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Companies House/London/Company profile

ID5 TECHNOLOGY LIMITED

Active
10735438·incorporated 2017-04-21

ID5 TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10735438; OpenRegistry canonical ID GB-10735438-id5-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

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 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

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

Persons with significant control

ID5 TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Id5 Technology Sas (France reg. 837 592 245). Notified 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mathieu Roche born 1976 resident in United Kingdom, French national. Notified 2017-04-21. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Id5 Technology Sas (France reg. 837592245). Notified 2018-02-23. Ceased 2025-04-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2025-04-15. Ceased 2025-04-15.

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