IDENTIFY DIRECT LTD
Company number 03689350 · Active
IDENTIFY DIRECT LTD is a private limited company registered in LEAMINGTON SPA, United Kingdom, incorporated on 29 Dec 1998. Its registered activity is agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its latest published accounts for the period ending 31 Mar 2026 show equity of £60k, total assets of £124k. It has filed 7 sets of accounts.
Company details
- Company number
- 03689350 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 29 Dec 1998 (28 years)
- Registered address
- CV32 6QT LEAMINGTON SPA
- Postcode area
- Coventry
- Activity
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Industry
- Wholesale trade
- 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 2026 | 15 Jul 2026 | – | – | £60k | £124k | £64k | £34k | 2 |
| 31 Mar 2025 | 15 Aug 2025 | – | – | £72k | £101k | £29k | £15k | 2 |
| 31 Mar 2024 | 15 Jul 2024 | – | – | £74k | £102k | £28k | £30k | 2 |
| 31 Mar 2023 | 15 Oct 2023 | – | – | £125k | £186k | £60k | £23k | 3 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £115k | £210k | £95k | £92k | 3 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | £100k | £195k | £94k | £85k | 3 |
| 31 Mar 2020 | 15 Sep 2020 | – | – | £98k | £165k | £67k | £40k | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about IDENTIFY DIRECT LTD
What is the company number of IDENTIFY DIRECT LTD?
IDENTIFY DIRECT LTD is registered under company number 03689350 in the official register of United Kingdom. View it at the official register.
Is IDENTIFY DIRECT LTD still active?
Yes. IDENTIFY DIRECT LTD is registered as active (status: Active).
Has IDENTIFY DIRECT LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for IDENTIFY DIRECT LTD in the official data.
When was IDENTIFY DIRECT LTD founded?
IDENTIFY DIRECT LTD was incorporated on 29 Dec 1998.
Where is IDENTIFY DIRECT LTD registered?
IDENTIFY DIRECT LTD's registered address is in CV32 6QT LEAMINGTON SPA (Coventry), United Kingdom.
What do the latest accounts of IDENTIFY DIRECT LTD show?
The latest published accounts (period ending 31 Mar 2026) show equity of £60k, total assets of £124k, 2 employees.
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 7 Nov 2026.