Company Overview
Identity Assurance Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 August 2010, so this is a well established company. Identity Assurance Systems Limited has been in business for 15 years and 7 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

6 Slingates Road, Stratford-Upon-Avon, CV37 6ST
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Companies House Data
Company NameIDENTITY ASSURANCE SYSTEMS LIMITED
Company Number07336212
Registered Office Address6 Slingates Road
 CV37 6ST
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/08/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date01/09/2016
Returns Last Made Up Date04/08/2015
Directors & Members
Show Resigned
John Adye - Director
(British, 87 years old, born October 1939)
Appointed 04 August 2010
 Active
Richard Chandler - Director
(British, 80 years old, born October 1946)
Appointed 11 October 2019
 Active
Robert Dover - Director
(British, 81 years old, born May 1945)
Appointed 22 September 2010
 Active
Richard Gill - Director
(American, 73 years old, born October 1953)
Appointed 06 September 2015
 Active
Raymond O'malley - Director
(British, 62 years old, born August 1964)
Appointed 11 October 2016
 Active
Richard Walton - Director
(British, 79 years old, born September 1947)
Appointed 15 July 2020
 Active
Secretaries
Christopher Wiltshire - Secretary
Appointed 04 August 2010
 Active
Other Company Directorships
John Adye
NORTHWICK PARK LIMITED
THE DEAN CLOSE FOUNDATION
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Richard Gill
OPERA IDENTITY ASSURANCE LIMITED
Raymond O'malley
ABINGDON POWER LIMITED
GREENFIELD VENTURES LIMITED
OPERA IDENTITY ASSURANCE LIMITED
SKELTON PEAK POWER LIMITED
WORKHAPPY LIMITED
Richard Walton
ELMLEY CASTLE PUBCO LIMITED
OPERA IDENTITY ASSURANCE LIMITED
WALTON-MACKENZIE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,202 1,202 3,488
Current Assets 517 517 1,287
Creditors Due Within One Year -722 -722 1,191
Working Cap 1,239 1,239 96
Total Assets Less Current Liabilities 2,441 2,441 3,584
Long-term Liabilities 110,460 110,460 102,141
Net Assets 111,457 111,457 108,107
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 111,457 111,457 108,107
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 69.9% 69.9% 73.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 30.1% 30.1% 27.0%
Creditors Due Within One Year -42.0% -42.0% 24.9%
Net Current Assets Liabilities 72.1% 72.1% 2.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 6483.8% 6483.8% 2264.0%
Capital Employed - - -
Total Assets Less Current Liabilities 142.0% 142.0% 75.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio -0.7 -0.7 1.1
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,719 1,719 4,775
Debt 109,738 109,738 103,332
Net Assets/Debt 111,457 111,457 108,107

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Giles Basil Hardisty Bointon as a director on 17 March 2026
Confirmation statement made on 4 August 2025 with updates
Secretary's details changed for Mr Christopher Wiltshire on 20 January 2025
Director's details changed for Professor Richard Geoffrey Chandler on 20 January 2025
Director's details changed for Dr Giles Basil Hardisty Bointon on 20 January 2025
Director's details changed for Sir John Anthony Adye on 20 January 2025
Confirmation statement made on 4 August 2024 with no updates
Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to 6 Slingates Road Stratford-upon-Avon CV37 6st on 17 August 2023
Confirmation statement made on 4 August 2023 with no updates
Confirmation statement made on 4 August 2022 with no updates
Confirmation statement made on 4 August 2021 with no updates
Confirmation statement made on 4 August 2020 with no updates
Appointment of Professor Richard Arthur Walton as a director on 15 July 2020
Appointment of Professor Richard Geoffrey Chandler as a director on 11 October 2019
Director's details changed for Mr Raymond Antony Hugh O'malley on 14 October 2019
Director's details changed for Dr Giles Basil Hardisty Bointon on 11 October 2019
Director's details changed for Mr Robert Alan Dover on 11 October 2019
Confirmation statement made on 4 August 2019 with no updates
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