# Identifyi Limited

## Details

- **Company number:** [16017432](https://find-and-update.company-information.service.gov.uk/company/16017432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2024
- **Registered office:** 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wasim Ullah Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2024 | 17 Feb 2025 |
| Dataflux Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2025 | 16 Oct 2025 |
| Mr Mohsin Rashid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2025 | 16 Oct 2025 |
| Michal Kobsa | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Oct 2025 |  |
| Tobias Vital Hauser | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Oct 2025 |  |
| Nandi Ahuja | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 16 Oct 2025 |  |
| Lucas Martin Mair | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 16 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £917,551 | £423,943 | 0 |






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