Identify Direct Ltd - 3689350 Credit Report
Identify Direct Ltd
operates within the Agents involved in the sale of machinery, industrial equipment, ships and aircraft industry.
It was incorporated in 1998.
Its headquarters are located at Blackdown Mill Kenilworth Road Leamington Spa Cv32.
The company number for Identify Direct Ltd is 3689350,
with a safe number UK03345087.
Details
Company Name:
Identify Direct Ltd
Company Address:
Blackdown Mill Kenilworth Road Leamington Spa Cv32
Incorporation Date:
1998
Company Number:
3689350
Safe Number:
UK03345087
Company Type:
Private Limited With Share Capital
SIC / NAICS:
46140, Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Status:
hidden.hidden.hidden.hidden.hidden
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Industry Benchmark
How does this company compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.
Financial Data
Latest filings (2023)
Turnover:
hidden.hidden.hidden.hidden.hidden
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Employees:
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
185,797 GBP
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
125,459 GBP
Adverse payment profiles
Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Identify Direct Ltd?
Why not view their full credit report for free today.
Directors/Shareholders Summary
Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Identify Direct Ltd Directors and Shareholders?
Current Directors
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Current Secretary
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
Summary Information
Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
hidden.hidden.hidden.hidden.hidden
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
|
| C |
Moderate Risk
|
| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
|
International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 21-29 |
High Risk
|
| 1-20 |
Very High Risk
|
| 0 |
Not Scored
|
Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
Top searched companies in the same industry
- British & Continental Traders Limited Incorporated on 1917 Located in Berkhamsted
- G.& J.peck Limited Incorporated on 1916 Located in Aldreth
- Hartle Ige Ltd. Incorporated on 1915 Located in Stalybridge
- Thomas Wright/Thorite Group Limited Incorporated on 1921 Located in Eccleshill
- Leach Lewis Plant Limited Incorporated on 1932 Located in Bankside
- Peacock & Binnington Incorporated on 1937 Located in Brigg
- C.dugard Limited Incorporated on 1939 Located in Hove
- Andantex Limited Incorporated on 1940 Located in Holbrooks
- Lawson H.i.s. Limited Incorporated on 1943 Located in City Centre
- Slx Group Limited Incorporated on 1935 Located in Andover
- J.& P.supplies Limited Incorporated on 1947 Located in Stourbridge
- Claas Uk Limited Incorporated on 1949 Located in Mildenhall
- S & P Spanarc Limited Incorporated on 1954 Located in Riverhead
- Underwoods Electrical Distributors Limited Incorporated on 1955 Located in Enfield Highway
- Henry Turner (Machine Tools) Limited Incorporated on 1955 Located in Purley
- Littleboy's Limited Incorporated on 2010 Located in Cayton
Frequently asked questions
Where is Identify Direct Ltd headquarters?
Identify Direct Ltd's headquarters is located at Blackdown Mill Kenilworth Road Leamington Spa Cv32.
What is Identify Direct Ltd's industry?
Identify Direct Ltd is in the industry of Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
What is Identify Direct Ltd's phone number?
Identify Direct Ltd's phone number is 01926563000.
What is Identify Direct Ltd's website?
Identify Direct Ltd's website is www.identifydirect.com.
What year was Identify Direct Ltd incorporated?
Identify Direct Ltd was incorporated in 1998.
Looking to compare and benchmark another company?
Company Credit Reports
Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.
Company Credit Reports
International Credit Reports
Protect your business when trading in less familiar locations with comprehensive international reports.
International Credit Reports
Creditsafe Data API
Easily add company profile data and director information into your apps and build bespoke tools for your business.
Creditsafe Data API