Credit Rating - IDENTIFY HOLDINGS LTD

Credit Risk Update: SECURED CREDITOR INFORMATION: IDENTIFY HOLDINGS LTD, 5 THE OFFICE CAMPUS, PARAGON BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF1 2UY. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 30 September 2023. The company was incorporated on 10 September 2018. The accounts next due date is 30 June 2025. There are 2 mortgages, none satisfied, none part satisfied and 2 unsatisfied. The above was based on public record information as at 28 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	11559669
Date Incorporated:	10 September 2018
Date Latest Accounts:	30 September 2023

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	11559669
Annual Return:	Unknown
Registered Office:	5 THE OFFICE CAMPUS, PARAGON BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF1 2UY
SIC Code and Operations:	68100,68201,68209,68320

Number of Mortgages	2
Satisfied Mortgages	0
Part Satisfied Mortgages	0
Unsatisfied Mortgages	2

CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):		IDENTIFY HOLDINGS LTD Click Here to view this information
Risk Assessment:
Credit Rating:
First Report Score: (0-10):
Financial Status Guide:		10  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 7 February 2025

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