Creditsafe Business Index Report

Creditsafe Business Index Report 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.
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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:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

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
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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

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Current Secretary

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Top Shareholders

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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

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Identify Direct Ltd
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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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