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Companies House/London/Company profile

IDENTITY LIMITED

Active
04147420·incorporated 2001-01-25

IDENTITY LIMITED is an active UK private limited company, incorporated on 25 January 2001 at Companies House (number 04147420; OpenRegistry canonical ID GB-04147420-identity-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-25
Registered Address
6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IDENTITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IDENTITY LIMITED has 1 person with significant control on file:

  • Identity Design Holdings Ltd (England reg. 10698849). Notified 2017-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Ian Robertson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Richard Silvester born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04147420.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.