VERIF·AI

IDEQ CAPITAL LTD

Active ·13276662 ·Private Limited Company ·Est. 18 March 2021
1
Officers
Dormant
Accounts
Full analysis checks for IDEQ CAPITAL LTD
  • 👤
    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

📄
Unstructured Filings Detected

IDEQ CAPITAL LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13276662
StatusActive
TypePrivate Limited Company
Incorporated18 March 2021
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant

📍 Registered Address

3 Benedict Square
Peterborough
PE4 6GD
England

👤 Directors & Officers (1)

MR AIDAN RHYS HERONDIRECTOR

🔑 Persons with Significant Control (3)

ACREVEN LTD25-50% shares
HERON HOUSE LTD50-75% shares
MR JOSHUA GARY READFERN-GRAYSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 3 connected companies
Ownership chain
ACREVEN LTD25-50% shares
IDEQ CAPITAL LTDThis company
Subsidiaries controlled by IDEQ CAPITAL LTD
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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