UK Companies House feature
CLARASYS LIMITED
Cash
£155K
-65.9% vs 2023
Net assets
£931K
-16.8% vs 2023
Employees
194
-5.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07311129
- Status
- Active
- Incorporation
- 2010-07-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-07-31 | 2019-08-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £825,999 | £204,222 | |
| Cash | £0 | — | £444,524 | £172,178 | — | £453,916 | £154,996 | |
| Total assets less current liabilities | — | — | — | — | — | £1,132,917 | £1,143,661 | |
| Net assets | — | — | — | £1,039,665 | — | £1,118,685 | £931,289 | |
| Equity | — | — | — | — | £442,896 | £1,118,685 | £931,289 | |
| Average employees | — | — | — | 134 | — | 206 | 194 | |
| Wages | — | — | — | £8,704,333 | — | — | — |
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
- Consolidated (group)
- Auditor
- MGR Weston Kay LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Clarasys Inc · 80% held · US
Significant events
- “Following a period of challenging trading conditions and global economic volatility affecting the wider consultancy sector, the directors took proactive measures in June 2024 to restructure the group's cost base. This realignment significantly improved operational efficiency and contributed to a material aggregate operating profit in the second half of the year.”
- “The firm made a 1% operating loss for the twelve months in 2024. Clarasys' financial objective is to achieve sustainable growth, through the delivery of year-on-year profits whilst continuing to build expertise and delivery capacity for the year following.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RULE, Benjamin Rupert | Secretary | 2026-01-01 | — | — |
| CHEUNG, Matthew | Director | 2010-07-12 | Jul 1977 | British |
| HAMILTON, Christopher | Director | 2010-07-12 | Jun 1968 | British |
| MEYER-SCOTT, Claudia | Director | 2010-07-12 | Apr 1967 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Jamie | Secretary | 2022-05-01 | 2025-04-10 |
| LLEWELLYN, Sian | Secretary | 2025-04-10 | 2025-05-23 |
| SCOTT, Chris | Secretary | 2010-07-12 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarasys Eot Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-11-05 | Active |
| Mr Christopher Hamilton | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-07-18 | Ceased 2018-11-05 |
| Ms Claudia Meyer-Scott | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-07-18 | Ceased 2018-11-05 |
| Mr Matthew Cheung | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-07-18 | Ceased 2018-11-05 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | MA | incorporation | memorandum articles |
| 2026-03-19 | RESOLUTIONS | resolution | resolution |
| 2026-03-10 | CC04 | change-of-constitution | statement of companys objects |
| 2026-01-27 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | AA | accounts | accounts with accounts type group |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-09-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-08-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AA | accounts | accounts with accounts type group |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2021-10-13 | CH01 | officers | change person director company with change date |
| 2021-10-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory