CLARITY INFORMATICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-09-30
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-09-30 vs 2019-09-30
-
Turnover
—
Not reported
-
Cash
+22%
£2,208,069 £2,693,525
-
Net assets
+1,040.4%
£68,206 £777,839
-
Employees
-5%
60 57
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers