Firmoscan
Active16336558Private limited companyNorth Ferriby

IDENTIFY FINANCE LTD

Significant control: Louise Elizabeth Scott (25–50%), Daniel James Gray (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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

Coming soon · product and service lists

What does Identify Finance Ltd sell?

Registered activity: Other activities of employment placement agencies (SIC 78109). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

IDENTIFY FINANCE LTD is an active private limited company (company number 16336558) incorporated on 24 March 2025, registered in North Ferriby. Its registered activity is other activities of employment placement agencies (SIC 78109). No accounts have been filed yet; the first accounts are due by 24 December 2026.

There are 2,154 companies in other activities of employment placement agencies in Other with filed accounts; the median reports net assets of £5,240 and is 7 years old.

02

Ownership and control

2 active
  • Mrs Louise Elizabeth Scott
    Individual · since 24 March 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Daniel James Gray
    Individual · since 24 March 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

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.

03

Key dates

Incorporated
24 March 20251 yr ago
First accounts due
24 December 2026in 61 days
Confirmation statement due
7 April 2027in 165 days

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

04

Activity

SIC 78109
Other activities of employment placement agencies
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 24 December 2026; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 165 days
  2. First accounts duein 61 days
  3. Incorporated
07

Similar companies in the UK

Same activity (other activities of employment placement agencies), closest in incorporation date

All companies incorporated on 24 March 2025 · in Mar 2025.

08

Reminders for IDENTIFY FINANCE LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).