brunton, Matthew Peter as Director
18 September 2015
Resigned Shields, Jamie as Director
1 May 2015
Appointed Shields, Jamie as Director
28 May 2014
Appointed Grogan, Daniel as Director
17 April 2014
Appointed Green, Paul as Secretary
17 April 2014
Appointed Green, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13194216
Former controllers (3)
15 April 2021
Ceased Matt Brunton — Owns 25–50% of shares
15 April 2021
Ceased Paul Green — Owns 25–50% of shares
19 February 2021
Ceased Daniel Robert Grogan — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
(£22,955)
Cash
£748
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £826,647 £289,035 £23,861 £49,100 £121,586 (£22,955)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,845£2,754£4,110£6,134
Current Assets£60,470£557,127£438,253£752,562£836,079£1,056,711
Debtors£423,313
Cash£748£1,743£3,420£446,120£628,519£945,842
Creditors (< 1 year)£85,270£438,295£393,263£734,835£555,504£238,921
Net Current Assets(£24,800)£118,832£44,990£17,727£280,575£817,790
Net Assets(£22,955)£121,586£49,100£23,861£289,035£826,647
Shareholder Funds(£22,955)£121,586£49,100£23,861£289,035

Filings

Filing history not loaded yet. See it on Companies House

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