Identify Finance Ltd
- Active
- Unreported
- 1 year
- Real address
- 2 directors
- 2 owners
- North Ferriby
May be the company is too young
Field of Operation
Summary
Identify Finance Ltd is a private limited company registered in England/Wales with the registration number 16336558. The company was founded one year ago on March 24, 2025, and registered at HU14 3HH, England, North Ferriby, Unit 106, The Biz Hub Gibson Lane South, Melton. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the employment services, the employment placement (other) industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven days ago.
Last news
-
Confirmation statement made on 2026-03-23 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Dan James Gray as a person with significant control on 2026-02-19Download 2 pages pdf report
-
Registered office address changed from Unit 33 Priory Tec Park Priory Park Hessle HU13 9PB England to Unit 106, the Biz Hub Gibson Lane South Melton North Ferriby HU14 3HH on 2026-02-19Download 1 page pdf report
FAQ about Identify Finance Ltd
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