Company Overview
Identify Networks Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 February 2008, so this is a well established company. Identify Networks Limited has been in business for 18 years and 1 month. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

B2 Building (4Th Floor) Bear Brook Business Park, Walton Street, Aylesbury, HP21 7QW
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Companies House Data
Company NameIDENTIFY NETWORKS LIMITED
Company Number06515580
Registered Office AddressB2 Building (4th Floor) Bear Brook Business Park
 Walton Street
 HP21 7QW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/02/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date27/03/2017
Returns Last Made Up Date27/02/2016
Previous Company NameChanged Date
IDENTIFY TECHNOLOGIES LIMITED11 Jan 2018
KINETICOM LIMITED03 Nov 2011
ENSCO 660 LIMITED31 Mar 2008
Directors & Members
Show Resigned
Paul Roebuck - Director
(British, 75 years old, born July 1951)
Appointed 27 March 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
Paul Roebuck
APD-S.COM LIMITED
GW INTERNETWORKING LIMITED
IDENTIFY EXECUTIVES LIMITED
IEXX LIMITED
SHIRLEY PARSONS LIMITED
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
SIXFOLD LIMITED
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
THE WINE FOOD & BEER COMPANY LIMITED
TOETAP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,286,182 1,286,182 1,077,648
Creditors Due Within One Year 1,202,755 1,202,755 994,662
Working Cap 83,427 83,427 82,986
Total Assets Less Current Liabilities 83,427 83,427 82,986
Long-term Liabilities 0 0 0
Net Assets 83,427 83,427 82,986
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 83,427 83,427 82,986
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 82.9% 82.9% 78.4%
Cash Bank In Hand 17.1% 17.1% 21.6%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 93.5% 93.5% 92.3%
Net Current Assets Liabilities 6.5% 6.5% 7.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 6.5% 6.5% 7.7%
Capital Employed - - -
Total Assets Less Current Liabilities 6.5% 6.5% 7.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,286,182 1,286,182 1,077,648
Debt 1,202,755 1,202,755 994,662
Net Assets/Debt 83,427 83,427 82,986

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HP21 7QW
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW
Document Filings
Confirmation statement made on 27 February 2026 with no updates
Confirmation statement made on 27 February 2025 with no updates
Termination of appointment of Joanna Morris as a secretary on 23 August 2024
Confirmation statement made on 27 February 2024 with no updates
Confirmation statement made on 27 February 2023 with updates
Confirmation statement made on 27 February 2022 with no updates
Termination of appointment of Linda Shirley Roebuck as a secretary on 4 January 2022
Appointment of Mrs Joanna Morris as a secretary on 4 January 2022
Confirmation statement made on 27 February 2021 with updates
Change of details for Identify Group Limited as a person with significant control on 1 August 2019
Registered office address changed from Blue Leanie (4th Floor) Walton Street Aylesbury HP21 7QW England to B2 Building (4th Floor) Bear Brook Business Park Walton Street Aylesbury HP21 7QW on 30 March 2021
Confirmation statement made on 27 February 2020 with no updates
Confirmation statement made on 27 February 2019 with no updates
Registered office address changed from Blue Leenie (4th Floor) Walton Street Aylesbury HP21 7QW England to Blue Leanie (4th Floor) Walton Street Aylesbury HP21 7QW on 9 August 2018
Registered office address changed from Elsinore House 43, Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Blue Leenie (4th Floor) Walton Street Aylesbury HP21 7QW on 8 August 2018
Confirmation statement made on 27 February 2018 with no updates
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