UK Companies House feature
IDEMIA IDENTITY & SECURITY UK LIMITED
Profile
- Company number
- 06195781
- Status
- Active
- Incorporation
- 2007-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash resources and has no requirement for external funding. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to believe the going concern basis of accounting is appropriate in preparing the annual 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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALSH, Sarah | Secretary | 2017-09-22 | — | — |
| MADAULE, Charles | Director | 2025-06-03 | Aug 1983 | French |
| PATEL, Purvesh | Director | 2025-06-03 | Nov 1980 | American |
| PIDGEON, Timothy Andrew | Director | 2020-03-13 | Jul 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Paul | Secretary | 2007-04-02 | 2014-09-29 |
| BEAUD DE BRIVE, Gaelle Claire Sylvie | Secretary | 2014-09-29 | 2017-05-31 |
| BOIVINEAU, Christophe Andre | Director | 2024-06-13 | 2025-06-03 |
| CADIEUX, Adrien Fabrice | Director | 2020-09-01 | 2024-06-13 |
| CAILLAU, Patrick | Director | 2007-04-02 | 2009-01-22 |
| CHARVIN, Yves Charles | Director | 2016-02-19 | 2020-06-30 |
| CLEMENT, Mathieu Philippe | Director | 2011-01-31 | 2015-06-30 |
| FALLET, Pascal | Director | 2009-01-22 | 2014-04-15 |
| GAY, Marie | Director | 2015-04-21 | 2017-05-31 |
| GRENIER, Antoine Jean | Director | 2014-04-15 | 2019-03-06 |
| GUILLARD, Marc | Director | 2009-08-06 | 2011-01-14 |
| HENRION, Francois | Director | 2015-06-30 | 2017-05-31 |
| LAFAYE, Olivier | Director | 2014-04-15 | 2016-02-18 |
| LARCHER, Philippe | Director | 2007-04-02 | 2014-04-15 |
| MALLET, Hugues Ghislain | Director | 2019-03-06 | 2024-06-13 |
| NALDRETT, Paul Francis | Director | 2015-04-21 | 2020-03-13 |
| OLDROYD, David Richard | Director | 2007-04-02 | 2015-02-28 |
| PERRACHON, Francois | Director | 2007-04-02 | 2014-04-15 |
| TAYLOR, Michael Magee | Director | 2024-06-13 | 2025-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Idemia Public Security France | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-01 | Active |
| Safran Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-05-31 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-19 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | AP01 | officers | appoint person director company with name date |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | CH03 | officers | change person secretary company with change date |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.