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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Petrina
    Sculptor born in January 1972
    Individual (1 offspring)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daubeney, Giles Philip
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Giles Philip Daubeney
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Daubeney, Caroline
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2015-01-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Caroline Daubeney
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IDENTRYFI LIMITED

Previous name
360 REFERENCING LIMITED - 2016-03-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-20 ~ 2016-01-31
Intangible fixed assets
107,409 GBP2016-01-31
107,409 GBP2015-01-19
Debtors
8,397 GBP2016-01-31
Cash at bank and in hand
415 GBP2016-01-31
Current Assets
8,812 GBP2016-01-31
Current liabilities
-117,754 GBP2016-01-31
Net Current Assets/Liabilities
-108,942 GBP2016-01-31
Total Assets Less Current Liabilities
-1,533 GBP2016-01-31
Called-up share capital
1,000 GBP2016-01-31
Retained earnings
-2,533 GBP2016-01-31
Shareholder's fund
-1,533 GBP2016-01-31
Intangible fixed assets - Cost/valuation
107,409 GBP2015-01-19
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-01-31
  • IDENTRYFI LIMITED
    Info
    360 REFERENCING LIMITED - 2016-03-11
    Registered number 09396589
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 and dissolved on 2022-03-22 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.