UK Companies House feature
CLARUS FINANCIAL TECHNOLOGY LTD
Profile
- Company number
- 07979557
- Status
- Active
- Incorporation
- 2012-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Clarus Financial Technology, Inc. · 100% held · Delaware · Provision of software support and consultancy
Significant events
- “There have been no significant events since the Statement of Financial Position 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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2023-06-14 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2024-11-29 | May 1975 | English |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINCH, Conor Gerard | Director | 2021-09-03 | 2022-10-31 |
| ELTON, Elizabeth Louise | Director | 2017-05-01 | 2021-09-03 |
| FAROOQUI, Amal Joohi | Director | 2017-05-01 | 2021-09-03 |
| KENNEDY, Barbara Margaret | Director | 2017-05-01 | 2021-09-03 |
| KENNEDY, Gary James, Dr | Director | 2012-03-07 | 2021-09-03 |
| KHWAJA, Amir Saad-Ullah | Director | 2012-03-07 | 2021-09-03 |
| RUTTER, Mandy | Director | 2022-10-31 | 2024-11-29 |
| STEEL, David Graham | Director | 2012-03-07 | 2021-09-03 |
| WALSH, Patrick | Director | 2021-09-03 | 2023-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Ion Investment Group Limited | Legal person | Shares 75–100% | 2021-09-03 | Ceased 2022-12-31 |
| Fidessa Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-03 | Active |
| Mr David Graham Steel | Individual | Shares 25–50% | 2017-04-01 | Ceased 2021-09-03 |
| Dr Gary James Kennedy | Individual | Shares 25–50% | 2017-04-01 | Ceased 2021-09-03 |
| Mr Amir Saad-Ullah Khwaja | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-09-03 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-09 | RESOLUTIONS | resolution | resolution |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type small |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2024-03-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-16 | AA | accounts | accounts with accounts type small |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.