IDENTITY CHECKER LTD
Company number 13436825 · Active
IDENTITY CHECKER LTD is a private limited company registered in UNITED KINGDOM, United Kingdom, incorporated on 3 Jun 2021. Its registered activity is other information service activities n.e.c.. Its latest published accounts for the period ending 28 Feb 2026 show equity of £21k, total assets of £25k. It has filed 4 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× 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
- 13436825 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 3 Jun 2021 (5 years)
- Registered address
- SS6 7BS UNITED KINGDOM
- Postcode area
- Southend-on-Sea
- Activity
- 63990 Other information service activities n.e.c.
- Industry
- Information service activities
- 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 |
|---|---|---|---|---|---|---|---|---|
| 28 Feb 2026 | 15 Jul 2026 | – | – | £21k | £25k | £4,423 | – | 0 |
| 28 Feb 2025 | 15 Jul 2025 | – | – | £17k | £21k | £4,975 | – | 0 |
| 29 Feb 2024 | 15 Aug 2024 | – | – | £21k | £29k | £8,153 | – | 0 |
| 28 Feb 2022 | 15 Nov 2022 | – | – | £13k | £47k | £34k | – | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about IDENTITY CHECKER LTD
What is the company number of IDENTITY CHECKER LTD?
IDENTITY CHECKER LTD is registered under company number 13436825 in the official register of United Kingdom. View it at the official register.
Is IDENTITY CHECKER LTD still active?
Yes. IDENTITY CHECKER LTD is registered as active (status: Active).
Has IDENTITY CHECKER LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for IDENTITY CHECKER LTD in the official data.
How likely is IDENTITY CHECKER LTD to become insolvent?
Our model estimates a 0.00 % probability that IDENTITY CHECKER LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was IDENTITY CHECKER LTD founded?
IDENTITY CHECKER LTD was incorporated on 3 Jun 2021.
Where is IDENTITY CHECKER LTD registered?
IDENTITY CHECKER LTD's registered address is in SS6 7BS UNITED KINGDOM (Southend-on-Sea), United Kingdom.
What do the latest accounts of IDENTITY CHECKER LTD show?
The latest published accounts (period ending 28 Feb 2026) show equity of £21k, total assets of £25k, 0 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 8 Nov 2026.