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IDENTIFY FINANCE LTD

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IDENTIFY FINANCE LTD

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Key Data

Status

Active

Company No.

16336558

Incorporation date

24/03/2025

Size

-

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 106, The Biz Hub Gibson Lane South, Melton, North Ferriby HU14 3HHCopy
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Latest events (Record since 24/03/2025)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon19/02/2026
Registered office address changed from Unit 33 Priory Tec Park Priory Park Hessle HU13 9PB England to Unit 106, the Biz Hub Gibson Lane South Melton North Ferriby HU14 3HH on 2026-02-19
View PDF (1 pages)
dot icon19/02/2026
Change of details for Mr Dan James Gray as a person with significant control on 2026-02-19
View PDF (2 pages)
dot icon11/06/2025
Director's details changed for Mr Dan James Gray on 2025-06-02
View PDF (2 pages)
dot icon24/03/2025
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
23/03/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Scott, Louise Elizabeth
Director
24/03/2025 - Present
-
Gray, Dan James
Director
24/03/2025 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IDENTIFY FINANCE LTD

IDENTIFY FINANCE LTD is an(a) Active company incorporated on 24/03/2025 with the registered office located at Unit 106, The Biz Hub Gibson Lane South, Melton, North Ferriby HU14 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IDENTIFY FINANCE LTD?

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IDENTIFY FINANCE LTD is currently Active. It was registered on 24/03/2025 .

Where is IDENTIFY FINANCE LTD located?

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IDENTIFY FINANCE LTD is registered at Unit 106, The Biz Hub Gibson Lane South, Melton, North Ferriby HU14 3HH.

What does IDENTIFY FINANCE LTD do?

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IDENTIFY FINANCE LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for IDENTIFY FINANCE LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.