I D & F Consulting Limited

DataGardener
live
Micro

I D & F Consulting Limited

11836930•Private Limited With Share Capital

Beech House 23 Ladies Lane, Hindley, Wigan, WN22QA
Website01634727771

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Incorporated

20/02/2019

Company Age

7 years

Directors

1

Employees

—

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

I D & F Consulting Limited (11836930) is a private limited with share capital incorporated on 20/02/2019 (7 years old) and registered in wigan, WN22QA. The company operates under SIC code 62020 - information technology consultancy activities.

Providing identity, fraud and compliance expertise from 20 years industry experience which also helped establish some of the earliest uk fraud data sharing consortia across banks, cards, asset finance, insurance, telco and utilities. saving these sectors billions of pounds in prevented fraud.i have ...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/02/2019
WN22QA

Financial Overview

Total Assets

£6.6K

Liabilities

£22.8K

Net Assets

£-16.3K

Cash

£141

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul sandelands
director

Filed Documents

14
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Incorporation Company
Category:Incorporation
Date:20-02-2019

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Beech House, 23 Ladies Lane, Hindley, Wigan, WN22QARegistered

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Contact

01634727771
idnfraud.com
Beech House 23 Ladies Lane, Hindley, Wigan, WN22QA