ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identifi Limited

Identifi Limited is an active company incorporated on 4 December 2024 with the registered office located in London, City of London. Identifi Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16118381
Private limited company
Age
1 year 2 months
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (7 months remaining)
Contact
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 6a Heverham Road London SE18 1BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alphacom Systems And Solutions Limited
Richa Thakur is a mutual person.
Active
Financials
Identifi 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
Latest Activity
Ms Richa Thakur Details Changed
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Incorporated
1 Year 2 Months Ago on 4 Dec 2024
Get Credit Report
Discover Identifi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Richa Thakur on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Registered office address changed from 6a Heverham Road London SE18 1BT England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 11 December 2025
Submitted on 11 Dec 2025
Incorporation
Submitted on 4 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year