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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

None on the register

Cash

£50K

+56.4% vs 2024

Net assets

Equity attributable

Employees

22

-21.4% vs 2024

Profit before tax

Period ending 2025-12-31

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-09-282021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£365£51,462£40,213£32,239£50,433
Total assets less current liabilities
Net assets
Equity £788£25,759
Average employees 2822
Wages £2,709,500£2,491,011

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“IDNow GmbH, as the parent company, have agreed to provide the Company with the necessary financial support and working capital for at least 12 months from the date of the approval of these financial statements to allow the Company to meet its liabilities as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BERGHAUS, Armin Director 2023-11-01 May 1982 German
BODCZEK, Andreas Director 2020-09-29 Jun 1972 German
Show 1 resigned officer
Name Role Appointed Resigned
LICHTENBERGER, Joseph Director 2020-09-29 2023-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dharma Teja Ignacio Jayanti Individual Shares 25–50%, Voting 25–50% 2020-09-29 Ceased 2020-09-29

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full PDF
2025-04-15 CH01 officers Change person director company with change date PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full PDF
2023-11-01 AP01 officers Appoint person director company with name date PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-05 AA accounts Accounts with accounts type small
2021-10-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-20 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-12-16 AA01 accounts Change account reference date company current extended PDF
2020-09-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page