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IDENTITY INTELLIGENCE LIMITED Active

Information Technology


Contact information


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Financial statements of IDENTITY INTELLIGENCE LIMITED

According to IDENTITY INTELLIGENCE LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £120,069.00, Working-Capital of £61,183.00. Compared with the previous year, the company reported a Cash increase of 97.47%, which is an equivalent of -117036. At the same time, the Working-Capital went up by 319.49%, or by -195476.


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

    £ 61183

EBITDA

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

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

100%

2y growth

Management Level


100

Middle

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

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IDENTITY INTELLIGENCE LIMITED Ownership and Group Structure

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IDENTITY INTELLIGENCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at IDENTITY INTELLIGENCE LIMITED. One of of major shareholders of IDENTITY INTELLIGENCE LIMITED is STUART HOLDER, which owns 70 ORDINARY shares, with a total value of 70 GBP and COLIN HOLDER, which owns 170 ORDINARY shares, with a total value of 170 GBP and TIFFANY HOLDER, which owns 70 ORDINARY shares, with a total value of 70 GBP and TIMOTHY HARVEY, which owns 30 ORDINARY shares, with a total value of 30 GBP and ANDREW BURLEY, which owns 38 ORDINARY shares, with a total value of 38 GBP.


Name Quantity Share Type Value
STUART HOLDER
70 ORDINARY 70 GBP
COLIN HOLDER
170 ORDINARY 170 GBP
TIFFANY HOLDER
70 ORDINARY 70 GBP
TIMOTHY HARVEY
30 ORDINARY 30 GBP
ANDREW BURLEY
38 ORDINARY 38 GBP

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IDENTITY INTELLIGENCE LIMITED competitors:

Top 5 similar companies of IDENTITY INTELLIGENCE LIMITED are OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, QUANTIV LIMITED. View and export all the competitor list of IDENTITY INTELLIGENCE LIMITED by upgrading your account here.


OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View http://shirleycompu******************

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

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IDENTITY INTELLIGENCE LIMITED news & activities:


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

2024-03-31

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Frequently Asked Questions regarding IDENTITY INTELLIGENCE LIMITED


Where is IDENTITY INTELLIGENCE LIMITED registered office?

IDENTITY INTELLIGENCE LIMITED is located at Terminal House Station Approach, United Kingdom.

What is the website of IDENTITY INTELLIGENCE LIMITED?

IDENTITY INTELLIGENCE LIMITED website is https://www.identity-intelligence.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 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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