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Company profile

Identity Intelligence Limited

Identity Intelligence Limited is a UK company with status active founded in 2008 based in London.

CRN
06569473
Founded
2008
Age
18

Overview

Legal name
IDENTITY INTELLIGENCE LIMITED
Region
London
Registered address
DIAL HOUSE
GOVETT AVENUE
SHEPPERTON
ENGLAND
TW17 8AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers
1
Company Active LTD
Identity Intelligence Limited
CRN 06569473
2
Direct controller Active LTD
Mergermarket Limited
CRN 03879547
3
Intermediate controller Active LTD
Mergermarket Bidco Limited
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4
Intermediate controller Active LTD
Acuris Bidco Limited
CRN 11953221
5
Intermediate controller Active LTD
I-Logic Technologies Bidco Limited
CRN 11063542
6
Intermediate controller Active LTD
I-Logic Technologies UK Limited
CRN 11060687
7
Ultimate controller Active LTD
I-Logic Holdings Limited
CRN 11069372
8
Intermediate controller Active LTD
Acuris International Limited
CRN 11952954
9
Ultimate controller Active LTD
Acuris Holdings Limited
CRN 11953467

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDk5MDQyMGFkaXF6a2N4

Published 25 Oct 2024 04:13

17 Apr
2008

Incorporated

Inception

Company registered at Companies House