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Company number
00508520

IDENTICA LIMITED

Officer · GILMORE, Matthew John and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
IDENTICA LIMITED
Company number
00508520
Registered office
30 PARK STREET, LONDON, SE1 9EQ
Company type
Private Limited Company
Incorporated on
4 June 1952
Status
Active
Age
74 years
Previous names
RADIUS LONDON LIMITED (to 15 Dec 2021)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

secretary
Appointed 31/12/2012
Active
director
Appointed 18/07/2011
Active
director
Appointed 18/07/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Writtle Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 21 companies

Serving officers

secretary Appointed 31/12/2012
director Appointed 18/07/2011
director Appointed 18/07/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2021 Registered name changed RADIUS LONDON LIMITED IDENTICA LIMITED
06/04/2016 Person with significant control added Writtle Holdings Limited
31/12/2012 Secretary resigned BRUFORD, Paul
31/12/2012 Secretary appointed GILMORE, Matthew John
23/11/2011 Secretary resigned FAWCETT, Julie
23/11/2011 Secretary appointed BRUFORD, Paul
18/07/2011 Charge registered Guarantee & debenture
18/07/2011 Director resigned WILSHER, Bryan Guy
18/07/2011 Director resigned JOHNSTON, Iain Barrie
18/07/2011 Director appointed HARRIS, Graeme Richard
18/07/2011 Director appointed ESSEX, Robert Thomas Tickler
01/04/2010 Director resigned LLOYD, David Stephen
01/04/2010 Director resigned BRANTON, Gary John
13/10/2008 Director appointed JOHNSTON, Iain Barrie
14/07/2008 Secretary resigned GRAY, Ali
14/07/2008 Secretary appointed FAWCETT, Julie
16/05/2008 Director resigned HOULT, Charles Wilson
04/10/2007 Director resigned MCCREARY, Peter
17/07/2007 Charge registered Debenture
31/01/2007 Secretary resigned FAWCETT, Julie

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IDENTICA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

2 outstanding · 9 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Vss Mezzanine Partners L.P. (Security Trustee)
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
A deed of admission to an omnibus guarantee and set-off agreement dated 12TH september 2005 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of variation — persons entitled: Legal and General Assurance Society Limited
fully-satisfied
Letter of offset — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Fixed charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Composite guarantee and debenture — persons entitled: Legal and General Assurance Society Limitedee for the Mezzanine Lenders)(As Original Mezzanine Lender and Security Trust
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of IDENTICA LIMITED?
According to the official registry, the company number of IDENTICA LIMITED is 00508520.
Where is IDENTICA LIMITED registered?
The registered office is 30 PARK STREET, LONDON, SE1 9EQ.
Who runs IDENTICA LIMITED?
GILMORE, Matthew John is listed among the officers of IDENTICA LIMITED.
What is the SIC code of IDENTICA LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls IDENTICA LIMITED?
Writtle Holdings Limited is recorded as a person with significant control.
When are the next accounts of IDENTICA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does IDENTICA LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About IDENTICA LIMITED (00508520)

IDENTICA LIMITED is a private limited company incorporated on 4 June 1952 and registered in the United Kingdom under company number 00508520. Its registered office is at 30 PARK STREET, LONDON, SE1 9EQ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Writtle Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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