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Companies House/Aberdeen/Company profile

1ST IDENTITY CHECK LTD

Active
SC875774·incorporated 2026-01-19

1ST IDENTITY CHECK LTD is an active UK private limited company, incorporated on 19 January 2026 at Companies House (number SC875774; OpenRegistry canonical ID GB-SC875774-1st-identity-check-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-19
Registered Address
7 ALBERT STREET, ABERDEEN, AB25 1XX, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

Search directors of 1ST IDENTITY CHECK LTD

Shareholders

Look up shareholders of 1ST IDENTITY CHECK LTD

Financials

Check financials of 1ST IDENTITY CHECK LTD

Filings

Check filing history of 1ST IDENTITY CHECK LTD

Accounts

Next accounts due 2027-10-19. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

1ST IDENTITY CHECK LTD has 1 person with significant control on file:

  • Ms Alona Grinevecka born 1971 resident in England, Latvian national. Notified 2026-01-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Gerald Serge Claude Gurriet born 1970 resident in England, French national. Notified 2026-01-19. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC875774.

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