Identi Topco Limited
Identi Topco Limited is an active company incorporated on 12 February 2024 with the registered office located in York, North Yorkshire. Identi Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15484108
Private limited company
Age
1 year 8 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Duncan Richard Calam, Robert Diamond, and 1 more are mutual people.
Active
Duncan Richard Calam, Robert Diamond, and 1 more are mutual people.
Active
Duncan Richard Calam, Robert Diamond, and 1 more are mutual people.
Active
Robert Diamond is a mutual person.
Active
Robert Diamond is a mutual person.
Active
Robert Diamond is a mutual person.
Active
Financials
Identi Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Get Credit Report
Discover Identi Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
