IDENTIFYI LIMITED

Company number 16017432 ·

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Shareholders' funds

£1,499,688

Balance sheet as at 2025-10-31

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Overview

Company type
Private Limited Company
Incorporated
2024-10-14
Employees
0 (2025 accounts)
Registered office
25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QZ
Postcode
E14 4QZ
Capital
738 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-10-31
Next due by
2027-07-31
Financial year end
31 October

Confirmation statement

Last statement dated
2026-03-06
Next due by
2027-03-20
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 4 current · 1 resigned

Appointed 2025-10-10
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary
Appointed 2025-07-01
Appointed 2025-03-14
Mohsin RASHID Director
Appointed 2024-11-06

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — ZC094325 (Tier 1), registered since 2026.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Among its peers

Top 5%

by shareholders' funds, of 1,116 similar companies in E

Trading since 2024.

211 companies are registered at this postcode →

Competitors London

This company ranks 43 among other information technology service activities in London.

Full league table →