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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 3
  • 1
    Clausen, Carl Wilhelm Garmann
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Graziani, Vincent Arthur
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHenrik Ibsens Gate 90, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Swearingen, Stanley Alvin
    Ceo Of Idex born in December 1959
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Mardia, Hemant Kumar
    Ceo Idex Asa born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Knudtzon, Nicolay Henrik
    Cfo Idex Asa born in November 1980
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Svela, Erling
    Vice President Of Finance born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2025-08-31
    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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,336,875 GBP2024-01-01 ~ 2024-12-31
2,420,664 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,753,115 GBP2024-01-01 ~ 2024-12-31
-4,429,156 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,583,760 GBP2024-01-01 ~ 2024-12-31
-2,008,492 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,435 GBP2024-01-01 ~ 2024-12-31
15,331 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-713 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,589,482 GBP2024-01-01 ~ 2024-12-31
-1,993,161 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,784,482 GBP2024-01-01 ~ 2024-12-31
-1,516,206 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,784,482 GBP2024-01-01 ~ 2024-12-31
-1,516,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
86,380 GBP2024-12-31
60,957 GBP2023-12-31
Debtors
644,508 GBP2024-12-31
1,159,300 GBP2023-12-31
Cash at bank and in hand
169,368 GBP2023-12-31
Current Assets
644,508 GBP2024-12-31
1,328,668 GBP2023-12-31
Creditors
Current
5,804,372 GBP2024-12-31
8,247,591 GBP2023-12-31
Net Current Assets/Liabilities
-5,159,864 GBP2024-12-31
-6,918,923 GBP2023-12-31
Total Assets Less Current Liabilities
-5,073,484 GBP2024-12-31
-6,857,966 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,074,484 GBP2024-12-31
-6,858,966 GBP2023-12-31
-5,342,760 GBP2022-12-31
Equity
-5,073,484 GBP2024-12-31
-6,857,966 GBP2023-12-31
-5,341,760 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,784,482 GBP2024-01-01 ~ 2024-12-31
-1,516,206 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,256,640 GBP2024-01-01 ~ 2024-12-31
2,608,976 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
269,539 GBP2024-01-01 ~ 2024-12-31
316,761 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
334,710 GBP2024-01-01 ~ 2024-12-31
407,684 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,860,889 GBP2024-01-01 ~ 2024-12-31
3,333,421 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,976 GBP2024-01-01 ~ 2024-12-31
58,223 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,600 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-195,000 GBP2024-01-01 ~ 2024-12-31
-293,044 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
397,371 GBP2024-01-01 ~ 2024-12-31
-468,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,937 GBP2024-12-31
248,811 GBP2023-12-31
Furniture and fittings
64,481 GBP2024-12-31
64,481 GBP2023-12-31
Computers
147,298 GBP2024-12-31
135,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
553,716 GBP2024-12-31
449,255 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,742 GBP2024-12-31
196,741 GBP2023-12-31
Furniture and fittings
64,256 GBP2024-12-31
61,604 GBP2023-12-31
Computers
136,338 GBP2024-12-31
129,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,336 GBP2024-12-31
388,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,939 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,652 GBP2024-01-01 ~ 2024-12-31
Computers
6,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
75,195 GBP2024-12-31
52,070 GBP2023-12-31
Furniture and fittings
225 GBP2024-12-31
2,877 GBP2023-12-31
Computers
10,960 GBP2024-12-31
6,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,737 GBP2024-12-31
680,908 GBP2023-12-31
Other Debtors
Current
527,774 GBP2024-12-31
417,001 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
29,903 GBP2024-12-31
29,653 GBP2023-12-31
Prepayments/Accrued Income
Current
61,094 GBP2024-12-31
31,738 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
644,508 GBP2024-12-31
Amounts falling due within one year, Current
1,159,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,109 GBP2024-12-31
Trade Creditors/Trade Payables
Current
62,191 GBP2024-12-31
13,329 GBP2023-12-31
Amounts owed to group undertakings
Current
5,549,137 GBP2024-12-31
7,938,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,436 GBP2024-12-31
92,613 GBP2023-12-31
Other Creditors
Current
8,485 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
84,499 GBP2024-12-31
194,989 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,784,482 GBP2024-01-01 ~ 2024-12-31
Bank Overdrafts
-31,109 GBP2024-12-31

  • IDEX BIOMETRICS UK LTD
    Info
    Registered number 09193617
    icon of address3rd Floor Northern Assurance Building, Princess Street, Manchester M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.