BEYOND IDENTITY LTD
Is BEYOND IDENTITY LTD safe to trade with?
We'd avoid trading with them
Beyond Identity Ltd shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.
Our opinion, read from the public record as at 15 Jul 2026, 08:30 BST. See the facts it's based on below.
The balance sheet shows net liabilities, it owes more than it owns.
A director here has a record of several dissolved or failed companies.
- ✓ 7 years on the register
- ✓ Accounts filed up to date at Companies House
Many suppliers would ask for payment in full up front (pro-forma), or decline the order. If you do proceed, a common approach is to keep your exposure to what you can afford to lose.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
On the public record, we'd see giving Beyond Identity Ltd credit as high risk. Many suppliers in this position would ask for payment up front, or decline the order. The decision is yours, if you proceed, a common approach is to risk only what you can afford to write off. General guidance from public records, not advice on your deal.
In their favour
- Company is active on the register
- 7 years trading
- Accounts filed up to date
What the verdict is based on
- Balance sheet shows net LIABILITIES (£1,368): the company owes more than it owns
- Current liabilities exceed current assets, a short-term liquidity strain
- This registered address is used by 86579+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- Has filed accounts late more than once, a habit of late filing can precede trouble
- A director here has a record of several dissolved or failed companies, worth understanding why before you extend credit
- 7 previously dissolved/failed companies among the directors
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
BEYOND IDENTITY LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 2 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about BEYOND IDENTITY LTD
Is BEYOND IDENTITY LTD a legitimate registered company?
BEYOND IDENTITY LTD is an active company registered at Companies House under number 11793475, incorporated 7 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.
Is BEYOND IDENTITY LTD still trading?
BEYOND IDENTITY LTD is marked Active on the public register and its filings are up to date.
Has BEYOND IDENTITY LTD gone bust or insolvent?
BEYOND IDENTITY LTD isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.
Who owns and runs BEYOND IDENTITY LTD?
Beyond Identity Ltd is owned and run by one person, Ms Siddhi Trivedi holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is BEYOND IDENTITY LTD?
BEYOND IDENTITY LTD was incorporated on 2019-01-28, making it 7 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260715-11793475 · generated 15 Jul 2026, 08:30 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.