IDEMIA IDENTITY & SECURITY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£814K
-8.1% vs 2023
Employees
29
+45% vs 2023
Profit before tax
£238K
-24.3% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,151,645 | £8,050,942 | |
| Operating profit | £183,811 | £191,385 | |
| Profit before tax | £314,534 | £238,148 | |
| Net profit | £238,295 | £178,611 | |
| Cash | £1,790,655 | — | |
| Total assets less current liabilities | £885,268 | £817,833 | |
| Net assets | £885,268 | £813,879 | |
| Equity | £885,268 | £813,879 | |
| Average employees | 20 | 29 | |
| Wages | £1,654,604 | £2,518,104 | |
| Directors' remuneration | £147,730 | £132,206 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.6%
£7,151,645 £8,050,942
-
Cash
—
Not reported
-
Net assets
-8.1%
£885,268 £813,879
-
Employees
+45%
20 29
-
Operating profit
+4.1%
£183,811 £191,385
-
Profit before tax
-24.3%
£314,534 £238,148
-
Wages
+52.2%
£1,654,604 £2,518,104
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.6% | 2.4% | |
| Net margin | 3.3% | 2.2% | |
| Return on capital employed | 20.8% | 23.4% | |
| Gearing (liabilities / total assets) | 71.0% | 77.4% | |
| Current ratio | 1.39x | 1.28x | |
| Interest cover | 107.12x | 82.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IDEMIA IDENTITY & SECURITY UK LIMITED 2020-11-15 → present
- MORPHO UK LIMITED 2010-06-11 → 2020-11-15
- SAGEM SECURITY UK LTD 2007-04-02 → 2010-06-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash resources and has no requirement for external funding. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to believe the going concern basis of accounting is appropriate in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALSH, Sarah | Secretary | 2017-09-22 | — | — |
| MADAULE, Charles | Director | 2025-06-03 | Aug 1983 | French |
| PATEL, Purvesh | Director | 2025-06-03 | Nov 1980 | American |
| PIDGEON, Timothy Andrew | Director | 2020-03-13 | Jul 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Paul | Secretary | 2007-04-02 | 2014-09-29 |
| BEAUD DE BRIVE, Gaelle Claire Sylvie | Secretary | 2014-09-29 | 2017-05-31 |
| BOIVINEAU, Christophe Andre | Director | 2024-06-13 | 2025-06-03 |
| CADIEUX, Adrien Fabrice | Director | 2020-09-01 | 2024-06-13 |
| CAILLAU, Patrick | Director | 2007-04-02 | 2009-01-22 |
| CHARVIN, Yves Charles | Director | 2016-02-19 | 2020-06-30 |
| CLEMENT, Mathieu Philippe | Director | 2011-01-31 | 2015-06-30 |
| FALLET, Pascal | Director | 2009-01-22 | 2014-04-15 |
| GAY, Marie | Director | 2015-04-21 | 2017-05-31 |
| GRENIER, Antoine Jean | Director | 2014-04-15 | 2019-03-06 |
| GUILLARD, Marc | Director | 2009-08-06 | 2011-01-14 |
| HENRION, Francois | Director | 2015-06-30 | 2017-05-31 |
| LAFAYE, Olivier | Director | 2014-04-15 | 2016-02-18 |
| LARCHER, Philippe | Director | 2007-04-02 | 2014-04-15 |
| MALLET, Hugues Ghislain | Director | 2019-03-06 | 2024-06-13 |
| NALDRETT, Paul Francis | Director | 2015-04-21 | 2020-03-13 |
| OLDROYD, David Richard | Director | 2007-04-02 | 2015-02-28 |
| PERRACHON, Francois | Director | 2007-04-02 | 2014-04-15 |
| TAYLOR, Michael Magee | Director | 2024-06-13 | 2025-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Idemia Public Security France | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-01 | Active |
| Safran Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-05-31 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | CH03 | officers | Change person secretary company with change date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.