The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Collins, Tim
    Finance Director born in March 1970
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Golan, Guy
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, Hertford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,625,737 GBP2024-02-29
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brunton, Matthew Peter
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-04-15
    OF - Director → CIF 0
    Mr Matt Brunton
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Paul
    Managing Director born in August 1977
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2021-04-15
    OF - Director → CIF 0
    Green, Paul
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2018-10-02
    OF - Secretary → CIF 0
    Mr Paul Green
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2016-09-18 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shields, Jamie
    Company Director born in March 1980
    Individual
    Officer
    2015-05-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Grogan, Daniel
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Daniel Robert Grogan
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2018-10-03 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HARGREAVES MOUNTENEY LIMITED - now
    SOUTH MANCHESTER SOLICITORS LIMITED - 2011-08-11
    22, The Bramhall Centre, Bramhall, Stockport, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    24,872 GBP2024-01-31
    Officer
    2016-09-15 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

IDENTITY EXPERTS LIMITED

Previous names
QUANTIAM LIMITED - 2016-04-07
IDENTITY EXPERTS LTD - 2015-05-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,754 GBP2024-02-29
4,110 GBP2023-02-28
Debtors
Current
555,384 GBP2024-02-29
434,833 GBP2023-02-28
Cash at bank and in hand
1,743 GBP2024-02-29
3,420 GBP2023-02-28
Current Assets
557,127 GBP2024-02-29
438,253 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-438,295 GBP2024-02-29
-393,263 GBP2023-02-28
Net Current Assets/Liabilities
118,832 GBP2024-02-29
44,990 GBP2023-02-28
Net Assets/Liabilities
121,586 GBP2024-02-29
49,100 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
121,386 GBP2024-02-29
48,900 GBP2023-02-28
Equity
121,586 GBP2024-02-29
49,100 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
32,043 GBP2024-02-29
32,043 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,933 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,356 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,289 GBP2024-02-29
Property, Plant & Equipment
Office equipment
2,754 GBP2024-02-29
4,110 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
248,364 GBP2024-02-29
140,287 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
231,737 GBP2024-02-29
251,192 GBP2023-02-28
Other Debtors
Current
55,800 GBP2024-02-29
33,729 GBP2023-02-28
Prepayments/Accrued Income
Current
19,483 GBP2024-02-29
9,625 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,237 GBP2024-02-29
23,056 GBP2023-02-28
Taxation/Social Security Payable
Current
55,939 GBP2024-02-29
56,130 GBP2023-02-28
Other Creditors
Current
5,414 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
378,119 GBP2024-02-29
308,663 GBP2023-02-28
Creditors
Current
438,295 GBP2024-02-29
393,263 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29

  • IDENTITY EXPERTS LIMITED
    Info
    QUANTIAM LIMITED - 2016-04-07
    IDENTITY EXPERTS LTD - 2015-05-22
    Registered number 09002786
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.