Register entry · No. SC871841
IDENTITY MATTERS LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 4 Dec 2025: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1-3, 567 CATHCART ROAD, GLASGOW, LANARKSHIRE, SCOTLAND, G42 8SG
As filed with Companies House. -
Nature of business
- 88990 Other social work activities without accommodation n.e.c.
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Accounts
- Next due
- 4 Sep 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IDENTITY MATTERS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anas Shahzad | Director | 4 Dec 2025 | — | July 2002 | Pakistani · Scotland |
| Fatima Mirza | Director | 4 Dec 2025 | — | September 2001 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Anas Shahzad | Voting rights 25 to 50 percent | 4 Dec 2025 | — | July 2002 | Pakistani · Scotland |
| Mrs Fatima Mirza | Voting rights 25 to 50 percent | 4 Dec 2025 | — | September 2001 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IDENTITY MATTERS LTD still trading?
The register shows IDENTITY MATTERS LTD as active.
What does IDENTITY MATTERS LTD do?
It files the industry code 88990 (Other social work activities without accommodation n.e.c.).
When was IDENTITY MATTERS LTD set up?
It was incorporated on 4 December 2025.
When are IDENTITY MATTERS LTD's accounts due?
Next accounts are due by 4 September 2027.
When is IDENTITY MATTERS LTD's next confirmation statement due?
By 17 December 2026.
Who runs IDENTITY MATTERS LTD?
IDENTITY MATTERS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House