IDENTI LOWER MIDCO LIMITED
Activities of other holding companies n.e.c.
IDENTI LOWER 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 LOWER MIDCO LIMITED (15484525), 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
£200.00k
Total Liabilities
£40.70M
Turnover
N/A
Employees
2
Debt Ratio
100%
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 | |||||
|---|---|---|---|---|---|
| Brown, Andrew Robert | Director | British | United Kingdom | 25 Apr 2025 | Active |
| Diamond, Robert | Director | British | England | 28 Feb 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Identi Midco Limited
Unknown
- 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
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 | |
| 9 Feb 2026 | Persons With Significant Control | Change to Identi Midco Limited as a person with significant control on 2024-03-27 | |
| 6 Feb 2026 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | |
| 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 |
Confirmation statement made on 2026-02-11 with updates
Change to Identi Midco Limited as a person with significant control on 2024-03-27
Change To A Person With Significant Control Without Name Date
Change to director Mr Robert Diamond on 2026-02-02
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-11 with updates
2 months ago on 12 Feb 2026
Change to Identi Midco Limited as a person with significant control on 2024-03-27
2 months ago on 9 Feb 2026
Change To A Person With Significant Control Without Name Date
2 months ago on 6 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