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BILL IDENTITY LIMITED Inactive

Government


Contact information


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Financial statements of BILL IDENTITY LIMITED

According to BILL IDENTITY LIMITED latest financial report submitted on 2022-06-30, the company has a Cash of £213,797.00, Total-Assets of £277,491.00 while the Working-Capital is -£4M. Compared with the previous year, the company reported a Cash increase of 97.38%, which is an equivalent of -208200. At the same time, the Total-Assets went up by 99.84%, or by -277040.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    -3.6 million

Total Liabilities

BILL IDENTITY LIMITED Business Credit Report

A Business Credit Report for BILL IDENTITY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BILL IDENTITY LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BILL IDENTITY LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BILL IDENTITY LIMITED Directors and key executives

BILL IDENTITY LIMITED currently employs 8 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 4 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BILL IDENTITY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

200%

1y growth

400%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ben Rouncefield-Swales Director
-
- GB

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BILL IDENTITY LIMITED Ownership and Group Structure


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BILL IDENTITY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BILL IDENTITY LIMITED. One of of major shareholders of BILL IDENTITY LIMITED is BIDENERGY PTY LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
BIDENERGY PTY LTD
100 ORDINARY 100 GBP

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BILL IDENTITY LIMITED competitors:

Top 5 similar companies of BILL IDENTITY LIMITED are CATENAE INNOVATION LTD, EIGHT CAPITAL PARTNERS PLC, MAJESTIC CORPORATION P.L.C., GREAT SOUTHERN COPPER PLC, ONE HERITAGE GROUP LIMITED. View and export all the competitor list of BILL IDENTITY LIMITED by upgrading your account here.


CATENAE INNOVATION LTD


Revenue
-
Age
3 years
Employees
4
Industry
View Software
Website
View Not available

EIGHT CAPITAL PARTNERS PLC


Revenue
125,000.0
Age
12 years
Employees
3
Industry
View Oil & Gas
Website
View https://www.ei************

MAJESTIC CORPORATION P.L.C.


Revenue
38,208,572.0
Age
5 years
Employees
6
Industry
View Services
Website
View http://majes**********

GREAT SOUTHERN COPPER PLC


Revenue
-
Age
6 years
Employees
12
Industry
View Government
Website
View http://gsc********

ONE HERITAGE GROUP LIMITED


Revenue
15,591,928.0
Age
2 years
Employees
28
Industry
View Government
Website
View https://www.oneh***************

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BILL IDENTITY LIMITED news & activities:


Employees

BILL IDENTITY LIMITED number of employees has increased by 100% compared with previous year and now represents a total number of 8.

uk.globaldatabase.com

2026-07-23

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Frequently Asked Questions regarding BILL IDENTITY LIMITED


Where is BILL IDENTITY LIMITED registered office?

BILL IDENTITY LIMITED is located at Kroll Advisory Ltd, The Chancery 58 Spring Gardens, United Kingdom.

What is the website of BILL IDENTITY LIMITED?

BILL IDENTITY LIMITED website is http://www.billidentity.com/

How many people work at BILL IDENTITY LIMITED?

According to the latest account statement, there are currently 8 of employees working for BILL IDENTITY LIMITED.

What is the Business Credit Score of BILL IDENTITY LIMITED and how reliable is the company?

In order to check the business credit score of BILL IDENTITY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BILL IDENTITY LIMITED pay their invoices on time?

By requesting a Business Credit Report for BILL IDENTITY LIMITED, you will be able to gain more insights about the BILL IDENTITY LIMITED payment trends.

Who is the Ultimate Parent of the BILL IDENTITY LIMITED?

Information about the ultimate beneficial ownership BIDENERGY (OPERA************** of BILL IDENTITY LIMITED is available when you order a business credit report.

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