IDENTITY TECHNOLOGY LIMITED
Other information technology service activities
IDENTITY TECHNOLOGY LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA Wales
Full company profile for IDENTITY TECHNOLOGY LIMITED (12788549), an active financial services company based in Cardiff, Wales. Incorporated 3 Aug 2020. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
-£200.20k
Total Liabilities
£204.09k
Turnover
N/A
Employees
N/A
Debt Ratio
5245%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Scott John Jones | Director | British | Wales | 3 Aug 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Scott Jones
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control
Rojo Enterprises Ltd
Ceased 1 Jun 2021
Illustrate Digital Ltd
Ceased 25 Jan 2023
Hamilton Rose Group Ltd
Ceased 6 Jun 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-02 with no updates | |
| 8 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 16 Oct 2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-08-02 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 30 Sept 2025
Confirmation statement made on 2025-08-02 with no updates
7 months ago on 8 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 8 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 6 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 years ago on 16 Oct 2024