{ "company_number": "05085612", "name": "Identity Systems Limited", "url": "/company/05085612", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-03-26", "dissolved_on": null, "sic_codes": [ { "code": "47990", "description": "Other retail sale not in stores, stalls or markets", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47990" } ], "registered_address": { "id": 630636, "url": "/address/630636", "line1": "22 DALE STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "W4 2BL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05085612/accounts/2025-08-31", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "268171.00", "debtors": "1536831.00", "cash_bank_in_hand": "2792280.00", "current_assets": "4419100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4275191.00", "total_assets_less_current_liabilities": "4543362.00", "net_assets_liabilities": "4541687.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/05085612/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "279094.00", "debtors": "1694250.00", "cash_bank_in_hand": "2875610.00", "current_assets": "4677931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4423551.00", "total_assets_less_current_liabilities": "4702645.00", "net_assets_liabilities": "4700024.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05085612/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "282943.00", "debtors": "1824349.00", "cash_bank_in_hand": "2916993.00", "current_assets": "4853451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4416116.00", "total_assets_less_current_liabilities": "4699059.00", "net_assets_liabilities": "4696434.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05085612/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "287739.00", "debtors": "2017226.00", "cash_bank_in_hand": "2764077.00", "current_assets": "4915005.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4294292.00", "total_assets_less_current_liabilities": "4582031.00", "net_assets_liabilities": "4579222.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/05085612/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "288432.00", "debtors": "2122629.00", "cash_bank_in_hand": "2584722.00", "current_assets": "4808787.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4037496.00", "total_assets_less_current_liabilities": "4325928.00", "net_assets_liabilities": "4323712.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05085612/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "289112.00", "debtors": "2103233.00", "cash_bank_in_hand": "2338774.00", "current_assets": "4549832.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3667791.00", "total_assets_less_current_liabilities": "3956903.00", "net_assets_liabilities": "3955288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05085612/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "293419.00", "debtors": "1950999.00", "cash_bank_in_hand": "1972175.00", "current_assets": "4031512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3321377.00", "total_assets_less_current_liabilities": "3614796.00", "net_assets_liabilities": "3613329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05085612/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "298445.00", "debtors": "1852189.00", "cash_bank_in_hand": "1708406.00", "current_assets": "3684489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2829725.00", "total_assets_less_current_liabilities": "3128170.00", "net_assets_liabilities": "3126260.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05085612/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "300791.00", "debtors": "1684916.00", "cash_bank_in_hand": "1389715.00", "current_assets": "3190949.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2303096.00", "total_assets_less_current_liabilities": "2603887.00", "net_assets_liabilities": "2602267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/05085612/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "301404.00", "debtors": "1560932.00", "cash_bank_in_hand": "1241108.00", "current_assets": "2890857.00", "creditors_due_within_one_year": "921823.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1969034.00", "total_assets_less_current_liabilities": "2270438.00", "net_assets_liabilities": "2270438.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2270437.00", "shareholder_funds": "2270438.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/05085612/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "304673.00", "debtors": "1727980.00", "cash_bank_in_hand": "905286.00", "current_assets": "2747284.00", "creditors_due_within_one_year": "1140655.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1606629.00", "total_assets_less_current_liabilities": "1911302.00", "net_assets_liabilities": "1911161.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1911160.00", "shareholder_funds": "1911161.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/05085612/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "305052.00", "debtors": "1425054.00", "cash_bank_in_hand": "573969.00", "current_assets": "2109037.00", "creditors_due_within_one_year": "1047256.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1061781.00", "total_assets_less_current_liabilities": "1366833.00", "net_assets_liabilities": "1366617.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1366616.00", "shareholder_funds": "1366617.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/05085612/accounts/2013-08-31", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Identity Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "309076.00", "debtors": "1206341.00", "cash_bank_in_hand": "496008.00", "current_assets": "1790453.00", "creditors_due_within_one_year": "910001.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "880452.00", "total_assets_less_current_liabilities": "1189528.00", "net_assets_liabilities": "1189193.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1189192.00", "shareholder_funds": "1189193.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/05085612/accounts/2012-08-31", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Identity Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2294.00", "debtors": "306597.00", "cash_bank_in_hand": "714995.00", "current_assets": "1113936.00", "creditors_due_within_one_year": "189543.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "924393.00", "total_assets_less_current_liabilities": "926687.00", "net_assets_liabilities": "926228.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "926227.00", "shareholder_funds": "926228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/05085612/accounts/2011-08-31", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Identity Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2881.00", "debtors": "250327.00", "cash_bank_in_hand": "567564.00", "current_assets": "898811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "739481.00", "total_assets_less_current_liabilities": "742362.00", "net_assets_liabilities": "742070.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "742069.00", "shareholder_funds": "742070.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-08-31", "filing_date": "2011-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05085612/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history/MzAzNzM3MDYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05085612/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history/MzAxNTIwODkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05085612/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history/MjAzMzQ4OTQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05085612/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history/MjAwNzM4NzI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05085612/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history/MTgxMDczOTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2005-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05085612/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history/MTM5MzQ2NjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05085612/filing-history" }, "confirmation_statement": { "next_due": "2027-04-07", "last_made_up": "2026-03-24" }, "officers": [], "psc": [ { "name": "Mr Aaron Mowla", "kind": "individual-person-with-significant-control", "person_url": "/person/11286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Patricia Mary Mowla", "kind": "individual-person-with-significant-control", "person_url": "/person/3832220", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }