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Identify Direct Ltd 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
VAT:
GB720251189
Phone Number:
01926563000
Company Type:
Private Limited With Share Capital
SIC / NAICS:
46140, Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Identify Direct Ltd 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 score
The key credit metrics outlined above are created by reviewing Identify Direct Ltd within its industry.
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Financial Data
Latest filings (2025)
Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
100.91 K
GBP
Total Fixed Assets:
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Net Worth:
72.12 K
GBP
Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Current Secretary
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
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Summary Information
Score Change Date:
Limit Change Date:
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 Score
Top searched companies in the same industry
| Company | ||
|---|---|---|
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1916
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1915
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1932
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1937
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1940
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1943
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1935
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1947
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1949
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1954
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1955
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1955
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2010
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1998
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1983
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2010
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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.
What is Identify Direct Ltd's VAT number?
Identify Direct Ltd's VAT number is GB720251189.
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