IDENTI TOPCO LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Moorside Monks Cross York YO32 9LB United Kingdom

Credit Report

Discover IDENTI TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 249,999 Shares £250k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Feb 2024	A2 ORDINARY	12,871	£13k	£1
28 Feb 2024	A1 ORDINARY	187,128	£187k	£1
28 Feb 2024	B1 ORDINARY	50,000	£50k	£1

Officers

5 active

Show resigned officers

						Status
Andrew Robert Brown	Director	British	United Kingdom	51	25 Apr 2025	Active
Claire Jefferies	Director	British	Switzerland	50	25 Apr 2025	Active
Duncan Richard Calam	Director	British	United Kingdom	56	12 Feb 2024	Active
Jacquelyn Jean O’mahony	Director	British	United Kingdom	36	12 Feb 2024	Active
Robert Diamond	Director	British	England	57	28 Feb 2024	Active

Shareholders

Shareholders (5)


Robert Diamond	14.9%	37,129	B1 Ordinary	11 Feb 2025
Robert Diamond	5.1%	12,871	A2 Ordinary	11 Feb 2025
Bridgepoint Growth Nominees Limited	0.0%	0	A1 Ordinary	11 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bridgepoint Advisers Ii Limited

United Kingdom

Active

Notified 12 Feb 2024

Nature of Control

Significant Influence Or Control

Bg Ii Nominees Limited

United Kingdom

Active

Notified 26 Feb 2024

Nature of Control

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

Ceased

See All Controllers

Group Structure

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

IDENTI TOPCO LIMITED Current Company

IDENTI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
21 May 2025	Resolution	Resolutions	View(1 page)
21 May 2025	Incorporation	Memorandum Articles	View(61 pages)
20 May 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
20 May 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)