CLARANET GROUP LIMITED — The Accounts

Get an alert when CLARANET GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

CLARANET GROUP LIMITED 2000-10-18 → present
DESKWHEEL LIMITED 2000-07-20 → 2000-10-18

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: BDO LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In consideration of the Group's current resources and review of financial forecasts and projections, the Board of Directors has a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the approval of the Annual Report.”

Group structure

CLARANET GROUP LIMITED · parent
1. Claranet Limited 100% · United Kingdom · Managed network and hosting
2. Worldwide Web Services Limited 100% · United Kingdom · Corporate services
3. Claranet Brazil Lending Limited 100% · United Kingdom · Provision of financing to group companies
4. STH Limited* 100% · United Kingdom · Intermediate holding company
5. Sec-1 Holdings Limited* 100% · United Kingdom · Intermediate holding company
6. Sec-1 Limited* 100% · United Kingdom · Other information technology service activities
7. Red Rooster Holdings Limited* 100% · United Kingdom · Intermediate holding company
8. Union Solutions Ltd* 100% · United Kingdom · Other information technology service activities
9. Claranet Holding SAS 100% · France · Intermediate holding company
10. Claranet SAS* 100% · France · Managed hosting
11. Claranet Holding GmbH 100% · Germany · Intermediate holding company
12. Claranet GmbH 100% · Germany · Managed network and hosting
13. Claranet AddOn GmbH 100% · Germany · Managed services training and consultancy
14. Claranet SAU 100% · Spain · Managed network and hosting
15. ID Grup SA* 100% · Spain · Managed network and hosting and hardware reselling
16. Method Software SA* 100% · Spain · Managed network and hosting and hardware reselling
17. Geko Cloud, S.L. 100% · Spain · Managed hosting
18. Claranet SRL 100% · Italy · Managed services
19. Flowing SRL 100% · Italy · Consultancy and training
20. Claranet Benelux Holdings BV 100% · Netherlands · Intermediate holding company
21. Claranet Benelux BV* 100% · Netherlands · Managed network and hosting
22. Claranet Technology, S.A. 100% · Brazil · Managed hosting and professional services
23. Claranet Switzerland GmbH 100% · Switzerland · Managed services
24. NotSoSecure Global Services Limited 100% · NotSoSecure · Other information technology service activities
25. NotSoSecure Limited* 100% · NotSoSecure · Dormant
26. NotSoSecure Inc 100% · NotSoSecure · Other information technology service activities
27. Claranet India Private Limited 99.99% · India · Other information technology service activities
28. Flexstore Tech Private Limited 99.87% · India · Other information technology service activities
29. Claranet Inc 100% · USA · Dormant company
30. Ardenta Limited* 100% · United Kingdom · Dormant company (liquidated post year end)
31. Star Technology Services Limited* 100% · United Kingdom · Dormant company
32. Linux IT Europe Limited* 100% · United Kingdom · Dormant company
33. U-Net UK Ltd* 100% · United Kingdom · Dormant company
34. I-Way Limited* 100% · United Kingdom · Dormant company
35. U-Net Limited* 100% · United Kingdom · Dormant company

Significant events

“In FY25, the Group successfully completed the sale of Claranet Portugal to NOS for a gross cash receipt of €153m.”
“On 17 March 2025, the Group disposed of its operations in Portugal for a cash consideration of £106.7m.”

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

People

6 active · 12 resigned

Name	Role	Appointed	Born	Nationality
BEAUDET, Olivier Claude Ange	Director	2020-03-03	Oct 1970	French
FAIRHURST, Nigel Robert	Director	2014-11-12	Sep 1963	British
FERREIRA, Antonio	Director	2026-02-25	Sep 1973	Portuguese
LAILLIER, Emmanuel	Director	2023-08-03	Oct 1973	French
NASSER, Charles	Director	2000-07-24	Jul 1969	British
RAMASAMY, Sudhersan	Director	2025-12-19	May 1986	Indian

Show 12 resigned officers

Name	Role	Appointed	Resigned
BAKER, Edward Joseph	Secretary	2000-07-24	2002-07-16
DOOLEY, Frank Martin	Secretary	2006-12-08	2010-02-25
RAWLINSON, Stephen	Secretary	2002-07-16	2006-12-08
ROBERT, Michel	Secretary	2010-02-25	2020-01-29
HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	2000-07-20	2000-07-24
BENHAMOU, Guillaume Jacques David	Director	2018-03-05	2020-03-27
DOOLEY, Frank Martin	Director	2009-06-10	2010-02-25
GROB, Thomas	Director	2017-05-24	2018-03-05
HENRY-PRINCE, Helene Kiev, Anh, Dad, Sophie	Director	2020-02-03	2023-06-23
MASSARD, Nicolas Martial	Director	2013-05-23	2017-05-24
ROBERT, Michel Francois	Director	2010-02-25	2020-01-29
HALLMARK REGISTRARS LIMITED	Corporate Nominee Director	2000-07-20	2000-07-24

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Michel Francois Robert	Individual	Significant influence	2016-04-06	Ceased 2020-01-29
Mr Charles Nasser	Individual	Significant influence	2016-04-06	Ceased 2016-04-06
Mr Nigel Robert Fairhurst	Individual	Significant influence	2016-04-06	Ceased 2016-04-06

Filing timeline

Last 20 of 187 total filings

Material constitutional events — rename, articles re-file, resolution

2026-04-18 RESOLUTIONS Resolution
2026-03-28 RESOLUTIONS Resolution
2026-03-28 RESOLUTIONS Resolution
2026-03-28 RESOLUTIONS Resolution
2026-03-26 RESOLUTIONS Resolution
2026-03-21 RESOLUTIONS Resolution
2026-03-20 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-04-25	AA	accounts	Accounts with accounts type group
2026-04-18	RESOLUTIONS	resolution	Resolution
2026-03-28	RESOLUTIONS	resolution	Resolution
2026-03-28	RESOLUTIONS	resolution	Resolution
2026-03-28	RESOLUTIONS	resolution	Resolution
2026-03-26	SH19	capital	Capital statement capital company with date currency figure
2026-03-26	SH20	capital	Legacy
2026-03-26	CAP-SS	insolvency	Legacy
2026-03-26	RESOLUTIONS	resolution	Resolution
2026-03-25	SH01	capital	Capital allotment shares	PDF
2026-03-23	SH01	capital	Capital allotment shares	PDF
2026-03-21	SH19	capital	Capital statement capital company with date currency figure
2026-03-21	SH20	capital	Legacy
2026-03-21	CAP-SS	insolvency	Legacy
2026-03-21	RESOLUTIONS	resolution	Resolution
2026-03-20	SH19	capital	Capital statement capital company with date currency figure
2026-03-20	SH20	capital	Legacy
2026-03-20	CAP-SS	insolvency	Legacy
2026-03-20	RESOLUTIONS	resolution	Resolution
2026-03-18	SH01	capital	Capital allotment shares	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 20
Capital events: 9
Officers appointed: 2
Officers resigned: 0

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page