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
4
Employees
60
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 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/02/2024
YO329LB
60 employees
Financial Overview
Total Assets
£43.92M
Liabilities
£61.97M
Net Assets
£-18.05M
Turnover
£7.88M
Cash
£511.0K
Key Metrics
60
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Moorside, Monks Cross Drive, Huntington, York, YO329LBRegistered
Related Companies
10
Contact
Moorside Monks Cross, York, YO329LB