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Identity Assurance Systems Limited

07336212

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6 SLINGATES ROAD, STRATFORD-UPON-AVON, CV37 6ST
Incorporated 04/08/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

62020
Information technology consultancy activities
72200
Research and experimental development on social sciences and humanities

Officers

Mr Christopher Wiltshire

secretary · Since 04/08/2010

Ma Sir John Anthony Adye Kcmg

director · Since 04/08/2010

RETIRED

BRITISH · ENGLAND · Age 86

Mr Robert Alan Dover Freng Fimeche Frsa Fled

director · Since 22/09/2010

CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Richard Robert Gill

director · Since 06/09/2015

CONSULTANT

AMERICAN · UNITED STATES · Age 72

Also on 1 other board

Mr Raymond Antony Hugh O'Malley

director · Since 11/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Professor Richard Geoffrey Chandler Fimis Mcmi Mbcs

director · Since 11/10/2019

PROFESSOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Professor Richard Arthur Walton Cb

director · Since 15/07/2020

RETIRED

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Persons with Significant Control

Sir John Anthony Adye

75–100% shares
75–100% votes

British · England · Age 86

6 Slingates Road, Stratford-Upon-Avon, CV37 6ST

Notified 06/04/2016

CompanyRankvs 90982+ SIC 62020 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£115k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£341

Current Liabilities

£116k

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by 07336212 2024-01-01 2024-12-31 07336212 2024-12-31 07336212 core:Non-currentFinancialInstruments core:AfterOneYear 2024-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£229k
20230.13+£2k
20220.29+£220k
20210.01-£7k
20200.01-£188k
20192.67+£20k
20180.87

Derived from filed accounts. Not audited figures.