{ "company_number": "08700792", "name": "Identity E2e Ltd", "url": "/company/08700792", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-09-23", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 403365, "url": "/address/403365", "line1": "CACI HOUSE KENSINGTON VILLAGE", "line2": "AVONMORE ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W14 8TS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08700792", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08700792/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Identity E2E Ltd", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "84719.00", "debtors": "2209077.00", "cash_bank_in_hand": "2684075.00", "current_assets": "4893152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4056656.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4141375.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08700792/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Identity E2E Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "64470.00", "debtors": "1503672.00", "cash_bank_in_hand": "3662273.00", "current_assets": "5165945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3721418.00", "total_assets_less_current_liabilities": "3785888.00", "net_assets_liabilities": "3785888.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/08700792/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "62732.00", "debtors": "1227652.00", "cash_bank_in_hand": "2409755.00", "current_assets": "3637407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2589697.00", "total_assets_less_current_liabilities": "2652429.00", "net_assets_liabilities": "2644916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/08700792/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "42997.00", "debtors": "1038276.00", "cash_bank_in_hand": "1663955.00", "current_assets": "2702231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1415446.00", "total_assets_less_current_liabilities": "1458443.00", "net_assets_liabilities": "1450273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/08700792/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "449407.00", "cash_bank_in_hand": "978584.00", "current_assets": "1427991.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "476217.00", "total_assets_less_current_liabilities": "476217.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/08700792/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "43218.00", "cash_bank_in_hand": "865941.00", "current_assets": "909159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "430285.00", "total_assets_less_current_liabilities": "430285.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/08700792/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "388371.00", "cash_bank_in_hand": "883908.00", "current_assets": "1272279.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "611348.00", "total_assets_less_current_liabilities": "611348.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/08700792/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "578488.00", "cash_bank_in_hand": "424250.00", "current_assets": "1002738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "472643.00", "total_assets_less_current_liabilities": "472643.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/08700792/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "123902.00", "creditors_due_within_one_year": "77002.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46900.00", "total_assets_less_current_liabilities": "46900.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/08700792/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "246056.00", "creditors_due_within_one_year": "172188.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73868.00", "total_assets_less_current_liabilities": "73868.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/08700792/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Identity E2e Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "92164.00", "cash_bank_in_hand": "50233.00", "current_assets": "142397.00", "creditors_due_within_one_year": "97400.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44997.00", "total_assets_less_current_liabilities": "44997.00", "net_assets_liabilities": null, "called_up_share_capital": "18.00", "profit_loss_account_reserve": "44979.00", "shareholder_funds": "44997.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08700792/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08700792/filing-history/MzUzMDYxMjc0OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08700792/filing-history" }, "confirmation_statement": { "next_due": "2026-10-07", "last_made_up": "2025-09-23" }, "officers": [ { "name": "COSTICK, Elizabeth Clare", "person_url": "/person/5687156", "role": "secretary", "appointed_on": "2021-07-29", "resigned_on": "2025-04-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "GARNER, Sally Maria", "person_url": "/person/5687160", "role": "secretary", "appointed_on": "2021-07-29", "resigned_on": "2025-04-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "GARNER, Richard Thomas", "person_url": "/person/5687155", "role": "director", "appointed_on": "2013-09-23", "resigned_on": "2025-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "COSTICK, Mathew Richard", "person_url": "/person/5687154", "role": "director", "appointed_on": "2013-09-23", "resigned_on": "2025-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "WALES, Peter John", "person_url": "/person/5687158", "role": "director", "appointed_on": "2013-09-23", "resigned_on": "2025-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "SADLER, Steven Arthur", "person_url": "/person/5687162", "role": "director", "appointed_on": "2025-04-03", "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "BROWN, Steven Anthony", "person_url": "/person/5687159", "role": "director", "appointed_on": "2026-04-09", "resigned_on": null, "nationality": "British,South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" }, { "name": "WEIR, Tracy", "person_url": "/person/5687157", "role": "director", "appointed_on": "2025-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T08:01:03+00:00" } ], "psc": [ { "name": "Caci Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01649776", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }