# Identity Experts Limited

## Details

- **Company number:** [09002786](https://find-and-update.company-information.service.gov.uk/company/09002786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2014
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)


## Previous names

- Identity Experts Ltd (until 22 May 2015)
- Quantiam Limited (until 7 Apr 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Robert Grogan | ownership-of-shares-25-to-50-percent | 3 Oct 2018 | 19 Feb 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£22,955 | £748 | 2 |
| 29 Feb 2024 | £121,586 | £1,743 | 3 |
| 28 Feb 2023 | £49,100 | £3,420 | 12 |
| 28 Feb 2022 | £23,861 | £446,120 | 22 |
| 30 Apr 2021 | £289,035 | £628,519 | 34 |
| 30 Apr 2020 | £826,647 | £945,842 | 34 |
| 30 Apr 2019 | £816,505 | £1,015,490 | 19 |
| 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 | - |



## Owned by

Identity Experts Limited → [Securitas Bidco Limited](/company/13194216) → [Securitas Midco Limited](/company/13191933) → [Securitas Topco Limited](/company/13184625) → [Beech Tree Gp Iii Limited](/company/12807102) → [Beech Tree Gp Ii Limited](/company/10438058)





## Registered address

687 companies are registered at this address - likely a registration agent.