Active16017432Private limited companyLondon

IDENTIFYI LIMITED

Significant control: Lucas Martin Mair (50–75%), Michal Kobsa (50–75%) and 2 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

IDENTIFYI LIMITED is an active private limited company (company number 16017432) incorporated on 14 October 2024, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 October 2025, showing net assets of £918k and cash of £424k, with 0 employees on average.

Peer position · net assets

By net assets it sits in the top quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).

Ownership and control

4 active · 3 other

LM
Lucas Martin Mair
Individual · since 16 October 2025
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- can appoint or remove directors
50–75%
MK
Michal Kobsa
Individual · since 16 October 2025
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
NA
Nandi Ahuja
Individual · since 16 October 2025
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
TV
Tobias Vital Hauser
Individual · since 16 October 2025
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
WU
Mr Wasim Ullah Khan
Individual · since 14 October 2024 · ceased 17 February 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MR
Mr Mohsin Rashid
Individual · since 17 February 2025 · ceased 16 October 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
Dataflux Limited
corporate entity, United Kingdom · since 17 February 2025 · ceased 16 October 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 October 20242 yrs ago
Next accounts due: 31 July 2027in 281 days
Confirmation statement due: 28 October 2026in 5 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62090: Other information technology service activities
Accounts type: Total Exemption Full
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 31 October 2025

Net assets

£918k

1 period on record

Cash at bank

£424k

1 period on record

Turnover

Not reported

Employees

1 period on record

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 October 2025	£918k	£424k	£34k	£40k	—	—	0

Current ratio11.46Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Filing and accounts signals

Facts from the register · no rating

Net assets above zeroNet assets £917,551 at 31 October 2025
Current assets at least 1.5× creditors within one yearCurrent ratio 11.46
Cash at bank of £50,000 or moreCash £423,943
Incorporated less than two years agoIncorporated 14 October 2024; no accounts due yet

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

31 Jul 2027Next accounts duein 281 days
28 Oct 2026Confirmation statement duein 5 days
31 Oct 2025Accounts period endNet assets £918k · small accounts
14 Oct 2024Incorporated

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Reminders for IDENTIFYI LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.