Identity Experts Limited
- Company number
- 09002786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Beech Tree Gp Ii Limited (42 companies)
Registered office
Previous names
- Identity Experts Ltd (until 22 May 2015)
- Quantiam Limited (until 7 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAN, Guy | Director | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Securitas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | |
| Mr Matt Brunton | Ownership Of Shares 25 To 50 Percent | 3 Oct 2018 | 15 Apr 2021 |
| Mr Paul Green | Ownership Of Shares 25 To 50 Percent | 18 Sep 2016 | 15 Apr 2021 |
| Mr Daniel Robert Grogan | Ownership Of Shares 25 To 50 Percent | 3 Oct 2018 | 19 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£22,955 | £748 | 2 |
| 29 Feb 2024 | £121,586 | £1,743 | 2 |
| 28 Feb 2023 | £49,100 | £3,420 | 3 |
| 28 Feb 2022 | £23,861 | £446,120 | 12 |
| 30 Apr 2021 | £289,035 | £628,519 | 22 |
| 30 Apr 2020 | £826,647 | £945,842 | 34 |
| 30 Apr 2019 | £816,505 | £1,015,490 | 0 |
| 30 Apr 2018 | £686,288 | £529,547 | - |
| 30 Apr 2017 | £221,891 | £278,207 | - |
| 30 Apr 2016 | £26,142 | £45,096 | - |
| 30 Apr 2015 | £28,672 | £19,226 | - |
Connections
Owned by
Identity Experts Limited → Securitas Bidco Limited → Securitas Midco Limited → Securitas Topco Limited → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Directors’ other companies
- GOLAN, Guy - Director at Securitas Midco Limited
- GOLAN, Guy - Director at Performanta Limited
- GOLAN, Guy - Director at Cyberlumeneer Limited
- GOLAN, Guy - Director at Securitas Topco Limited
- GOLAN, Guy - Director at Securitas Bidco Limited
Registered address
755 companies are registered at this address - likely a registration agent.