# Identity Limited

## Details

- **Company number:** [04147420](https://find-and-update.company-information.service.gov.uk/company/04147420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2001
- **Registered office:** 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP
- **Nature of business:** [74100](/sic/74100) specialised design activities


## Previous names

- Altrim Limited (until 1 Mar 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Andrew John | director | 3 Jan 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Identity Design Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2017 |  |
| Paul Richard Silvester | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 May 2017 |
| Mr Simon Ian Robertson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £653,464 | £47,862 | 0 |
| 31 Dec 2024 | £472,427 | £124,265 | 0 |
| 31 Dec 2023 | £580,377 | £32,530 | 21 |
| 31 Dec 2022 | £446,426 | £554,275 | 22 |
| 31 Dec 2021 | £346,388 | £151,924 | 24 |
| 31 Dec 2020 | £455,236 | £83,323 | 24 |
| 31 Dec 2019 | £409,020 | £123,977 | 19 |



## Owned by

Identity Limited → [Identity Design Holdings Ltd](/company/10698849)




## Directors' other companies

- [SPENCER, Andrew John](/person/8117592) - director at [Identity Design Holdings Ltd](/company/10698849)



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