IDENTITY EXPERTS LIMITED

Active Borehamwood

Information technology consultancy activities

2 employees website.com
Safety and security Information technology consultancy activities
I

IDENTITY EXPERTS LIMITED

Information technology consultancy activities

Founded 17 Apr 2014 Active Borehamwood, England 2 employees website.com
Safety and security Information technology consultancy activities

Previous Company Names

QUANTIAM LIMITED 22 May 2015 — 7 Apr 2016
IDENTITY EXPERTS LTD 17 Apr 2014 — 22 May 2015
Accounts Submitted 28 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 5 Nov 2025 Next due 30 Oct 2026 5 months remaining
Net assets £-23K £145K 2024 year on year
Total assets £62K £498K 2024 year on year
Total Liabilities £85K £353K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IDENTITY EXPERTS LIMITED (09002786), an active safety and security company based in Borehamwood, England. Incorporated 17 Apr 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type small
Next accounts 28 Feb 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£748.00

Decreased by £995.00 (-57%)

Net Assets

-£22.95k

Decreased by £144.54k (-119%)

Total Liabilities

£85.27k

Decreased by £353.02k (-81%)

Turnover

N/A

Employees

2

Debt Ratio

137%

Increased by 59 (+76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 202 Shares £202 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2016100£100£1
20 Aug 2015100£100£100
1 May 20152£2£2

Officers

Officers

1 active 2 resigned
Status
Guy GolanDirectorIsraeliUnited Kingdom5215 Apr 2021Active

Shareholders

Shareholders (3)

Securitas Bidco Limited
100.0%
200
Paul Green
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 15 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Robert Grogan

Ceased 19 Feb 2021

Ceased

Matt Brunton

Ceased 15 Apr 2021

Ceased

Paul Green

Ceased 15 Apr 2021

Ceased

Group Structure

Group Structure

IDENTITY EXPERTS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Tim Collins as director on 30 Sept 2025
28 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Nov 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
30 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Mar 2026 Officers

Termination of Tim Collins as director on 30 Sept 2025

28 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

30 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Tim Collins as director on 30 Sept 2025

2 months ago on 3 Mar 2026

Annual accounts made up to 28 Feb 2025

2 months ago on 28 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 15 Dec 2025

Confirmation statement made on 16 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Jan 2025