Company Overview
Identity Experts Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 April 2014, so this is a well established company. Identity Experts Limited has been in business for 10 years and 1 month. The accounts status is small and the accounts are next due on Saturday 30 November 2024.
Registered Address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
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Companies House Data
Company NameIDENTITY EXPERTS LIMITED
Company Number09002786
Registered Office Address5 ELSTREE GATE
 ELSTREE WAY
 WD6 1JD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/04/2014
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts Account CategorySMALL
Returns Next Due Date16/10/2016
Returns Last Made Up Date18/09/2015
Previous Company NameChanged Date
QUANTIAM LIMITED07 Apr 2016
IDENTITY EXPERTS LTD22 May 2015
Directors & Members
Show Resigned
Tim Collins - Director
(British, 54 years old, born March 1970)
Finance Director - Appointed 15 April 2021
 Active
Guy Golan - Director
(Israeli, 51 years old, born August 1973)
Director - Appointed 15 April 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Tim Collins
CYBERLUMENEER LIMITED
PERFORMANTA LIMITED
SECURITAS BIDCO LIMITED
SECURITAS MIDCO LIMITED
SECURITAS TOPCO LIMITED
Guy Golan
CYBERLUMENEER LIMITED
G&A CAPITAL LTD
PERFORMANTA LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2023 30-Apr-2021 30-Apr-2020
Balance Sheet
Fixed Assets 8,460 8,460 8,857
Current Assets 836,079 836,079 1,506,466
Creditors Due Within One Year 555,504 555,504 688,676
Working Cap 280,575 280,575 817,790
Total Assets Less Current Liabilities 289,035 289,035 826,647
Long-term Liabilities 0 0 0
Net Assets 289,035 289,035 826,647
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 289,035 289,035 826,647
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2023 30-Apr-2021 30-Apr-2020
Tangible Fixed Assets - - -
Fixed Assets 1.0% 1.0% 0.6%
Stocks Inventory - - -
Debtors 24.6% 24.6% 37.0%
Cash Bank In Hand 74.4% 74.4% 62.4%
Current Assets 99.0% 99.0% 99.4%
Creditors Due Within One Year 65.8% 65.8% 45.4%
Net Current Assets Liabilities 33.2% 33.2% 54.0%
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 34.2% 34.2% 54.6%
Capital Employed - - -
Total Assets Less Current Liabilities 34.2% 34.2% 54.6%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2023 30-Apr-2021 30-Apr-2020
Liquidity Ratio 1.5 1.5 2.2
Solvency Ratio 1.5 1.5 2.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2023 30-Apr-2021 30-Apr-2020
Assets 844,539 844,539 1,515,323
Debt 555,504 555,504 688,676
Net Assets/Debt 289,035 289,035 826,647

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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for 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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for 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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for 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
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Document Filings
Director's details changed for Mr Guy Golan on 14 December 2023
Confirmation statement made on 16 October 2023 with no updates
Registration of charge 090027860002, created on 13 January 2023
Director's details changed for Mr Guy Golan on 16 October 2022
Confirmation statement made on 16 October 2022 with no updates
Previous accounting period shortened from 30 April 2022 to 28 February 2022
Confirmation statement made on 16 October 2021 with updates
Registration of charge 090027860001, created on 15 April 2021
Termination of appointment of Paul Green as a director on 15 April 2021
Termination of appointment of Matthew Peter Brunton as a director on 15 April 2021
Appointment of Mr Tim Collins as a director on 15 April 2021
Director's details changed for Mr Guy Golan on 15 April 2021
Cessation of Paul Green as a person with significant control on 15 April 2021
Cessation of Matt Brunton as a person with significant control on 15 April 2021
Notification of Securitas Bidco Limited as a person with significant control on 15 April 2021
Termination of appointment of Hargreaves Mounteney Ltd as a secretary on 15 April 2021
Registered office address changed from 22 the Village Square Bramhall Stockport SK7 1AW England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 April 2021
Appointment of Mr Guy Golan as a director on 15 April 2021
Purchase of own shares.
Cancellation of shares. Statement of capital on 19 February 2021
Cessation of Daniel Grogan as a person with significant control on 19 February 2021
Termination of appointment of Daniel Grogan as a director on 19 February 2021
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