OpenRegistry
Companies House/Cardiff/Company profile

IDENTIFY SOLUTIONS LTD

Active
11456306·incorporated 2018-07-10

IDENTIFY SOLUTIONS LTD is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11456306; OpenRegistry canonical ID GB-11456306-identify-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-10
Registered Address
TEMPLE COURT, 13A CATHEDRAL ROAD, CARDIFF, CF11 9HA, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

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

Persons with significant control

IDENTIFY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr David William George Rees born 1990 resident in Wales, Welsh national. Notified 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rhys Thomas Lewis born 1986 resident in Wales, British national. Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Cardiff: