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ID THEORY LTD Inactive

Financial Services


Contact information


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Financial statements of ID THEORY LTD


Year:
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 0

Total Liabilities

ID THEORY LTD Business Credit Report

A Business Credit Report for ID THEORY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ID THEORY LTD, 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

ID THEORY LTD

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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

ID THEORY LTD Directors and key executives

ID THEORY LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


67

Middle

Employee Job Title Email Phone Country
Graham Stanton Founding Partner
******@idtheory.io
+447920****** GB
James Brodie Director
*****@idtheory.io
- GB
Graham Stanton Director
******@idtheory.io
- GB
Harry Ephremsen Analyst
*****@idtheory.io
- GB

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ID THEORY LTD Ownership and Group Structure

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ID THEORY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ID THEORY LTD. One of of major shareholders of ID THEORY LTD is GRAHA STANTON, which owns 5000 ORDINARY shares, with a total value of 0 GBP and JAMES BRODIE, which owns 5000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
GRAHA STANTON
5000 ORDINARY 0 GBP
JAMES BRODIE
5000 ORDINARY 0 GBP

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ID THEORY LTD competitors:

Top 5 similar companies of ID THEORY LTD are CLIMATE CHANGE CAPITAL LIMITED, SOUTH EAST GROWTH FUND MANAGERS LIMITED, MONTPELIER ASSET MANAGEMENT LIMITED, IFDC LIMITED, TENAX CAPITAL LIMITED. View and export all the competitor list of ID THEORY LTD by upgrading your account here.


CLIMATE CHANGE CAPITAL LIMITED


Revenue
-
Age
21 years
Employees
11-50
Industry
View Government
Website
View http://www.climatec*****************

SOUTH EAST GROWTH FUND MANAGERS LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://wm-ente*************

MONTPELIER ASSET MANAGEMENT LIMITED


Revenue
2,091,590.0
Age
33 years
Employees
6
Industry
View Finance & Insurance
Website
View https://mont***********

IFDC LIMITED


Revenue
191,794.0
Age
42 years
Employees
6
Industry
View Financial Services
Website
View http://if********

TENAX CAPITAL LIMITED


Revenue
11,544,992.0
Age
21 years
Employees
11-50
Industry
View Financial Services
Website
View http://tenaxc***********

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ID THEORY LTD news & activities:


Employees

ID THEORY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2022-12-31

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Frequently Asked Questions regarding ID THEORY LTD


Where is ID THEORY LTD registered office?

ID THEORY LTD is located at 5 Newburgh Street, United Kingdom.

How can I contact ID THEORY LTD?

You can call ID THEORY LTD at the following number +442036******

What is the website of ID THEORY LTD?

ID THEORY LTD website is https://idtheory.io/

How many people work at ID THEORY LTD?

According to the latest account statement, there are currently 2 of employees working for ID THEORY LTD.

What is the Business Credit Score of ID THEORY LTD and how reliable is the company?

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

Does ID THEORY LTD pay their invoices on time?

By requesting a Business Credit Report for ID THEORY LTD, you will be able to gain more insights about the ID THEORY LTD payment trends.

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