Registry TimelineIDENTIFYI LIMITED
16017432 · incorporated 2024-10-14 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 6 October 2026 · filing history 6 October 2026
- Registered office
- 25 CABOT SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4QZ
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Nandi Ahuja — 50-75% (shares)Lucas Martin Mair — 50-75% (shares)Tobias Vital Hauser — 50-75% (shares)Michal Kobsa — 50-75% (shares)
- Current directors
- Michael James Eggleton — 10 October 2025 (appointed)Mohsin Rashid — 6 November 2024 (appointed)Marcin Walaszczyk — 14 March 2025 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2025-10-31)
- Net assets: £917,551
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at IDENTIFYI LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.