Identi Midco Limited
- Active
- Small
- Holding
- 2 years
- 1m-15m
- Virtual address
- 2 directors
- 1 owner
- York
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Identi Midco Limited is a private limited company registered in England/Wales with the registration number 15484341. The company was founded two years ago on February 12, 2024, and registered at YO32 9LB, United Kingdom, York, Moorside, Monks Cross. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the holding companies, the other industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
- 5
-
Resident of United Kingdom
-
Individual
- 2 years
- 12
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty seven days ago.
Last news
-
Confirmation statement made on 2026-02-11 with updatesDownload 4 pages pdf report
-
Director's details changed for Mr Robert Diamond on 2026-02-02Download 2 pages pdf report
-
Change of details for Bg Topco 21 Limited as a person with significant control on 2024-03-07Download 2 pages pdf report
Identi Midco Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Identi Midco Limited
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