opendata.bot
Company number
01676819

PERSONAL IDENTITY LIMITED

Officer · CUTTS, Andrew Richard and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERSONAL IDENTITY LIMITED
Company number
01676819
Registered office
65 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, UNITED KINGDOM · 460 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 1982
Status
Active
Age
43 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 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 · 2 resigned

secretary
Appointed 20/12/2007
Active
director
Appointed 08/04/2011
Active
director
Appointed 08/04/2011
Active

People with significant control

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

Personal Identity (Car Styling) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
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

Serving officers

secretary Appointed 20/12/2007
director Appointed 08/04/2011
director Appointed 08/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Personal Identity (Car Styling) Limited
08/04/2011 Director resigned CUTTS, Richard Brian
08/04/2011 Director appointed CUTTS, Simon Peter
08/04/2011 Director appointed CUTTS, Andrew Richard
20/12/2007 Secretary resigned CUNNINGHAM, Paul
20/12/2007 Secretary appointed CUTTS, Andrew Richard
07/07/1987 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 24
▼ 7.8%
26
Employees (avg) 0 0

Documents for PERSONAL IDENTITY 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.

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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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding

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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GET /v1/company/gb/01676819
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PERSONAL IDENTITY LIMITED?
According to the official registry, the company number of PERSONAL IDENTITY LIMITED is 01676819.
Where is PERSONAL IDENTITY LIMITED registered?
The registered office is 65 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, UNITED KINGDOM.
Who runs PERSONAL IDENTITY LIMITED?
CUTTS, Andrew Richard is listed among the officers of PERSONAL IDENTITY LIMITED.
What is the SIC code of PERSONAL IDENTITY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PERSONAL IDENTITY LIMITED?
Personal Identity (Car Styling) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PERSONAL IDENTITY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does PERSONAL IDENTITY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PERSONAL IDENTITY LIMITED (01676819)

PERSONAL IDENTITY LIMITED is a private limited company incorporated on 10 November 1982 and registered in the United Kingdom under company number 01676819. Its registered office is at 65 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Personal Identity (Car Styling) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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