CompanyTrack
I

IDENTI BIDCO LIMITED

Active York

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

IDENTI BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active York, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Moorside Monks Cross York YO32 9LB United Kingdom

Credit Report

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

Mutual Companies

Financials

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 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

2 active 2 resigned
Status
Andrew Robert BrownDirectorBritishUnited Kingdom5125 Apr 2025Active
Robert DiamondDirectorBritishEngland5728 Feb 2024Active

Shareholders

Shareholders (1)

Bg Lower Midco 21 Limited
100.0%
200,00011 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Lower Midco 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 LOWER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI TOPCO 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 II 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 appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
IDENTI BIDCO LIMITED Current Company
IDENTICARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PET MICROCHIP SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
5 Dec 2025AccountsAnnual accounts filedView(39 pages)
13 May 2025OfficersAppointment of Mr Andrew Robert Brown as director on 2025-04-25View(2 pages)
5 Dec 2025 Other

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

5 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2025 Accounts

Annual accounts filed

13 May 2025 Officers

Appointment of Mr Andrew Robert Brown as director on 2025-04-25

Recent Activity

Latest Activity

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

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 5 Dec 2025

Annual accounts filed

2 months ago on 5 Dec 2025

Appointment of Mr Andrew Robert Brown as director on 2025-04-25

9 months ago on 13 May 2025