Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Identifi Global Resources Holdings Limited
- Incorporated
- 17 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gary Robert FayPeter Michael Tempest Sanders
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor Unit 18 Bradbourne DriveTilbrookMilton KeynesMK7 8BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Robert Fay
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Peter Michael Tempest Sanders
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (1)
29 January 2021
Ceased Todd Grondona — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £225,000 | £225,000 | |||
| Debtors | £120 | £120 | £120 | £120 | |
| Cash | £120 | ||||
| Creditors (< 1 year) | £225,000 | £225,000 | £218,333 | £170,000 | |
| Creditors (> 1 year) | £0 | £6,667 | £55,000 | ||
| Net Current Assets | (£224,880) | (£224,880) | (£218,213) | (£169,880) | |
| Net Assets | £120 | £120 | £120 | £120 | |
| Shareholder Funds | £120 |
Filings
Filing history not loaded yet. See it on Companies House
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