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IDENTIFY DIRECT LTD Active

Wholesale


Contact information


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Financial statements of IDENTIFY DIRECT LTD

According to IDENTIFY DIRECT LTD latest financial report submitted on 2024-03-31, the company has a Cash of £29,947.00, Working-Capital of £73,587.00. Compared with the previous year, the company reported a Cash decrease of -509.06%, which is an equivalent of 152448. At the same time, the Working-Capital went down by -452.15%, or by 332725.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 73587

EBITDA

IDENTIFY DIRECT LTD Business Credit Report

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

IDENTIFY DIRECT 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

IDENTIFY DIRECT LTD Directors and key executives

IDENTIFY DIRECT LTD currently employs 2 people. Compared with the previous year, the company has reported a staff decrease of 33%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at IDENTIFY DIRECT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

67%

1y growth

100%

2y growth

Management Level


60

Middle

40

Operational

Employee Job Title Email Phone Country
Teresa Castelino Director
**********@identifydirect.com
- GB
Brian Castelino Managing Director
-
- GB
Claire La Spisa Accounts Administrator
-
- GB
Helen Thompson Marketing And Administrator Manager
-
- GB
Helen Thompson Who Knows
-
- GB

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IDENTIFY DIRECT LTD Ownership and Group Structure


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IDENTIFY DIRECT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at IDENTIFY DIRECT LTD. One of of major shareholders of IDENTIFY DIRECT LTD is MACHINE VISION TECHNOLOGY LIMITED, which owns 20 ORDINARY shares, with a total value of 20 GBP.


Name Quantity Share Type Value
MACHINE VISION TECHNOLOGY LIMITED
20 ORDINARY 20 GBP

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IDENTIFY DIRECT LTD competitors:

Top 5 similar companies of IDENTIFY DIRECT LTD are SIEBEC UK LIMITED, R W BEARINGS LIMITED, GEWEFA U.K. LIMITED, ALLERTEX LIMITED, DUTCH ENGINEERING SERVICES LIMITED. View and export all the competitor list of IDENTIFY DIRECT LTD by upgrading your account here.


SIEBEC UK LIMITED


Revenue
-
Age
29 years
Employees
5
Industry
View Agriculture Machinery
Website
View https://www.s************

R W BEARINGS LIMITED


Revenue
-
Age
20 years
Employees
7
Industry
View Automotive
Website
View http://rwbear***********

GEWEFA U.K. LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View Metals
Website
View http://gewe*********

ALLERTEX LIMITED


Revenue
-
Age
19 years
Employees
9
Industry
View Textile
Website
View http://aller**********

DUTCH ENGINEERING SERVICES LIMITED


Revenue
-
Age
30 years
Employees
7
Industry
View Metal Accessories & Components
Website
View https://dutcheng***************

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IDENTIFY DIRECT LTD news & activities:


Employees

IDENTIFY DIRECT LTD number of employees has decreased by -33% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding IDENTIFY DIRECT LTD


Where is IDENTIFY DIRECT LTD registered office?

IDENTIFY DIRECT LTD is located at Blackdown Mill Kenilworth Road, United Kingdom.

How can I contact IDENTIFY DIRECT LTD?

You can call IDENTIFY DIRECT LTD at the following number +441926******

What is the website of IDENTIFY DIRECT LTD?

IDENTIFY DIRECT LTD website is https://identifydirect.com/

How many people work at IDENTIFY DIRECT LTD?

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

What is the Business Credit Score of IDENTIFY DIRECT LTD and how reliable is the company?

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

Does IDENTIFY DIRECT LTD pay their invoices on time?

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

Who is the Ultimate Parent of the IDENTIFY DIRECT LTD?

Information about the ultimate beneficial ownership MACHINE VISION TE**************** of IDENTIFY DIRECT LTD is available when you order a business credit report.

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