IDENTIFY GROUP HOLDINGS LTD

Company number 17106920 · Active

IDENTIFY GROUP HOLDINGS LTD is a private limited company registered in WAKEFIELD, United Kingdom, incorporated on 20 Mar 2026. Its registered activity is activities of other holding companies n.e.c.. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Nothing notable.

Lowers the risk

Company age (years)0.0×0.309–1.728 · 0.00 % became insolvent
Has filed accounts0.2×0 · 0.03 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
17106920 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
20 Mar 2026 (1 years)
Registered address
WF1 2UY WAKEFIELD
Postcode area
Wakefield
Activity
64209 Activities of other holding companies n.e.c.
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

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Questions about IDENTIFY GROUP HOLDINGS LTD

What is the company number of IDENTIFY GROUP HOLDINGS LTD?

IDENTIFY GROUP HOLDINGS LTD is registered under company number 17106920 in the official register of United Kingdom. View it at the official register.

Is IDENTIFY GROUP HOLDINGS LTD still active?

Yes. IDENTIFY GROUP HOLDINGS LTD is registered as active (status: Active).

Has IDENTIFY GROUP HOLDINGS LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for IDENTIFY GROUP HOLDINGS LTD in the official data.

How likely is IDENTIFY GROUP HOLDINGS LTD to become insolvent?

Our model estimates a 0.00 % probability that IDENTIFY GROUP HOLDINGS LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was IDENTIFY GROUP HOLDINGS LTD founded?

IDENTIFY GROUP HOLDINGS LTD was incorporated on 20 Mar 2026.

Where is IDENTIFY GROUP HOLDINGS LTD registered?

IDENTIFY GROUP HOLDINGS LTD's registered address is in WF1 2UY WAKEFIELD (Wakefield), United Kingdom.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.