UK Companies House feature
IRDETO UK LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
15
-11.8% vs 2024
Profit before tax
£206K
-7.7% vs 2024
Profile
- Company number
- 05928377
- Status
- Active
- Incorporation
- 2006-09-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,826,114 | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £135,270 | £112,337 | £223,627 | £206,341 | |
| Net profit | — | — | — | £125,990 | £87,734 | £223,627 | £206,341 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,133,041 | £1,253,095 | £1,389,207 | £1,515,197 | £937,932 | £1,347,824 | £1,771,307 | |
| Average employees | — | — | — | 10 | 15 | 17 | 15 | |
| Wages | — | — | — | £1,336,612 | £957,963 | £2,849,132 | £3,165,049 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared and reviewed forecasts and projections for the Company and, taking into account the economic conditions and possible changes in trading performance, alongside the facts noted above, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWTHER, Douglas William Herbert | Secretary | 2015-04-01 | — | — |
| BUNTEN, Andrew Maxwell | Director | 2015-02-01 | Feb 1975 | American |
| LOWTHER, Douglas William Herbert | Director | 2015-04-01 | Aug 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATER, Anthony Ralph | Secretary | 2006-09-07 | 2014-06-03 |
| KILL, Graham Andrew | Secretary | 2014-06-03 | 2015-03-31 |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2006-09-07 | 2006-09-07 |
| DRINKWATER, Simon Ellis | Director | 2007-09-20 | 2008-09-15 |
| HUSSAIN, Osama | Director | 2023-09-01 | 2024-02-27 |
| KILL, Graham Andrew | Director | 2008-07-01 | 2015-03-31 |
| KNOOP, Germon | Director | 2010-11-11 | 2014-10-15 |
| KONING, Maarten Jacob Johannes | Director | 2017-06-01 | 2023-05-11 |
| PHEIFFER, Allen Frederick | Director | 2008-07-01 | 2010-03-18 |
| ROOD, Michael De Bruyn | Director | 2006-09-07 | 2008-04-30 |
| STEENKAMP, Jan | Director | 2006-09-07 | 2008-07-01 |
| TENNANT, Guy James | Director | 2007-01-16 | 2007-07-31 |
| VELA, Zachary | Director | 2008-09-15 | 2010-11-11 |
| HAL DIRECTORS LIMITED | Corporate Director | 2006-09-07 | 2006-09-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AA01 | accounts | change account reference date company current shortened |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | CH01 | officers | change person director company with change date |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | CH01 | officers | change person director company with change date |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-13 | CH03 | officers | change person secretary company with change date |
| 2021-12-13 | CH01 | officers | change person director company with change date |
| 2021-12-13 | CH01 | officers | change person director company with change date |
| 2021-12-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory