The Identifier Engine Company Limited

Active10530016 Private limited company
Incorporated
16 December 2016 (9 years)
Previously known as
The Otc Isin Engine Company Limited (until 20 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Slawomir Zajac
Owned by
Association of National Numbering Agencies
Etrading Software Ltd
Accounts type
Small
Region
Greater London
Address
Randall House First Floor
6 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2024
Also at Etrading Software (UK Bond CTP) Ltd, Etrading Software Limited, Tolia Bidco Limited · more companies
British
Born December 1970 (55)
Zajac, Slawomir
Director · Appointed 5 December 2023
Polish
Born October 1974 (52)
Director · Appointed 8 July 2019
Also at Etrading Software (UK Bond CTP) Ltd, Etrading Software Limited, Tolia Bidco Limited
British
Born October 1967 (59)
Director · Appointed 30 May 2019
Also at The Derivatives Service Bureau (DSB) Limited
German
Born October 1970 (56)
Director · Appointed 19 March 2018
Also at The Derivatives Service Bureau (DSB) Limited
British
Born November 1977
Officer history (3 former)
4 January 2024
Appointed Oliver, James Martin as Director
4 January 2024
Resigned Kuhnel, Paul Daniel as Director
4 January 2024
Resigned Waterton, Keith as Director
5 December 2023
Appointed Zajac, Slawomir as Director
17 June 2020
Resigned Meyer, Uwe as Director
8 July 2019
Appointed Danesh-Naruie, Sassan as Director
30 May 2019
Appointed Ulrich, Torsten as Director
30 May 2019
Appointed Kuhnel, Paul Daniel as Director
19 March 2018
Appointed Kalliomaki, Emma Louise as Director
16 December 2016
Appointed Meyer, Uwe as Director
16 December 2016
Appointed Waterton, Keith as Director

Ownership 2 active

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

Association of National Numbering Agencies
Corporate entity · Notified 16 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Compnay
Etrading Software Ltd
Corporate entity · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Compnay

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

The Derivatives Service Bureau (DSB) Limited

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