What Idenfo say about themselves
“AI-powered AML & KYC compliance platform with IDV , fraud prevention, and real-time screening services. Built for UK, UAE & EU businesses.”
Idenfo Limited
- Incorporated
- 17 May 2019 (7 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Misbah Uddin AhmedSyed Raza Hussain Abidi
- Controlled by
- Antony James Bellingall
- Accounts type
- Small
- Region
- East of England
- Address
- Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2026
- Last conf. stmt
- 26 September 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ahmed, Misbah Uddin
Director · Appointed 22 December 2022
Pakistani
Born August 1951 (75)
Director · Appointed 14 April 2021
Pakistani
Born January 1972 (54)
Abidi, Syed Raza Hussain
Director · Appointed 17 May 2019
British
Born February 1973 (53)
British
Born November 1976
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1976
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £127,174
- Cash
- £72,510
- Employees
- 3
- Debt Ratio
- 23%
- Current Ratio
- 3.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £42,634 |
| Current Assets | £123,012 |
| Debtors | £45,651 |
| Cash | £72,510 |
| Creditors (< 1 year) | £38,472 |
| Net Current Assets | £84,540 |
| Net Assets | £127,174 |
| Shareholder Funds | £127,174 |
Filings
Filing history not loaded yet. See it on Companies House
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