# Identity Intelligence Limited

## Details

- **Company number:** [06569473](https://find-and-update.company-information.service.gov.uk/company/06569473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2008
- **Registered office:** DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, TW17 8AG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Acuris Holdings Limited](/group/105229) (15 companies)




## 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 2011 | -£1,517 | £2,670 | - |



## Owned by

Identity Intelligence Limited → [Mergermarket Limited](/company/03879547) → [Mergermarket Bidco Limited](/company/08743375) → [Acuris Bidco Limited](/company/11953221) → [I-Logic Technologies Bidco Limited](/company/11063542) → [I-Logic Technologies UK Limited](/company/11060687)





## Companies at the same address

- [Hasmyidentitybeenstolen.com Limited](/company/09415773) (09415773)
- [Money Laundering Intelligence Ltd](/company/07301060) (07301060)
- [Strategic Intelligence Systems Limited](/company/09387208) (09387208)
- [Top Cat Courier Solutions Limited](/company/08468199) (08468199)