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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

None on the register

Cash

£2M

+9.5% vs 2024

Net assets

£4M

+11.1% vs 2024

Employees

57

+7.5% vs 2024

Profit before tax

£751K

+34.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. CLEARVIEW INTELLIGENCE GROUP LIMITED 2016-02-11 → present
  2. CLEARVIEW TRAFFIC GROUP LIMITED 2006-05-25 → 2016-02-11
  3. ASTUCIA (UK) LIMITED 1995-11-23 → 2006-05-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £12,513,000£13,257,000
Operating profit £488,000£616,000
Profit before tax £560,000£751,000
Net profit £547,000£765,000
Cash £2,239,000£2,452,000
Total assets less current liabilities £3,774,000£4,178,000
Net assets £3,733,000£4,148,000
Equity £3,733,000£4,148,000
Average employees 5357
Wages £3,156,000£3,604,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 3.9%4.6%
Net margin 4.4%5.8%
Return on capital employed 12.9%14.7%
Current ratio 1.75x2.06x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CLEARVIEW INTELLIGENCE GROUP LIMITED · parent
    1. Clearview Intelligence Limited 100% · England and Wales · Development and sale of intelligent data information systems
    2. Golden River Limited 100% · England and Wales · Non trading
    3. Golden River Traffic Limited 100% · England and Wales · Non trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 33 resigned

Name Role Appointed Born Nationality
SMITH, Ian Secretary 2021-10-27
ABBATT, William George Director 2018-06-06 Dec 1943 American
LANIGAN, Nicholas Anthony Director 2010-03-02 Jan 1967 British
MADEJSKI, John Robert, Sir Director 2009-02-19 Apr 1941 British
SALOTTI, Andrew Director 2020-01-22 Oct 1972 British
SMITH, Ian Director 2011-09-22 Nov 1959 British
Show 33 resigned officers
Name Role Appointed Resigned
DANIELS, Richard Secretary 2001-01-08 2004-08-13
DICKS, Martin Edward Secretary 1996-03-18 1997-11-01
WADDELL, Michael Richard Secretary 1997-11-01 2001-01-08
WOOD-SMITH, Ian Michael Secretary 2003-12-10 2021-10-27
LEGIST SECRETARIES LIMITED Corporate Secretary 1995-11-23 1996-03-18
ADAMS, Kevin Donald Director 2007-08-13 2009-09-30
ALEXANDER, William, Dr Director 2006-06-01 2009-02-19
ANSELL, Martin Director 2002-07-15 2002-11-08
BARR, Robert Director 2003-09-01 2004-05-31
BURTON, Andrew Maurice Director 2005-08-10 2016-12-31
CARR, Colin Kevin Director 2000-11-20 2002-11-25
COLLEY, Richard Gwyn Director 2006-10-19 2009-09-30
DALGLEISH, Michael John Director 2004-10-22 2006-01-19
DICKS, Martin Edward Director 1995-11-23 2007-01-12
FISK, Nicholas John Spencer Director 2002-04-08 2002-11-20
GRIFFITH, David Richard Director 2004-10-19 2006-01-27
HIGGS, James Robert Director 1998-10-02 2003-07-11
HODGSON, Simon Director 2003-07-11 2011-09-20
HOWE, Nigel Director 2003-07-11 2012-02-20
JONES, Hilary Director 2010-03-02 2012-03-16
LANE, Tim Director 1998-01-29 1999-07-21
LANIGAN, Nicholas Anthony Director 2009-10-01 2009-10-01
O'REGAN, Gerard Director 2005-08-10 2006-11-07
PAIRMAN, Gordon Alexander Director 2001-01-01 2003-03-31
RODGERS, Martin John Director 2009-10-01 2009-10-01
SHARIF, Hussain Director 1996-03-15 2003-07-11
SHARIF, Ilyas Director 1998-01-28 2003-07-11
SOOD, Rajiv Director 2016-03-14 2017-03-31
SOOD, Rajiv Director 2009-10-01 2009-10-01
STANT, Wayne Director 2016-03-14 2019-11-29
WADDELL, Michael Richard Director 1997-11-01 2003-10-31
WARDHAUGH, Martin Director 2004-06-01 2007-04-20
WOOD, Jonathan Ross Director 2010-05-01 2011-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sir John Robert Madejski Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2026-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 AA accounts Accounts with accounts type group
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-21 AA accounts Accounts with accounts type group
2023-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-23 AA accounts Accounts with accounts type group
2023-08-22 SH01 capital Capital allotment shares PDF
2022-12-02 AA accounts Accounts with accounts type group
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 CH01 officers Change person director company with change date PDF
2021-12-30 AA accounts Accounts with accounts type group
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 AP03 officers Appoint person secretary company with name date PDF
2021-11-16 TM02 officers Termination secretary company with name termination date PDF
2021-04-15 AA accounts Accounts with accounts type group
2020-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-24 AP01 officers Appoint person director company with name date PDF
2019-12-24 AA accounts Accounts with accounts type group
2019-11-29 TM01 officers Termination director company with name termination date PDF
2019-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page