Identity Intelligence Limited

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Micro

Identity Intelligence Limited

06569473Private Limited With Share Capital

Dial House Govett Avenue, Shepperton, TW178AG
Incorporated

17/04/2008

Company Age

18 years

Directors

5

Employees

3

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Identity Intelligence Limited (06569473) is a private limited with share capital incorporated on 17/04/2008 (18 years old) and registered in shepperton, TW178AG. The company operates under SIC code 62020 - information technology consultancy activities.

The world's largest database of stolen and compromised identities. we intercept identities that are being traded by criminals around the internet. we store these and make them available for people to check whether or not they have been compromised already via a consumer website.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 17/04/2008
TW178AG
3 employees

Financial Overview

Total Assets

£123.1K

Liabilities

£178.2K

Net Assets

£-55.1K

Est. Turnover

£225.9K

AI Estimated
Unreported
Cash

£97.2K

Key Metrics

3

Employees

5

Directors

11

Shareholders

Board of Directors

5

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Dial House, Govett Avenue, Shepperton, TW178AGRegistered
Sunbury International Business Cent, Brooklands Close, Windmill Road, Sunbury-On-Thames, Middlesex, TW167DX

Contact

identity-intelligence.com
Dial House Govett Avenue, Shepperton, TW178AG