The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Graziani, Vincent Arthur
    Ceo Of Idex born in March 1960
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Clausen, Carl Wilhelm Garmann
    Lawyer born in December 1963
    Individual (1 offspring)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Svela, Erling
    Vice President Of Finance born in October 1958
    Individual (1 offspring)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Dronning Eufemias Gate 16, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mardia, Hemant Kumar
    Ceo Idex Asa born in November 1961
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Swearingen, Stanley Alvin
    Ceo Of Idex born in December 1959
    Individual
    Officer
    2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Knudtzon, Nicolay Henrik
    Cfo Idex Asa born in November 1980
    Individual
    Officer
    2014-08-29 ~ 2019-05-29
    OF - Director → CIF 0
parent relation
Company in focus

IDEX BIOMETRICS UK LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,420,664 GBP2023-01-01 ~ 2023-12-31
1,751,193 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,429,156 GBP2023-01-01 ~ 2023-12-31
-4,217,371 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,008,492 GBP2023-01-01 ~ 2023-12-31
-2,466,178 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,331 GBP2023-01-01 ~ 2023-12-31
3,278 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,993,161 GBP2023-01-01 ~ 2023-12-31
-2,462,900 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,516,206 GBP2023-01-01 ~ 2023-12-31
-2,133,025 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,516,206 GBP2023-01-01 ~ 2023-12-31
-2,133,025 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
60,957 GBP2023-12-31
117,047 GBP2022-12-31
Debtors
1,159,300 GBP2023-12-31
1,333,139 GBP2022-12-31
Cash at bank and in hand
169,368 GBP2023-12-31
28,823 GBP2022-12-31
Current Assets
1,328,668 GBP2023-12-31
1,361,962 GBP2022-12-31
Creditors
Current
8,247,591 GBP2023-12-31
6,820,769 GBP2022-12-31
Net Current Assets/Liabilities
-6,918,923 GBP2023-12-31
-5,458,807 GBP2022-12-31
Total Assets Less Current Liabilities
-6,857,966 GBP2023-12-31
-5,341,760 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-6,858,966 GBP2023-12-31
-5,342,760 GBP2022-12-31
-3,209,735 GBP2021-12-31
Equity
-6,857,966 GBP2023-12-31
-5,341,760 GBP2022-12-31
-3,208,735 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,516,206 GBP2023-01-01 ~ 2023-12-31
-2,133,025 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,608,976 GBP2023-01-01 ~ 2023-12-31
2,472,594 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
316,761 GBP2023-01-01 ~ 2023-12-31
325,123 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
407,684 GBP2023-01-01 ~ 2023-12-31
367,439 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,333,421 GBP2023-01-01 ~ 2023-12-31
3,165,156 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,223 GBP2023-01-01 ~ 2023-12-31
54,210 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
8,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-293,044 GBP2023-01-01 ~ 2023-12-31
-329,875 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-468,791 GBP2023-01-01 ~ 2023-12-31
-467,951 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
248,811 GBP2023-12-31
271,118 GBP2022-12-31
Furniture and fittings
64,481 GBP2023-12-31
64,178 GBP2022-12-31
Computers
135,963 GBP2023-12-31
135,963 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
449,255 GBP2023-12-31
471,259 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-24,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,741 GBP2023-12-31
175,835 GBP2022-12-31
Furniture and fittings
61,604 GBP2023-12-31
57,897 GBP2022-12-31
Computers
129,953 GBP2023-12-31
120,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,298 GBP2023-12-31
354,212 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,043 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,707 GBP2023-01-01 ~ 2023-12-31
Computers
9,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
52,070 GBP2023-12-31
95,283 GBP2022-12-31
Furniture and fittings
2,877 GBP2023-12-31
6,281 GBP2022-12-31
Computers
6,010 GBP2023-12-31
15,483 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
680,908 GBP2023-12-31
683,756 GBP2022-12-31
Other Debtors
Current
417,001 GBP2023-12-31
438,832 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
29,653 GBP2023-12-31
63,932 GBP2022-12-31
Prepayments/Accrued Income
Current
31,738 GBP2023-12-31
146,619 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,159,300 GBP2023-12-31
1,333,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,329 GBP2023-12-31
65,626 GBP2022-12-31
Amounts owed to group undertakings
Current
7,938,175 GBP2023-12-31
6,317,354 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,613 GBP2023-12-31
91,508 GBP2022-12-31
Other Creditors
Current
8,485 GBP2023-12-31
31,492 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
194,989 GBP2023-12-31
314,789 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,516,206 GBP2023-01-01 ~ 2023-12-31
  • IDEX BIOMETRICS UK LTD
    Info
    Registered number 09193617
    3rd Floor Northern Assurance Building, Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.