I.D. CENTRES LIMITED
Company number 03459908 · Active
I.D. CENTRES LIMITED is a private limited company registered in CARDIFF GATE BUSINESS PARK, United Kingdom, incorporated on 4 Nov 1997. Its registered activity is investigation activities. Its latest published accounts for the period ending 31 Mar 2025 show equity of £2. It has filed 5 sets of accounts. Our model estimates a 0.14 % probability that it becomes insolvent within 12 months, 1.2 times the average for active companies (medium risk).
Insolvency risk, next 12 months
Higher than 93 % of active companies in the United Kingdom. 1.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 03459908 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 4 Nov 1997 (29 years)
- Registered address
- CF23 8RS CARDIFF GATE BUSINESS PARK
- Postcode area
- Cardiff
- Activity
- 80300 Investigation activities
- Industry
- Security and investigation
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Nov 2025 | – | – | £2 | – | – | £2 | – |
| 31 Mar 2024 | 15 Jun 2024 | – | – | £2 | – | – | £2 | – |
| 31 Mar 2023 | 15 Nov 2023 | – | – | £2 | – | – | £2 | – |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £2 | – | – | – | – |
| 31 Mar 2021 | 15 Oct 2021 | – | – | £2 | – | – | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about I.D. CENTRES LIMITED
What is the company number of I.D. CENTRES LIMITED?
I.D. CENTRES LIMITED is registered under company number 03459908 in the official register of United Kingdom. View it at the official register.
Is I.D. CENTRES LIMITED still active?
Yes. I.D. CENTRES LIMITED is registered as active (status: Active).
Has I.D. CENTRES LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for I.D. CENTRES LIMITED in the official data.
How likely is I.D. CENTRES LIMITED to become insolvent?
Our model estimates a 0.14 % probability that I.D. CENTRES LIMITED becomes insolvent within the next 12 months (medium risk). That is higher than 93 % of active companies in the United Kingdom.
When was I.D. CENTRES LIMITED founded?
I.D. CENTRES LIMITED was incorporated on 4 Nov 1997.
Where is I.D. CENTRES LIMITED registered?
I.D. CENTRES LIMITED's registered address is in CF23 8RS CARDIFF GATE BUSINESS PARK (Cardiff), United Kingdom.
What do the latest accounts of I.D. CENTRES LIMITED show?
The latest published accounts (period ending 31 Mar 2025) show equity of £2.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.