# Identity E2e Ltd

## Details

- **Company number:** [08700792](https://find-and-update.company-information.service.gov.uk/company/08700792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2013
- **Registered office:** CACI HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Caci Limited](/group/14758) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTICK, Elizabeth Clare | secretary | 29 Jul 2021 | 3 Apr 2025 |
| GARNER, Sally Maria | secretary | 29 Jul 2021 | 3 Apr 2025 |
| GARNER, Richard Thomas | director | 23 Sep 2013 | 3 Apr 2025 |
| COSTICK, Mathew Richard | director | 23 Sep 2013 | 3 Apr 2025 |
| WALES, Peter John | director | 23 Sep 2013 | 3 Apr 2025 |
| SADLER, Steven Arthur | director | 3 Apr 2025 | 31 Mar 2026 |
| BROWN, Steven Anthony | director | 9 Apr 2026 |  |
| WEIR, Tracy | director | 3 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caci Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £4,141,375 | £2,684,075 | 26 |
| 30 Sep 2023 | £3,785,888 | £3,662,273 | 9 |
| 30 Sep 2022 | £2,644,916 | £2,409,755 | 3 |
| 30 Sep 2021 | £1,450,273 | £1,663,955 | 3 |
| 30 Sep 2020 | - | £978,584 | 3 |
| 30 Sep 2019 | - | £865,941 | 3 |
| 30 Sep 2018 | - | £883,908 | 3 |
| 30 Sep 2017 | - | £424,250 | 3 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | £50,233 | - |



## Owned by

Identity E2e Ltd → [Caci Limited](/company/01649776)





## Companies at the same address

- [Bitweave Limited](/company/05763988) (05763988)
- [Caci Limited](/company/01649776) (01649776)
- [Cyber-Duck Limited](/company/04356226) (04356226)
- [Datalynx Limited](/company/04399948) (04399948)
- [Rowe IT Holdings Limited](/company/15069939) (15069939)
- [Rowe IT Limited](/company/06483308) (06483308)