Identity Systems Limited

Active05085612 Private limited company
Incorporated
26 March 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Aaron Mowla
Patricia Mary Mowla
Accounts type
Total exemption full
Region
Greater London
Address
22 Dale Street
London
W4 2BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2014
Also at WMCG Ltd.
British
Born March 1966 (60)
Director · Appointed 26 March 2004
Also at WMCG Ltd.
British
Born March 1955 (71)
Officer history (3 former)
1 September 2014
Appointed Mowla, Aaron as Director
12 May 2008
Resigned Eddisons (Accountants) Limited as Corporate Secretary
26 March 2004
Appointed Mowla, Patricia Mary as Director
26 March 2004
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
26 March 2004
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 March 2004
Appointed Creditreform Limited as Corporate Director
26 March 2004
Resigned Creditreform Limited as Corporate Director
26 March 2004
Appointed Eddisons (Accountants) Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1955 (71)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,541,687
Cash
£2,792,280
Employees
4
Debt Ratio
3%
Current Ratio
30.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,613,329 £3,955,288 £4,323,712 £4,579,222 £4,696,434 £4,700,024 £4,541,687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£268,171£279,094£282,943£287,739£288,432£289,112£293,419
Current Assets£4,419,100£4,677,931£4,853,451£4,915,005£4,808,787£4,549,832£4,031,512
Debtors£1,536,831£1,694,250£1,824,349£2,017,226£2,122,629£2,103,233£1,950,999
Cash£2,792,280£2,875,610£2,916,993£2,764,077£2,584,722£2,338,774£1,972,175
Creditors (< 1 year)£143,909£254,380£437,335£620,713£771,291£882,041£710,135
Net Current Assets£4,275,191£4,423,551£4,416,116£4,294,292£4,037,496£3,667,791£3,321,377
Net Assets£4,541,687£4,700,024£4,696,434£4,579,222£4,323,712£3,955,288£3,613,329
Shareholder Funds£4,541,687£4,700,024£4,696,434£4,579,222£4,323,712£3,955,288£3,613,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 August 2025
24 March 2026Confirmation statement with no updates24 March 2026
25 March 2025Total exemption full accounts31 August 2024
25 March 2025Confirmation statement with no updates24 March 2025
13 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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