IDENTIFYI LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
Copy
12/01/202611/11/202511/11/202511/11/202511/11/202511/11/202511/11/202516/07/202519/02/202518/02/202518/02/202517/02/2025Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Next account dateNext due onFinancial 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
Person  | Title | Period | Connections |
|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 01/07/2025 - Present | 507 |
Khan, Wasim Ullah | Director | 14/10/2024 - 17/02/2025 | 78 |
Mr Mohsin Rashid | Director | 06/11/2024 - Present | 13 |
Walaszczyk, Marcin | Director | 14/03/2025 - Present | 12 |
Eggleton, Michael James | Director | 10/10/2025 - Present | 1 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout IDENTIFYI LIMITED
IDENTIFYI LIMITED is an(a) Active company incorporated on 14/10/2024 with the registered office located at 25 Cabot Square, Canary Wharf, London E14 4QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of IDENTIFYI LIMITED?
IDENTIFYI LIMITED is currently Active. It was registered on 14/10/2024 .
Where is IDENTIFYI LIMITED located?
IDENTIFYI LIMITED is registered at 25 Cabot Square, Canary Wharf, London E14 4QZ.
What does IDENTIFYI LIMITED do?
IDENTIFYI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.
What is the latest filing for IDENTIFYI LIMITED?
The latest filing was on 05/05/2026: Total exemption full accounts made up to 2025-10-31.