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Registration number: 07336212

Identity Assurance Systems Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 December 2024

Identity Assurance Systems Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Identity Assurance Systems Limited

Company Information

Directors | Sir JA Adye R A Dover R A H O'Malley Dr G B H Bointon Professor R G Chandler R R Gill Professor R A Walton

Company secretary | C Wiltshire

Registered office | 6 Slingates Road Stratford-upon-Avon CV37 6ST

Accountants | C Wiltshire Accountancy Chartered Accountants6 Slingates Road Stratford-upon-Avon CV37 6ST

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of Identity Assurance Systems Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Identity Assurance Systems Limited for the year ended 31 December 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements.

These are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Identity Assurance Systems Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Identity Assurance Systems Limited and state those matters that we have agreed to state to the Board of Directors of Identity Assurance Systems Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Identity Assurance Systems Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Identity Assurance Systems Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Identity Assurance Systems Limited. You consider that Identity Assurance Systems Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Identity Assurance Systems Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

C Wiltshire Accountancy
Chartered Accountants
6 Slingates Road
Stratford-upon-Avon
CV37 6ST

15 September 2025

Identity Assurance Systems Limited

(Registration number: 07336212)
Balance Sheet as at 31 December 2024

| 2024 £ | 2023 £
Fixed assets | 3,680 | 3,680
Current assets | 341 | 301
Total assets less current liabilities | 4,021 | 3,981
Creditors: Amounts falling due after more than one year | (116,419) | (115,049)
Accruals and deferred income | (2,876) | (2,355)
| (115,274) | (113,423)
Capital and reserves | (115,274) | (113,423)

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
6 Slingates Road
Stratford-upon-Avon
CV37 6ST

These financial statements were authorised for issue by the Board on 15 September 2025.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

Identity Assurance Systems Limited

(Registration number: 07336212)
Balance Sheet as at 31 December 2024

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Director s' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 15 September 2025 and signed on its behalf by:

Sir JA Adye Director |  |