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Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

1 item

Cash

£22M

+19.8% vs 2024

Net assets

£10M

+11.2% vs 2024

Employees

11

0% vs 2024

Profit before tax

£12M

+16.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. CLARIS INTERNATIONAL 2019-08-06 → present
  2. FILEMAKER INTERNATIONAL 1998-04-24 → 2019-08-06

Accounts

2-year trend · latest reflected 2025-09-27

Metric Trend 2024-09-272025-09-27
Turnover £21,804,539£24,597,515
Operating profit £8,837,351£11,247,827
Profit before tax £10,232,521£11,951,396
Net profit £7,632,319£9,153,512
Cash £18,330,153£21,968,331
Total assets less current liabilities £12,955,818£14,662,809
Net assets £8,614,108£9,576,918
Equity £8,614,108£9,576,918
Average employees 1111
Wages £1,230,448£1,641,260

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 2024-09-272025-09-27
Operating margin 40.5%45.7%
Net margin 35.0%37.2%
Return on capital employed 68.2%76.7%
Current ratio 2.26x2.39x

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
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's director has a reasonable expectation that the Company has adequate resources to continue its operations for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2020-07-27
WONG, Jamie Wonji Director 2024-12-01 May 1982 American
Show 14 resigned officers
Name Role Appointed Resigned
KLEINBERG, Barry Secretary 2000-09-21 2000-09-25
PINHEIRO, John Fortune Secretary 1998-04-29 2015-10-09
YUNGEN, Sophia Crystal Secretary 2015-10-09 2020-07-27
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1998-04-24 1998-04-29
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-04-24 1998-04-29
DAVIS, Julie Kay Director 1998-04-29 1999-01-08
EPLING, William Young Director 1999-01-08 2019-09-04
FREITAG, Paul Brad Director 2019-09-04 2024-12-01
HALE, Roger Andrew Director 2014-09-24 2021-05-14
HARRIS, Keith Martin Director 1998-04-29 2014-03-31
PINHEIRO, John Fortune Director 1998-04-29 2015-10-09
YUNGEN, Sophia Crystal Director 2015-10-09 2024-12-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-04-24 1998-04-29
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-04-24 1998-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Apple Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-24 Active
Claris Holding Company Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-12-24
Apple Inc. Corporate entity Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-01-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-20 CH01 officers Change person director company with change date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-10-14 CH04 officers Change corporate secretary company with change date PDF
2024-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-14 AD01 address Change registered office address company with date old address new address PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type full
2023-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-03 CH04 officers Change corporate secretary company with change date PDF
2023-11-03 AD01 address Change registered office address company with date old address new address PDF
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-09-27 vs 2024-09-27

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