ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Irentify UK Limited

Irentify UK Limited is an active company incorporated on 4 December 2023 with the registered office located in Edinburgh, City of Edinburgh. Irentify UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC791314
Private limited company
Scottish Company
Age
2 years
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
Scotland
Address changed on 13 Feb 2025 (10 months ago)
Previous address was Regus 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Nigerian • Lives in Scotland • Born in Jan 1986 • Entrepreneur
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McZee Global Services Limited
Ismaila Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£17.5K
Total Liabilities
-£17.5K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Bhavin Rajnikant Patel Resigned
9 Months Ago on 24 Mar 2025
Natalia Nicola Hales Appointed
10 Months Ago on 3 Mar 2025
Registered Address Changed
10 Months Ago on 13 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Jan 2025
Mr Ismaila Ibrahim (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Mr Ismaila Ibrahim Details Changed
1 Year Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
Bhavin Rajnikant Patel Appointed
1 Year 7 Months Ago on 31 May 2024
Get Credit Report
Discover Irentify UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Bhavin Rajnikant Patel as a secretary on 24 March 2025
Submitted on 28 Mar 2025
Appointment of Natalia Nicola Hales as a secretary on 3 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Regus 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 13 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Jan 2025
Change of details for Mr Ismaila Ibrahim as a person with significant control on 31 December 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Ismaila Ibrahim on 31 December 2024
Submitted on 13 Jan 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Regus 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year