Identi Topco Limited
Company Profile
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SmallIdenti Topco Limited
15484108•Private Limited With Share Capital
Moorside Monks Cross, York, YO329LB
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Incorporated
12/02/2024
Company Age
2 years
Directors
5
Employees
44
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Identi Topco Limited (15484108) is a private limited with share capital incorporated on 12/02/2024 (2 years old) and registered in york, YO329LB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/02/2024
YO329LB
44 employees
Financial Overview
Total Assets
£49.23M
Liabilities
£56.34M
Net Assets
£-7.11M
Turnover
£4.22M
Cash
£445.0K
Key Metrics
44
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Incorporation Company
Category:Incorporation
Date:12-02-2024
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Moorside, Monks Cross Drive, Huntington, York, YO329LBRegistered
Related Companies
10
Contact
Moorside Monks Cross, York, YO329LB