CLARANET FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£28M
-18.1% vs 2024
Employees
—
Average over period
Profit before tax
-£4M
+15.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£5,139,000 | -£4,342,000 | |
| Net profit | -£5,139,000 | -£4,342,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£24,008,000 | -£28,350,000 | |
| Equity | -£24,008,000 | -£28,350,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 135.1% | — | |
| Current ratio | 17.32x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained written confirmation from Clara net Holdings Limited the immediate parent undertaking, that they will continue to provide ongoing financial support to Claranet Finance Limited for a period of at least twelve months Given the level of support available, the Directors have prepared the financial statements on the going concern basıs”
Significant events
- “No significant subsequent events affecting the Company have taken place since the year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAIRHURST, Nigel Robert | Director | 2015-01-16 | Sep 1963 | British |
| NASSER, Charles Costandi | Director | 2015-01-16 | Jul 1969 | British |
| RAMASAMY, Sudhersan | Director | 2025-12-19 | May 1986 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERT, Michel Francois | Director | 2015-01-16 | 2020-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claranet Group Limited | Corporate entity | Significant influence | 2023-03-17 | Ceased 2024-01-16 |
| Mr Michel Francois Robert | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-29 |
| Mr Charles Nasser | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Nigel Robert Fairhurst | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-18.1%
-£24,008,000 -£28,350,000
-
Employees
—
Not reported
-
Profit before tax
+15.5%
-£5,139,000 -£4,342,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers