UK Companies House feature
CLAAS FINANCIAL SERVICES LIMITED
Profile
- Company number
- 05854271
- Status
- Active
- Incorporation
- 2006-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “No Significant events have occurred after the reporting date.”
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
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Mark | Secretary | 2023-05-31 | — | — |
| KLIJN, Walter Steven Constant | Director | 2024-05-24 | Dec 1967 | Dutch |
| PFUDERER, Tobias Daniel | Director | 2023-02-20 | Aug 1977 | German |
| RAMSDALE, Nicholas James | Director | 2020-06-08 | Jan 1976 | British |
| RICHARDS, Mark Daniel | Director | 2021-10-20 | Mar 1977 | British |
| ROBSON, Jacqueline Anna | Director | 2023-11-01 | Mar 1979 | British |
| TYRRELL, Arthur Trevor | Director | 2010-05-17 | Jul 1967 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Nicholas David | Secretary | 2006-06-28 | 2023-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-22 | 2006-06-28 |
| BOSVIEUX, Arnaud | Director | 2013-03-15 | 2014-10-21 |
| BOYER, Jean-Michel Robert | Director | 2016-04-19 | 2021-10-20 |
| DILLY, Benoit Claude | Director | 2009-04-01 | 2013-03-15 |
| DIX, Michael John, Mr. | Director | 2006-06-28 | 2009-03-31 |
| GERVAIS, Jean Francois | Director | 2006-12-01 | 2007-05-28 |
| GHISLANDI, Dario | Director | 2013-12-18 | 2016-04-19 |
| JAMES, Nicholas David | Director | 2014-10-21 | 2023-11-01 |
| JAMES, Nicholas David | Director | 2006-06-28 | 2006-12-04 |
| KNELLER, John Edward Charles | Director | 2006-12-01 | 2010-05-17 |
| LAMBERT, Philippe | Director | 2007-05-28 | 2011-02-01 |
| LAST, Clive Edward | Director | 2006-12-01 | 2016-04-19 |
| MOREAU, Vincent Serge Henri | Director | 2011-05-26 | 2012-04-23 |
| PANADERO, Thierry Jean Paul | Director | 2006-12-01 | 2009-03-23 |
| PERROT, Carole | Director | 2009-03-23 | 2022-06-15 |
| SILVA, Nuno Miguel Berrones Gomes Cristina Da | Director | 2012-04-23 | 2014-01-30 |
| TAYLOR, Anthony Richard | Director | 2017-05-31 | 2023-12-21 |
| TAYLOR, Anthony Richard | Director | 2006-06-28 | 2013-12-18 |
| TAYLOR, Nicholas William Alexander | Director | 2016-04-19 | 2020-06-08 |
| WATKINS, Tristan Maurice | Director | 2014-01-30 | 2017-05-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-22 | 2006-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Leasing Solutions Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Claas Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-13 | ANNOTATION | miscellaneous | legacy |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-28 | TM01 | officers | termination director company with name termination date |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months