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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 2023-12-31, the company has a Working-Capital of £7,539.00. Compared with the previous year, the company reported a Working-Capital increase of 187.74%, which is an equivalent of -14154.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 7539

EBITDA

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

IDENTITY EXPLORATION LTD currently employs 4 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

4

Management Level


100

Middle

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

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IDENTITY EXPLORATION LTD Ownership and Group Structure


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IDENTITY EXPLORATION LTD Shareholders and Ultimate Beneficial Owners (UBO)

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 CUM RED PREF shares, with a total value of 30,000 GBP and INVEST NORTHERN IRELAND, which owns 30000 CONV RED PREF shares, with a total value of 30,000 GBP and MR TIM WHITESIDE, which owns 247 ORDINARY shares, with a total value of 247 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.


Name Quantity Share Type Value
INVEST NORTHERN IRELAND
30000 CUM RED PREF 30000 GBP
INVEST NORTHERN IRELAND
30000 CONV RED PREF 30000 GBP
MR TIM WHITESIDE
247 ORDINARY 247 GBP
MR STEPHEN EWART
247 ORDINARY 247 GBP
IDENTITY EXPLORATION (HOLDINGS) LTD
7210 ORDINARY 7210 GBP

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IDENTITY EXPLORATION LTD competitors:

Top 5 similar companies of IDENTITY EXPLORATION LTD are BALFOUR BEATTY ENGINEERING LIMITED, MYCOTOXIN LABORATORY (UK) LIMITED, ROBERTSON LANGUAGES INTERNATIONAL LIMITED, QUADTRONIX BUSINESS SYSTEMS LIMITED, A & E MARKETING (ELECTRONICS) LIMITED. View and export all the competitor list of IDENTITY EXPLORATION LTD by upgrading your account here.


BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

MYCOTOXIN LABORATORY (UK) LIMITED


Revenue
185,705.0
Age
23 years
Employees
2
Industry
View Business & Professional Associations
Website
View https://rome**********

ROBERTSON LANGUAGES INTERNATIONAL LIMITED


Revenue
-
Age
29 years
Employees
4
Industry
View Business & Professional Associations
Website
View https://www.robert*****************

QUADTRONIX BUSINESS SYSTEMS LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Business & Professional Associations
Website
View http://quadtr***********

A & E MARKETING (ELECTRONICS) LIMITED


Revenue
-
Age
37 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://aemark************

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IDENTITY EXPLORATION LTD news & activities:


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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 http://identityexploration.com/

How many people work at IDENTITY EXPLORATION LTD?

According to the latest account statement, there are currently 4 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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