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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 21, C/O TWIN TECHNOLOGY, WATFORD, HERTFORDSHIRE, WD17 1AP, UNITED KINGDOM, WD17 1AP
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
2 years
Since 2024-02-24
Public signals
None selected
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
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Evidence availability score
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What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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We read the registers daily. If ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
HATTARA, JEFFREY J
director · Appointed 2024-02-27
RACH, LALIT
director · Appointed 2024-02-24
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2024-02-24(2 yrs)
Registered Office Address
21, C/O TWIN TECHNOLOGY, WATFORD, HERTFORDSHIRE, WD17 1AP
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
Filed iXBRL Accounts
Net Assets
£44,780
Total Assets
£682
Fixed Assets
£0
Headcount (Employees)
2
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Mr Lalit Rach
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED is a relatively young private limited company based in WATFORD, incorporated in February 2024 and 2 years on the register. Its primary registered activity is agents involved in the sale of a variety of goods.
Filing obligations are in order: micro-entity accounts were last filed 19 months ago, and the confirmation statement is up to date.
The most recently filed accounts show net assets of £44,780, 2 employees for the period ending 2025-02-28.
On charges and ownership: no charges are registered at Companies House; 1 person with significant control recorded (Mr Lalit Rach).
Public-register risk signals for ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED: traded previously as ALLIED IDENTITY (UK) LTD.
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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2025-02-28(MICRO ENTITY)
Accounts Next Due
2026-11-30
Confirmation Statement
Due 2027-03-09
Last filed 2026-02-23
Accounts Age
Filed 19 months ago
Previously Known As
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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