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IDENTITY INTELLIGENCE LIMITED Active

Auditing and consulting services


Contact information


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Financial statements of IDENTITY INTELLIGENCE LIMITED

According to IDENTITY INTELLIGENCE LIMITED latest financial report submitted on 2021-03-31, the company has a Cash of £70,753.00, Total-Assets of £119,531.00 while the Working-Capital is £46,488.00. Compared with the previous year, the company reported a Cash decrease of -103.22%, which is an equivalent of 73034. At the same time, the Total-Assets went down by -22.63%, or by 27044.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    11

  • Working Capital

    £ 46488

  • Profit after Tax

    £ -

Reporting period Full financial info

IDENTITY INTELLIGENCE LIMITED Business Credit Report

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

IDENTITY INTELLIGENCE 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

IDENTITY INTELLIGENCE LIMITED Directors and key executives

View all employees

IDENTITY INTELLIGENCE LIMITED currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at IDENTITY INTELLIGENCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

150%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Justin Holder Director
******@threatmetrix.com
- GB
Tiffany Holder Director
-
- GB
Stuart Holder Director
-
- GB
Luca Peyrano Director
-
- GB
Colin Holder Director
-
- GB

Get in touch with 6 of contacts working at IDENTITY INTELLIGENCE LIMITED

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IDENTITY INTELLIGENCE LIMITED Shareholders

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There are currently 5 people with significant control at IDENTITY INTELLIGENCE LIMITED. One of of major shareholders of IDENTITY INTELLIGENCE LIMITED is JOHN PORTER, which owns 154 ORDINARY shares, with a total value of 154 GBP and STUART HOLDER, which owns 57 ORDINARY shares, with a total value of 57 GBP and TIFFANY HOLDER, which owns 58 ORDINARY shares, with a total value of 58 GBP and LISA MARSHALL, which owns 36 ORDINARY shares, with a total value of 36 GBP and TIMOTHY HARVEY, which owns 30 ORDINARY shares, with a total value of 30 GBP.


Name Quantity Share Type Value
JOHN PORTER 154 ORDINARY 154 GBP
STUART HOLDER 57 ORDINARY 57 GBP
TIFFANY HOLDER 58 ORDINARY 58 GBP
LISA MARSHALL 36 ORDINARY 36 GBP
TIMOTHY HARVEY 30 ORDINARY 30 GBP

IDENTITY INTELLIGENCE LIMITED competitors:

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Top 5 similar companies of IDENTITY INTELLIGENCE LIMITED are ANNODATA LIMITED, CAPITA BUSINESS SERVICES LTD, MIMECAST UK LIMITED, RESONATE GROUP LIMITED, ASK4 LIMITED. View and export all the competitor list of IDENTITY INTELLIGENCE LIMITED by upgrading your account here.


ANNODATA LIMITED


Revenue
45,832,110.0
Age
34 years
Employees
108
Industry
View Industrial machinery & equipment
Website
View www.annoda********

CAPITA BUSINESS SERVICES LTD


Revenue
1,338,900,000.0
Age
34 years
Employees
104
Industry
View Auditing and consulting services
Website
View http://www.**********

MIMECAST UK LIMITED


Revenue
-
Age
19 years
Employees
120
Industry
View Internet services
Website
View https://www.m***********

RESONATE GROUP LIMITED


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

ASK4 LIMITED


Revenue
22,863,768.0
Age
22 years
Employees
180
Industry
View Auditing and consulting services
Website
View www.ask*****

IDENTITY INTELLIGENCE LIMITED news & activities:

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EBITDA

The IDENTITY INTELLIGENCE LIMITED-based company said the adjusted EBITDA is now £532.00, compared with the previous year of 560.

uk.globaldatabase.com

2021-03-31

Employees

IDENTITY INTELLIGENCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding IDENTITY INTELLIGENCE LIMITED


Where is IDENTITY INTELLIGENCE LIMITED registered office?

IDENTITY INTELLIGENCE LIMITED is located at TERMINAL HOUSE STATION APPROACH SHEPPERTON, United Kingdom.

What is the website of IDENTITY INTELLIGENCE LIMITED?

IDENTITY INTELLIGENCE LIMITED website is www.threatmetrix.com

How many people work at IDENTITY INTELLIGENCE LIMITED?

According to the latest account statement, there are currently 3 of employees working for IDENTITY INTELLIGENCE LIMITED.

What is IDENTITY INTELLIGENCE LIMITED EBITDA?

For 2021, IDENTITY INTELLIGENCE LIMITED has reported an EBITDA of £532.00, which went up by 5.26% compared to previous year.

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

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

Does IDENTITY INTELLIGENCE LIMITED pay their invoices on time?

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

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