Identity Intelligence Limited
- Company number
- 06569473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Information technology consultancy activities
- Corporate group
- I-Logic Holdings Limited (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mergermarket Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
11 Jul 2019 | |
| Mr Colin Holder | Significant Influence Or Control | 17 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£55,076 | £97,172 | 3 |
| 31 Mar 2024 | £50,041 | £120,069 | 3 |
| 31 Mar 2023 | £71,622 | £293,422 | 3 |
| 31 Mar 2022 | £17,902 | £427,133 | 3 |
| 31 Mar 2021 | £714 | £70,753 | 3 |
| 30 Apr 2020 | - | £143,787 | 2 |
| 30 Apr 2019 | - | £94,578 | 2 |
| 30 Apr 2018 | - | £60,951 | - |
| 30 Apr 2017 | - | £52,909 | 2 |
| 30 Apr 2016 | - | £42,030 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | -£1,517 | £2,670 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
Identity Intelligence Limited → Mergermarket Limited → Mergermarket Bidco Limited → Acuris Bidco Limited → I-Logic Technologies Bidco Limited → I-Logic Technologies UK Limited
Companies at the same address
- Hasmyidentitybeenstolen.com Limited (09415773)
- Money Laundering Intelligence Ltd (07301060)
- Strategic Intelligence Systems Limited (09387208)
- Top Cat Courier Solutions Limited (08468199)