UK Companies House feature
ID BUSINESS SOLUTIONS LIMITED
Profile
- Company number
- 02414430
- Status
- Active
- Incorporation
- 1989-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's results for the year and principal risks and uncertainties are disclosed in the strategic report. In order to assess the going concern status of the company, the directors have prepared forecasts for the going concern assessment period to 31 December 2026. After making due enquiries with the access to funds, potential downside scenarios resulting from global macroeconomic pressures, cross guarantees with fellow members of the group cash pool and strength of the ultimate parent undertaking, Danaher Corporation, the directors have a reasonable expectation that the company has adequate resources to continue in operation during the assessment period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “During the year, the Board approved a Capital Reduction of £218m, and subsequent share buyback of £206m as well as paid dividends of £20m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORGIONE, Pietro | Director | 2023-10-06 | Jul 1981 | British |
| THOMPSON, Anne Rosemary | Director | 2021-01-15 | Feb 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Robert William | Secretary | 1993-12-17 | 1998-09-04 |
| GOULD, Darren | Secretary | 2017-10-27 | 2019-02-01 |
| KIPLING, Julia Ann | Secretary | — | 1994-01-01 |
| MORGAN, David Edward | Secretary | 1998-09-04 | 2017-10-27 |
| TOFTEROO, Wayne Bernard | Secretary | 1992-08-26 | 1993-12-17 |
| BONDTURBO LIMITED | Corporate Secretary | 2009-07-10 | 2017-10-27 |
| BEAUMONT, Roger Stanley | Director | 1994-04-25 | 1995-03-30 |
| ELLIS, Robert William | Director | 1993-07-05 | 1998-10-08 |
| ILLIANO, Tara Lynn | Director | 2017-10-27 | 2023-10-06 |
| KIPLING, Neil James | Director | — | 2017-10-27 |
| MILOSEVICH, Greg Marvin | Director | 2017-10-27 | 2019-07-22 |
| MORGAN, David Edward | Director | 1998-09-04 | 2017-10-27 |
| MURPHY, Susan Wauthier | Director | 2019-07-22 | 2023-05-15 |
| TOFTEROO, Wayne Bernard | Director | — | 1993-12-17 |
| WARD, Keith Graham | Director | 2017-10-27 | 2021-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Launchchange Operations Limited | Corporate entity | Shares 75–100% | 2017-10-27 | Active |
| Mr Neil James Kipling | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-10-27 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | SH06 | capital | capital cancellation shares |
| 2024-09-27 | SH03 | change-of-name | legacy |
| 2024-09-22 | AD02 | address | change sail address company with old address new address |
| 2024-09-21 | RESOLUTIONS | resolution | resolution |
| 2024-06-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-06-21 | SH20 | capital | legacy |
| 2024-06-21 | CAP-SS | insolvency | legacy |
| 2024-06-21 | RESOLUTIONS | resolution | resolution |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-30 | MA | incorporation | memorandum articles |
| 2022-12-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory