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Companies House/North Ferriby/Company profile

IDENTIFY FINANCE LTD

Active
16336558·incorporated 2025-03-24

IDENTIFY FINANCE LTD is an active UK private limited company, incorporated on 24 March 2025 at Companies House (number 16336558; OpenRegistry canonical ID GB-16336558-identify-finance-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 560 active companies registered in North Ferriby (postcode HU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-24
Registered Address
UNIT 106, THE BIZ HUB GIBSON LANE SOUTH, MELTON, NORTH FERRIBY, HU14 3HH, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-12-24. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

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

  • Mr Daniel James Gray born 1978 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Elizabeth Scott born 1974 resident in England, British national. Notified 2025-03-24.
    • 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 North Ferriby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16336558.

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