Identi Topco Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 2024Private Limited Company
Financial snapshot
Full financialsPeriod ended 2025-12-31GBPconsolidated accounts
Net assets
-£18.05m-£10.94m vs 2024-12-31Cash at bank
£511.00k+£66.00k vs 2024-12-31Turnover
Not availableNot in extracted metricsEmployees
60+16 vs 2024-12-31Balance sheet
GBP · consolidatedCompany record
- Company number
- 15484108
- Incorporated
- 2024-02-12
- Legal form
- Private Limited Company
- Registered office
- MOORSIDE, MONKS CROSS, YORK, YO32 9LB
- SIC codes
- 23112
People & control
View all5Current role holders2Control records without an end date0Outstanding security records
OfficerOther current roles
Claire Jefferiesdirector
0Andrew Browndirector
14Robert Diamonddirector
17Jacquelyn O Mahonydirector
1Duncan Calamdirector
13Bg Ii Nominees Limited · Bridgepoint Advisers Ii Limited
Activity timeline
- Accounts period ended
GBP · 469 source facts
- Claire Jefferies appointed
director
- Andrew Brown appointed
director
- Robert Diamond appointed
director
- Jacquelyn O Mahony appointed
director
- Duncan Calam appointed
director
Connected companies
Open networkIdenti Midco Limited75–100% shares · 75–100% votes
15484341Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.