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ID FINANCIAL CONSULTANCY LIMITED

Active
09105371·incorporated 2014-06-27

ID FINANCIAL CONSULTANCY LIMITED is an active UK private limited company, incorporated on 27 June 2014 at Companies House (number 09105371; OpenRegistry canonical ID GB-09105371-id-financial-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 3,064 active companies registered in Nelson, Lancashire (postcode BB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-27
Registered Address
CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 ID FINANCIAL CONSULTANCY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

ID FINANCIAL CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Mrs Claire Duffy born 1978 resident in England, British national. Notified 2021-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Anthony Duffy born 1978 resident in England, British national. Notified 2016-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Nelson:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09105371.

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