ID BUSINESS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one