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Idex Biometrics UK Ltd

Idex Biometrics UK Ltd is an active company incorporated on 29 August 2014 with the registered office located in Manchester, Greater Manchester. Idex Biometrics UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09193617
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northern Assurance Buildings
9-21 Princess Street
Manchester
M2 4DN
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 3rd Floor Northern Assurance Building Princess Street Manchester M2 4DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager Of Syntiant Ai Unit • American • Lives in Norway • Born in Mar 1960
Director • Vice President Of Finance • Norwegian • Lives in Norway • Born in Oct 1958
Director • Lawyer • Norwegian • Lives in Norway • Born in Dec 1963
Idex Biometrics Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £169.37K (-100%)
Turnover
£5.34M
Increased by £2.92M (+120%)
Employees
30
Decreased by 4 (-12%)
Total Assets
£730.89K
Decreased by £658.74K (-47%)
Total Liabilities
-£5.8M
Decreased by £2.44M (-30%)
Net Assets
-£5.07M
Increased by £1.78M (-26%)
Debt Ratio (%)
794%
Increased by 200.64% (+34%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Erling Svela Resigned
1 Month Ago on 31 Aug 2025
Mr Vincent Arthur Graziani Details Changed
1 Month Ago on 25 Aug 2025
Mr Vincent Arthur Graziani Details Changed
1 Month Ago on 25 Aug 2025
Idex Biometrics Asa (PSC) Details Changed
1 Month Ago on 25 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Erling Svela as a director on 31 August 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Vincent Arthur Graziani on 25 August 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Vincent Arthur Graziani on 25 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Idex Biometrics Asa as a person with significant control on 25 August 2025
Submitted on 11 Sep 2025
Registered office address changed from 3rd Floor Northern Assurance Building Princess Street Manchester M2 4DN England to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 30 Aug 2024
Registered office address changed from C/O Haines Watts Manchester Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to 3rd Floor Northern Assurance Building Princess Street Manchester M2 4DN on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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