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Companies/09797389

Identity Investments Limited

Non-trading company · Whitley Bay

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-09-30GBPcompany accounts
Net assets
£1.00£0.00 vs 2024-09-30
Cash at bank
£1.00£0.00 vs 2024-09-30
Turnover
Not availableNot in extracted metrics
Employees
00 vs 2024-09-30

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
09797389
Incorporated
2015-09-28
Legal form
Private Limited Company
Registered office
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX
SIC codes
74990
3 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
4
Mark Dohertydirector
5
Identity Consult Group Limited

Activity timeline

7 records
  1. Accounts period ended

    GBP · 31 source facts

  2. Accounts period ended

    GBP · 31 source facts

  6. Accounts period ended

    GBP · 22 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges0Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.