IDENTI MIDCO LIMITED

Active York

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
I

IDENTI MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active York, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BG MIDCO 21 LIMITED 12 Feb 2024 — 7 Mar 2024
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £207K
Total assets £41M
Total Liabilities £41M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moorside Monks Cross York YO32 9LB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IDENTI MIDCO LIMITED (15484341), 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£206.78k

Total Liabilities

£40.69M

Turnover

N/A

Employees

1

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199,999 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 2024199,999£200k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Identi Topco Limited
100.0%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Topco 21 Limited

United Kingdom

Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IDENTI MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-11 with updates
6 Feb 2026OfficersChange to director Mr Robert Diamond on 2026-02-02
4 Feb 2026Persons With Significant ControlChange to Bg Topco 21 Limited as a person with significant control on 2024-03-07
4 Feb 2026Persons With Significant ControlChange to Identi Topco Limited as a person with significant control on 2024-03-27
5 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 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

4 Feb 2026 Persons With Significant Control

Change to Bg Topco 21 Limited as a person with significant control on 2024-03-07

4 Feb 2026 Persons With Significant Control

Change to Identi Topco Limited as a person with significant control on 2024-03-27

5 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-11 with updates

2 months ago on 12 Feb 2026

Change to director Mr Robert Diamond on 2026-02-02

2 months ago on 6 Feb 2026

Change to Bg Topco 21 Limited as a person with significant control on 2024-03-07

2 months ago on 4 Feb 2026

Change to Identi Topco Limited as a person with significant control on 2024-03-27

2 months ago on 4 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 5 Dec 2025