By when must INIZIO (UK) LTD's directors verify their identity with Companies House?

Directors of INIZIO (UK) LTD must verify their identity with Companies House by 2026-07-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of INIZIO (UK) LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

INIZIO (UK) LTD

09130306 · Ltd · 12 years old

Rollestone House, Horncastle, LN9 5HZ

SIC 70229

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for INIZIO (UK) LTD (ECCTA)

Directors of INIZIO (UK) LTD must verify their identity by 2026-07-28.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified · 1 pending · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COMPTON-KAY, Juliedirectorsince 2014-07-14

KAY, Johndirectorsince 2014-07-14· also at E-VOLVE 20 LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

E-VOLVE 20 LTDactivevia KAY, John

Financials

Period: 2025-04-30

Turnover

—

Net Assets

£54.3k

Employees

Data quality: 100% · micro accounts

Persons with Significant Control

Mrs Julie Compton-Kay

Individual

Verification overdue · 2026-07-28

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr John Kay

Individual

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Significant influence or control

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