Identifyi Limited
- Active
- Unreported
- 1 year
- Real address
- 3 directors
- 4 owners
- London
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on October 14, 2024
8 companies registered at the address, less than ten
3 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Company is located in London
Field of Operation
Other information technology service activities
62090
95417 companies
SIC CODE 62090. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Identifyi Limited is a private limited company registered in England/Wales with the registration number 16017432. The company was founded one year ago on October 14, 2024, and registered at E14 4QZ, United Kingdom, London, 25 Cabot Square, Canary Wharf. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the other information technology service activities industries. Officially, it has four owners or PSCs, three 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.
Owners & PSC
-
Individual
- 4 months
- 50%+
-
Resident of Austria
Started on 2025-10-16
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 4 months
- 3
- 50%+
-
Resident of Switzerland
Started on 2025-10-16
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 4 months
- 3
- 50%+
-
Resident of Switzerland
Started on 2025-10-16
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 4 months
- 2
- 50%+
-
Resident of Austria
Started on 2025-10-16
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 4 months
- 1
-
Resident of United Arab Emirates
Started on 2025-10-10
Also participates in 1 other companies.
Business owner
Business owner
-
Individual
- 11 months
- 4
-
Resident of United Kingdom
Started on 2025-03-14
Also participates in 4 other companies.
Entrepreneur
Entrepreneur
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-11-06
Also participates in 2 other companies.
Self-employed
Self-employed
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from 298a Gray's Inn Road London WC1X 8DX England to 25 Cabot Square Canary Wharf London E14 4QZ on 2026-01-12Download 1 page pdf report
-
Notification of Tobias Vital Hauser as a person with significant control on 2025-10-16Download 2 pages pdf report
-
Cessation of Mohsin Rashid as a person with significant control on 2025-10-16Download 1 page pdf report
FAQ about Identifyi Limited
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