CLARASYS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£155K
-65.9% vs 2023
Net assets
£931K
-16.8% lowest in 3 filed years
Employees
194
-5.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 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
- 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.”
Group structure
- CLARASYS LIMITED · parent
- Clarasys Inc 80%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-65.9%
£453,916 £154,996
-
Net assets
-16.8%
£1,118,685 £931,289
lowest in 3 filed years
-
Employees
-5.8%
206 194
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