Identifi Global Resources Limited

Active09652112 Private limited company
Incorporated
23 June 2015 (11 years)
Previously known as
Identify Global Resources Limited (until 25 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Peter Michael Tempest Sanders
Accounts type
Total exemption full
Region
South East
Address
First Floor Unit 18
Bradbourne Drive
Milton Keynes
MK7 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1972 (54)
Sanders, Peter Michael Tempest
Director · Appointed 1 October 2015
British
Born May 1981 (45)
Officer history (4 former)
18 May 2023
Resigned Fay, Clare Elizabeth as Director
18 May 2023
Resigned Fay, Maizy Elizabeth as Director
18 May 2023
Resigned Sanders, Michelle as Director
6 April 2022
Appointed Fay, Clare Elizabeth as Director
6 April 2022
Appointed Fay, Maizy Elizabeth as Director
6 April 2022
Appointed Sanders, Michelle as Director
3 June 2021
Resigned Grondona, Todd as Director
1 October 2015
Appointed Fay, Gary Robert as Director
1 October 2015
Appointed Sanders, Peter Michael Tempest as Director
23 June 2015
Appointed Grondona, Todd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08860437
Former controllers (5)
1 February 2025
Ceased Identifi Global Resources Holdings Limited — Owns 50–75% of shares
23 December 2024
Ceased Issured Limited — Owns 75–100% of shares
23 December 2024
Ceased Identifi Global Resources Holdings Limited — Owns 50–75% of shares
3 February 2021
Ceased Timec 1664 Limited — Owns 75–100% of shares
28 January 2020
Ceased The Investor Group — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Identifi Global Resources Limited This company Owns 75–100% of shares
Issured-Ds Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£353,243)
Cash
£25,071
Debt Ratio
149%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k 2019 2021 2022 2023 2024 2025 £157,440 £280,465 £5,430 £66,613 (£82,889) (£353,243)
Balance sheet detail
202520242023202220212019
Fixed Assets£83,772£113,295£142,532£2,165£268,148£117,441
Current Assets£641,928£548,501£793,426£558,013£776,082£1,318,301
Debtors£616,857£451,364£710,316£509,937£724,063£1,288,320
Cash£25,071£97,137£83,110£48,076£52,019£29,981
Creditors (< 1 year)£492,068£158,582£636,407£404,247£649,684£1,278,302
Creditors (> 1 year)£645,933£158,582£218,022£150,501£106,625
Net Current Assets£149,860(£17,460)£157,019£153,766£126,398£39,999
Net Assets(£353,243)(£82,889)£66,613£5,430£280,465£157,440
Shareholder Funds(£353,243)(£82,889)£66,613£5,430£280,465£157,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates22 July 2026
19 June 2026Total exemption full accounts31 December 2025
29 August 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with updates22 July 2025
3 March 2025Notification of a person with significant control
Show all recent filings

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