CLARUS FINANCIAL TECHNOLOGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CLARUS FINANCIAL TECHNOLOGY LTD · parent
- Clarus Financial Technology, Inc. 100%
Significant events
- “There have been no significant events since the Statement of Financial Position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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