TI

THE IDENTIFIER ENGINE COMPANY LIMITED

Active

Company number 10530016

London, England · Incorporated 16 December 2016

Randall House First Floor, 6 Dowgate Hill, London, EC4R 2SU, England

Last updated on 24 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE OTC ISIN ENGINE COMPANY LIMITED · 16 December 2016 – 20 June 2020

Company overview

**THE IDENTIFIER ENGINE COMPANY LIMITED** is an active private limited company incorporated on 16 December 2016 and registered in England and Wales. Its registered office is at Randall House, First Floor, 6 Dowgate Hill, London, EC4R 2SU.

The company’s principal activity is classified under SIC 62020 (Information technology consultancy activities). It is currently controlled by two significant shareholders: the Association of National Numbering Agencies, which holds 50–75% of shares and voting rights, and Etrading Software Ltd, which holds 25–50%. Both have the right to appoint and remove directors.

The board comprises three directors: Sassan Danesh-Naruie (British, resident in England), Emma Louise Kalliomaki (British, resident in Sweden), and Torsten Ulrich (German, resident in Germany).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 15 December 2025 and the latest filing, dated 28 January 2026, updated details for one of the directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Etrading Software Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 December 2016
PS
Association Of National Numbering Agencies
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Memorandum Articles
Incorporation
1 July 2022 View
Resolution
Resolution
1 July 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2021 View
Accounts With Accounts Type Small
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Resolution
Resolution
20 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2017 View
Incorporation Company
Incorporation
16 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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