IDENTI MIDCO LIMITED
Activities of other holding companies n.e.c.
IDENTI MIDCO 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 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. 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
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bg Topco 21 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 2026-02-11 with updates
Change to director Mr Robert Diamond on 2026-02-02
Change to Bg Topco 21 Limited as a person with significant control on 2024-03-07
Change to Identi Topco Limited as a person with significant control on 2024-03-27
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
