# Connected Id Limited

## Details

- **Company number:** [09188537](https://find-and-update.company-information.service.gov.uk/company/09188537)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 2014
- **Registered office:** DIGITAL ID T/A LEVATA, HIGHBANK COURT NO. 3, HIGH BANK SIDE, STOCKPORT, SK1 1HG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Easybadge Limited](/group/51383) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Jamie Robin Tom | director | 28 Aug 2014 | 1 Sep 2015 |
| DICKINSON, Jamie | secretary | 28 Aug 2014 | 1 Sep 2015 |
| NEW, Graham Kenneth | secretary | 1 Nov 2015 | 7 May 2019 |
| NEW, Graham Kenneth | director | 1 Nov 2015 | 7 May 2019 |
| DICKINSON, Jamie Robin Tom | secretary | 7 May 2019 | 10 Feb 2025 |
| DICKINSON, Jamie Robin Tom | director | 7 May 2019 | 10 Feb 2025 |
| POLAK, Thomas | director | 6 Aug 2025 |  |
| NETTESHEIM, Daniel | director | 10 Feb 2025 |  |
| LEARNED, Andrew | director | 10 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Kenneth New | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control, significant-influence-or-control-as-firm | 6 May 2016 | 31 May 2019 |
| Mrs Sara Dickinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Jul 2019 |
| Mr Philip Rohan Siriwardena | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2020 | 10 Feb 2025 |
| Mr Jamie Robin Tom Dickinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2019 | 10 Feb 2025 |
| Digital Id Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £914,438 | £499,981 | 7 |
| 31 Aug 2023 | £464,968 | £1,929,160 | 5 |
| 31 Aug 2022 | £140,282 | £244,413 | 4 |
| 31 Aug 2021 | £92,457 | £184,093 | 3 |
| 31 Aug 2020 | -£23,283 | £29,012 | 1 |
| 31 Aug 2019 | £33,970 | £57,683 | 1 |
| 31 Aug 2018 | £2,935 | - | 1 |
| 31 Aug 2017 | £2 | - | - |
| 31 Aug 2016 | £2 | - | - |
| 31 Aug 2015 | £2 | - | - |



## Owned by

Connected Id Limited → [Digital Id Ltd](/company/02819044) → [Easybadge Limited](/company/10004657)




## Directors' other companies

- [LEARNED, Andrew](/person/6584542) - director at [Levata Ltd](/company/11507139)



## Companies at the same address

- [Digital Id Ltd](/company/02819044) (02819044)
- [Easybadge Limited](/company/10004657) (10004657)
- [Levata Ltd](/company/11507139) (11507139)
- [The Smart Card Store Ltd](/company/05946949) (05946949)



