UK Companies House feature
CLARITY INFORMATICS LIMITED
Cash
£3M
+22% vs 2019
Net assets
£778K
+1,040.4% vs 2019
Employees
57
-5% vs 2019
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 04133376
- Status
- Active
- Incorporation
- 2000-12-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,208,069 | £2,693,525 | |
| Total assets less current liabilities | £1,152,047 | £1,943,982 | |
| Net assets | £68,206 | £777,839 | |
| Equity | £68,206 | £777,839 | |
| Average employees | 60 | 57 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's parent undertaking, Lacker Midco Limited, has agreed to support the company's future trading and all group companies have confirmed they will not request repayment of amounts outstanding at the year end unless working capital allows for this. On that basis, the directors have prepared these financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 2025-08-14 | May 1983 | British |
| CORNWELL, Tom | Director | 2025-09-08 | Feb 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Colin Charles | Secretary | 2000-12-29 | 2001-03-29 |
| JOHNSON, Stuart | Secretary | 2004-10-26 | 2008-11-29 |
| SMART, Sharon, Dr | Secretary | 2020-07-01 | 2021-04-26 |
| SOWERBY, Karin Sylvia | Secretary | 2009-01-01 | 2009-07-13 |
| WATSON, Antony John | Secretary | 2001-03-29 | 2003-11-13 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-11-13 | 2004-10-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-29 | 2000-12-29 |
| BODHA, James Sanjay | Director | 2024-04-30 | 2025-08-14 |
| GIBSON, Colin Charles | Director | 2000-12-29 | 2001-03-29 |
| KIRKLAND, Jenifer | Director | 2021-04-26 | 2024-04-30 |
| LAYCOCK, Neil Keith Joseph | Director | 2023-07-06 | 2025-09-08 |
| PRICE, David James | Director | 2008-10-02 | 2021-04-26 |
| PURVES, Ian Nicholas, Professor | Director | 2000-12-29 | 2021-04-26 |
| SEWART, Timothy James | Director | 2011-02-14 | 2023-04-30 |
| SIAN, Satwinder Singh | Director | 2021-04-26 | 2024-02-16 |
| SOWERBY, Michael Anthony | Director | 2008-10-02 | 2019-11-19 |
| TAYLOR, David Robert John | Director | 2019-11-19 | 2025-04-30 |
| WATSON, Antony John | Director | 2001-03-29 | 2001-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarity Group Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-23 | Ceased 2026-03-23 |
| Agilio Software Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-23 | Active |
| Agilio Software Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-26 | Ceased 2021-04-26 |
| Clarity Informatics Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-23 |
| Clarity Informatics Group Limited | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2021-04-26 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | AD03 | address | move registers to sail company with new address |
| 2025-01-16 | AD02 | address | change sail address company with new address |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | RESOLUTIONS | resolution | resolution |
| 2024-06-26 | MA | incorporation | memorandum articles |
| 2024-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory