IDENTI TOPCO LIMITED
Activities of other holding companies n.e.c.
IDENTI TOPCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Moorside Monks Cross York YO32 9LB United Kingdom
Full company profile for IDENTI TOPCO LIMITED (15484108), an active company based in York, United Kingdom. Incorporated 12 Feb 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£445.00k
Net Assets
-£7.11M
Total Liabilities
£56.34M
Turnover
£4.22M
Employees
44
Debt Ratio
114%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brown, Andrew Robert | Director | British | United Kingdom | 25 Apr 2025 | Active |
| Calam, Duncan Richard | Director | British | United Kingdom | 12 Feb 2024 | Active |
| Jefferies, Claire | Director | British | Switzerland | 25 Apr 2025 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Bridgepoint Advisers Ii Limited
United Kingdom
- Significant Influence Or Control
Bg Ii Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bridgepoint Growth I Gp Llp
Ceased 26 Feb 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-11 with updates | |
| 6 Feb 2026 | Officers | Change to director Mr Robert Diamond on 2026-02-02 | |
| 5 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 21 May 2025 | Resolution | Resolutions | |
| 21 May 2025 | Incorporation | Memorandum Articles |
Confirmation statement made on 2026-02-11 with updates
Change to director Mr Robert Diamond on 2026-02-02
Annual accounts made up to 2024-12-31
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-11 with updates
1 months ago on 26 Feb 2026
Change to director Mr Robert Diamond on 2026-02-02
2 months ago on 6 Feb 2026
Annual accounts made up to 2024-12-31
4 months ago on 5 Dec 2025
Resolutions
11 months ago on 21 May 2025
Memorandum Articles
11 months ago on 21 May 2025