Idex Biometrics UK Ltd

Active09193617 Private limited company

What Idex Biometrics UK say about themselves

“Transform access and payments with IDEX biometric cards – delivering Zero Trust security, global certification, and seamless everyday experiences.”

— from idexbiometrics.com
Incorporated
29 August 2014 (12 years)
Industry
Other engineering activities (71129)
Directors
Kjell-Arne Besseberg
Owned by
Idex Biometrics Asa
Accounts type
Full
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Besseberg, Kjell-Arne
Director · Appointed 1 December 2025
Norwegian
Born April 1974 (52)
Officer history (6 former)
1 December 2025
Resigned Graziani, Vincent Arthur as Director
1 December 2025
Appointed Besseberg, Kjell-Arne as Director
1 December 2025
Resigned Clausen, Carl Wilhelm Garmann as Director
31 August 2025
Resigned Svela, Erling as Director
27 January 2021
Resigned Swearingen, Stanley Alvin as Director
27 January 2021
Appointed Graziani, Vincent Arthur as Director
29 May 2019
Appointed Svela, Erling as Director
29 May 2019
Resigned Knudtzon, Nicolay Henrik as Director
1 April 2018
Resigned Mardia, Hemant Kumar, Dr as Director
1 April 2018
Appointed Swearingen, Stanley Alvin as Director
29 August 2014
Appointed Mardia, Hemant Kumar, Dr as Director
29 August 2014
Appointed Knudtzon, Nicolay Henrik as Director
29 August 2014
Appointed Clausen, Carl Wilhelm Garmann as Director

Ownership 1 active

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

Idex Biometrics Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. No976846923mva

Financials

Cash
£0
Turnover
£5,336,875
Profit Before Tax
£1,589,482
Employees
30
Current Ratio
0.1x
Profit Margin
30%

Trend

Turnover
£0 £5.0M £10.0M 2021 2023 2024 £7,652,630 £2,420,664 £5,336,875
Balance sheet detail
202420232021
Fixed Assets£86,380£60,957£79,324
Current Assets£644,508£1,328,668£1,123,692
Debtors£644,508£1,159,300£476,085
Cash£0£169,368£647,607
Creditors (< 1 year)£5,804,372£8,247,591£4,411,751
Net Current Assets(£5,159,864)(£6,918,923)(£3,288,059)
Shareholder Funds(£5,073,484)(£6,857,966)(£3,208,735)

Turnover£5,336,875£2,420,664£7,652,630
Admin Expenses£3,753,115£4,429,156£3,641,587
Staff Costs£2,860,889£3,333,421£2,777,297
Operating Profit£1,583,760(£2,008,492)£4,011,043
Profit Before Tax£1,589,482(£1,993,161)£3,993,354
Tax(£195,000)(£476,955)£0
Profit for Period£1,784,482(£1,516,206)£3,993,354

Filings 72

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates29 August 2026
18 June 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Registered office address changed
Show all 72 filings

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