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Identified Investments Limited

Active ·07371422 ·Private Limited Company ·Est. 9 September 2010
£48,160
Cash
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3410 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for Identified Investments Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£48,160
Cash
£219,042
Fixed Assets
-£189,740
Equity
201620152014
Cash£48,160£7,435£13,193
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07371422
StatusActive
TypePrivate Limited Company
Incorporated9 September 2010
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Cambridge
CB22 3JH
England

👤 Directors & Officers (3)

Mr Mark Jeremy DeanDIRECTOR
Mr Timothy John DeanDIRECTOR
Mr Antonio Luigi De-SimoneDIRECTOR

🔑 Persons with Significant Control (4)

Duo Investments Limited50-75% shares
Mr Antonio Luigi De-Simone25-50% shares
Mr Mark Jeremy DeanSignificant influence
Mr Timothy John DeanSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Duo Investments Limited50-75% shares
Identified Investments LimitedThis company
Other companies sharing the same PSC
Whiterod Residential Ltdvia Mr Timothy John Dean Identified Developments Ely Limitedvia Mr Mark Jeremy Dean Dean & Dean Construction Limitedvia Mr Timothy John Dean Dean & Dean Construction Limitedvia Mr Mark Jeremy Dean 418 Developments Limitedvia Mr Mark Jeremy Dean Duo Investments Limitedvia Mr Mark Jeremy Dean Waterside Residential Limitedvia Mr Timothy John Dean Duo Tjd Limitedvia Mr Timothy John Dean Duo Mjd Limitedvia Mr Mark Jeremy Dean Identified Developments Ely Limitedvia Mr Timothy John Dean Afterway Developments Limitedvia Mr Timothy John Dean Duo Property Limitedvia Mr Mark Jeremy Dean
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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