First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - IDENTITY THEFT PREVENTION LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: IDENTITY THEFT PREVENTION LTD, C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE. The legal status is a Private Limited Company and the current status at the registry of companies is Dissolved. The last filed accounts are dated 31 December 2020. The company was incorporated on 16 June 2014.

The accounts next due date is 30 September 2022. There are 2 mortgages, 2 satisfied, none part satisfied and none unsatisfied.

The above was based on public record information as at 16 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 09088791
Date Incorporated: 16 June 2014
Date Latest Accounts: 31 December 2020
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: NAME IDENTITY THEFT PREVENTION LIMITED
Registered Number: 09088791
Annual Return: 26 January 2016
Registered Office: C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE
SIC Code and Operations: 63990
SECURED CREDITORS
Number of Mortgages 2
Satisfied Mortgages 2
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

IDENTITY THEFT PREVENTION LTD

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 26 February 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
13234822 IDENTITY THERAPEUTIC SERVICES LIMITED Active
14162646 IDENTITY THERAPIES LIMITED Active
OC397638 IDENTITY TRAVEL LLP Dissolved
04468051 IDENTITY U.K. LIMITED Liquidation
08357230 IDENTITY UK (RETAIL) LIMITED Active

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd