UK Companies House feature
CLARION INVESTMENT MANAGEMENT LIMITED
Cash
£565K
-76.9% vs 2024
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
£491K
+9.2% vs 2024
Profile
- Company number
- 07899035
- Status
- Active
- Incorporation
- 2012-01-05
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £450,003 | £491,298 | |
| Net profit | £332,487 | £378,041 | |
| Cash | £2,442,539 | £565,380 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1,244,854 | £1,323,021 | |
| Average employees | — | 3 | |
| Wages | £396,034 | £554,241 |
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
- Standalone (parent only)
- Auditor
- JS. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES MOUNTENEY LIMITED | Corporate Secretary | 2012-11-22 | — | — |
| CARTWRIGHT, Alistair | Director | 2025-09-01 | Nov 1990 | British |
| SHERRATT, Matthew Neil | Director | 2020-03-01 | Aug 1978 | British |
| THOMPSON, Keith Walton | Director | 2017-05-08 | Sep 1943 | British |
| WALKER, Ronald David | Director | 2012-04-01 | Apr 1958 | British |
| WAREING, Adam Wesley | Director | 2019-11-20 | Jan 1981 | British |
| WINSTANLEY, John Graeme Eric | Director | 2020-03-01 | Nov 1986 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2012-01-05 | 2012-01-05 |
| WALKER, Steven Paul | Director | 2012-05-01 | 2018-11-09 |
| WHITTLE, Jonathan James | Director | 2017-11-14 | 2020-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarion Wealth Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Clarion Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-28 | AA | accounts | accounts with accounts type full |
| 2020-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory