IDENTITY EXPLORATION LTD

Company number NI053438 · Active

IDENTITY EXPLORATION LTD is a private limited company registered in NEWRY, United Kingdom, incorporated on 4 Jan 2005. Its registered activity is other professional, scientific and technical activities n.e.c.. Its latest published accounts for the period ending 31 Dec 2024 show equity of −£2,823, total assets of £7,177, turnover of £6,438, a result of −£370. It has filed 5 sets of accounts, 4 of them after the deadline. 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

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent

Lowers the risk

Region0.0×BT · 0.00 % became insolvent
Turnover (log)0.2×0–3.94176 · 0.02 % became insolvent
Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Equity (signed log)0.8×-4.26854–0.30103 · 0.09 % became insolvent

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
NI053438 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
4 Jan 2005 (22 years)
Registered address
BT34 2DL NEWRY
Postcode area
Northern Ireland
Activity
74909 Other professional, scientific and technical activities n.e.c.
Industry
Other professional, scientific and technical activities
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202415 Dec 2025£6,438 −£370−£2,823£7,177 £0–0
31 Dec 202315 Dec 2024– –−£2,461£7,539 £0–0
31 Dec 202115 Dec 2022– –−£2,817£764 £0–0
31 Dec 202015 Sep 2021– –−£4,310£811 £0–0
31 Dec 201915 Jan 2021£0 −£4,755−£3,763£437 £0–0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Northern Ireland

Questions about IDENTITY EXPLORATION LTD

What is the company number of IDENTITY EXPLORATION LTD?

IDENTITY EXPLORATION LTD is registered under company number NI053438 in the official register of United Kingdom. View it at the official register.

Is IDENTITY EXPLORATION LTD still active?

Yes. IDENTITY EXPLORATION LTD is registered as active (status: Active).

Has IDENTITY EXPLORATION LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for IDENTITY EXPLORATION LTD in the official data.

How likely is IDENTITY EXPLORATION LTD to become insolvent?

Our model estimates a 0.00 % probability that IDENTITY EXPLORATION 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 EXPLORATION LTD founded?

IDENTITY EXPLORATION LTD was incorporated on 4 Jan 2005.

Where is IDENTITY EXPLORATION LTD registered?

IDENTITY EXPLORATION LTD's registered address is in BT34 2DL NEWRY (Northern Ireland), United Kingdom.

What do the latest accounts of IDENTITY EXPLORATION LTD show?

The latest published accounts (period ending 31 Dec 2024) show equity of −£2,823, total assets of £7,177, turnover of £6,438, a result of −£370, 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 9 Nov 2026.