Company Profile
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SmallIdentifyi Limited
16017432•Private Limited With Share Capital
25 Cabot Square, Canary Wharf, London, E144QZ
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Incorporated
14/10/2024
Company Age
1 years
Directors
6
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Identifyi Limited (16017432) is a private limited with share capital incorporated on 14/10/2024 (1 years old) and registered in london, E144QZ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/10/2024
E144QZ
Financial Overview
Total Assets
£958.1K
Liabilities
£40.5K
Net Assets
£917.6K
Cash
£423.9K
Key Metrics
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-07-2026
Resolution
Category:Resolution
Date:30-07-2026
Resolution
Category:Resolution
Date:30-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2026
Capital Allotment Shares
Category:Capital
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Capital Cancellation Shares
Category:Capital
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2024
Incorporation Company
Category:Incorporation
Date:14-10-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date05/05/2026
Latest Accounts31/10/2025
Trading Addresses
25 Cabot Square, London, E144QZRegistered
Related Companies
4
Contact
25 Cabot Square, Canary Wharf, London, E144QZ