CLAAS FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CLAAS FINANCIAL SERVICES LIMITED 2006-07-17 → present
- SCREENCLIP LIMITED 2006-06-22 → 2006-07-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-11-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one