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IDENTITY EXPLORATION LTD Active

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Financial statements of IDENTITY EXPLORATION LTD

According to IDENTITY EXPLORATION LTD latest financial report submitted on 2020-12-31, the company has a Total-Assets of £811.00, Working-Capital of £811.00 while the Total-Liabilities is £5,121.00. Compared with the previous year, the company reported a Total-Assets increase of 46.12%, which is an equivalent of -374. At the same time, the Working-Capital went up by 78.05%, or by -633.



Consolidated A/cs

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Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 811

  • Profit after Tax

    £ -

Reporting period Full financial info

IDENTITY EXPLORATION LTD Business Credit Report

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

IDENTITY EXPLORATION 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

IDENTITY EXPLORATION LTD Directors and key executives

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IDENTITY EXPLORATION LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at IDENTITY EXPLORATION LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Allen Erskine Company Secretary
*****@identityexploration.com
- GB
Allen Erskine Company Secretary
-
- GB
William McNeill Director
-
- GB
Esther O'Sullivan psychologist
******@identityexploration.com
- GB
Colin Mcneill research psychologist and director
-
- GB

Get in touch with 5 of contacts working at IDENTITY EXPLORATION LTD

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IDENTITY EXPLORATION LTD Ownership and Group Structure

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IDENTITY EXPLORATION LTD is a subsidiary of IDENTITY EXPLORATI***************** which is a holding company, with the following registration number NI053438. The holding group consists of a total of 2 companies, including IDENTITY EXPL***********, IDENTITY EXPLORATI*****************.


IDENTITY EXPLORATION LTD Shareholders

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There are currently 5 people with significant control at IDENTITY EXPLORATION LTD. One of of major shareholders of IDENTITY EXPLORATION LTD is INVEST NORTHERN IRELAND, which owns 30000 CONVERTIBLE REDEEMABLE PREFERENCE shares, with a total value of 30,000 GBP and MR STEPHEN EWART, which owns 247 ORDINARY shares, with a total value of 247 GBP and IDENTITY EXPLORATION (HOLDINGS) LTD, which owns 7210 ORDINARY shares, with a total value of 7,210 GBP and IDENTITY EXPLORATION (HOLDINGS) LTD, which owns 1246000 PREFERENCE shares, with a total value of 1,246,000 GBP and MR ALLEN ERSKINE, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
INVEST NORTHERN IRELAND 30000 CONVERTIBLE REDEEMABLE PREFERENCE 30000 GBP
MR STEPHEN EWART 247 ORDINARY 247 GBP
IDENTITY EXPLORATION (HOLDINGS) LTD 7210 ORDINARY 7210 GBP
IDENTITY EXPLORATION (HOLDINGS) LTD 1246000 PREFERENCE 1246000 GBP
MR ALLEN ERSKINE 1000 ORDINARY 1000 GBP

IDENTITY EXPLORATION LTD competitors:

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Top 5 similar companies of IDENTITY EXPLORATION LTD are EXOVA GROUP LIMITED, AMAZE LIMITED, SYNEXUS CLINICAL RESEARCH LIMITED, OHS LIMITED, RESONATE GROUP LIMITED. View and export all the competitor list of IDENTITY EXPLORATION LTD by upgrading your account here.


EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

AMAZE LIMITED


Revenue
-
Age
29 years
Employees
185
Industry
View Mental Health Professionals
Website
View www.ama******

SYNEXUS CLINICAL RESEARCH LIMITED


Revenue
92,675,000.0
Age
17 years
Employees
42
Industry
View Pharmaceuticals
Website
View http://syn********

OHS LIMITED


Revenue
-
Age
18 years
Employees
4
Industry
View Mental Health Professionals
Website
View http://ohsg**********

RESONATE GROUP LIMITED


Revenue
30,771,000.0
Age
16 years
Employees
109
Industry
View Business management consultants
Website
View http://www.de***********

Frequently Asked Questions regarding IDENTITY EXPLORATION LTD


Where is IDENTITY EXPLORATION LTD registered office?

IDENTITY EXPLORATION LTD is located at RIVER HOUSE RIVER HOUSE HOME AVE, United Kingdom.

How can I contact IDENTITY EXPLORATION LTD?

You can call IDENTITY EXPLORATION LTD at the following number +442890******

What is the website of IDENTITY EXPLORATION LTD?

IDENTITY EXPLORATION LTD website is www.identityexploration.com

How many people work at IDENTITY EXPLORATION LTD?

According to the latest account statement, there are currently 5 of employees working for IDENTITY EXPLORATION LTD.

What is the Business Credit Score of IDENTITY EXPLORATION LTD and how reliable is the company?

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

Does IDENTITY EXPLORATION LTD pay their invoices on time?

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

Who is the Ultimate Parent of the IDENTITY EXPLORATION LTD?

Information about the ultimate beneficial ownership IDENTITY EXPLORATI***************** of IDENTITY EXPLORATION LTD is available when you order a business credit report.

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