Company Overview
The Identifier Engine Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 December 2016, so this is a well established company. The Identifier Engine Company Limited has been in business for 9 years and 3 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Randall House First Floor, 6 Dowgate Hill, London, EC4R 2SU
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Companies House Data
Company NameTHE IDENTIFIER ENGINE COMPANY LIMITED
Company Number10530016
Registered Office AddressRandall House First Floor
 6 Dowgate Hill
 EC4R 2SU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/12/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date13/01/2018
Previous Company NameChanged Date
THE OTC ISIN ENGINE COMPANY LIMITED20 Jun 2020
Directors & Members
Show Resigned
Sassan Danesh-Naruie - Director
(British, 59 years old, born October 1967)
Appointed 08 July 2019
 Active
Emma Kalliomaki - Director
(British, 49 years old, born November 1977)
Appointed 19 March 2018
 Active
James Oliver - Director
(British, 56 years old, born December 1970)
Appointed 04 January 2024
 Active
Torsten Ulrich - Director
(German, 56 years old, born October 1970)
Appointed 30 May 2019
 Active
Slawomir Zajac - Director
(Polish, 52 years old, born October 1974)
Appointed 05 December 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sassan Danesh-Naruie
ETRADING SOFTWARE LIMITED
TOLIA BIDCO LIMITED
Emma Kalliomaki
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
James Oliver
ANNA IMPLEMENTATION COMPANY LIMITED
ETRADING SOFTWARE LIMITED
TOLIA BIDCO LIMITED
Torsten Ulrich
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
Slawomir Zajac
No companies found
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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