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Identifyi Limited

16017432

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

25 CABOT SQUARE, LONDON, E14 4QZ
Incorporated 14/10/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mohsin Rashid

director · Since 06/11/2024

SELF-EMPLOYED

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Marcin Walaszczyk

director · Since 14/03/2025

ENTREPRENEUR

POLISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mbm Secretarial Services Limited

secretary · Since 01/07/2025

OTHER

Also on 510 other boards

Mr Michael James Eggleton

director · Since 10/10/2025

BUSINESS OWNER

KITTITIAN · UNITED ARAB EMIRATES · Age 57

Persons with Significant Control

Lucas Martin Mair

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes
voting-rights-50-to-75-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust

Austrian · Austria · Age 47

Industriering 3, Pob 515, Ruggell, 9491

Notified 16/10/2025

Nandi Ahuja

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Indian · Austria · Age 52

Sans Souci, Penthouse Apartment, Vienna, 1070

Notified 16/10/2025

Tobias Vital Hauser

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 78

Hauser & Hauser, Talacker 35, Zurich, 8001

Notified 16/10/2025

Michal Kobsa

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 62

Hauser & Hauser, Talacker 35, Zurich, 8001

Notified 16/10/2025

Former PSCs

Mr Wasim Ullah Khan

Ceased 17/02/2025

Mr Mohsin Rashid

Ceased 16/10/2025

Dataflux Limited

Ceased 16/10/2025

CompanyRankvs 18809+ SIC 62090 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 11.46× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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18809Identifyi Limited
62
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£918k

Balance sheet strength

Cash

£424k

Cash in the bank

Net Current Assets

£418k

Working capital

Current Assets

£457k

Current Liabilities

£40k

Debtors

£34k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
202511.46

Derived from filed accounts. Not audited figures.