Company information:
Clarus Financial Technology Ltd (No: 07979557)
Address: C/O ION, 10, QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 03-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: COLM CASEY ( DOB: Dec-1980 From: Jun-2023 )
Current Director: CONOR CLINCH ( DOB: Jan-1979 From: Sep-2021 )
Current Director: MANDY RUTTER ( DOB: Sep-1965 From: Oct-2022 )
Resigned Director: CONOR GERARD CLINCH ( DOB: Jan-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: ELIZABETH LOUISE ELTON ( DOB: Oct-1963 From: May-2017 To: Sep-2021 )
Resigned Director: AMAL JOOHI FAROOQUI ( DOB: Apr-1970 From: May-2017 To: Sep-2021 )
Resigned Director: GARY JAMES KENNEDY ( DOB: Aug-1974 From: Mar-2012 To: Sep-2021 )
Resigned Director: BARBARA MARGARET KENNEDY ( DOB: Jun-1980 From: May-2017 To: Sep-2021 )
Resigned Director: AMIR SAAD-ULLAH KHWAJA ( DOB: May-1967 From: Mar-2012 To: Sep-2021 )
Resigned Director: DAVID GRAHAM STEEL ( DOB: May-1964 From: Mar-2012 To: Sep-2021 )
Resigned Director: PATRICK WALSH ( DOB: Apr-1966 From: Sep-2021 To: Aug-2023 )
Persons of Significant Control:
Dr Gary James Kennedy, C/O Ion 10 Queen Street Place, 10 Queen St Place, London, Select State, EC4R 1BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2021-09-03)
Mr Amir Saad-Ullah Khwaja, C/O Ion 10 Queen Street Place, 10 Queen St Place, London, Select State, EC4R 1BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-03)
Mr David Graham Steel, C/O Ion 10 Queen Street Place, 10 Queen St Place, London, Select State, EC4R 1BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2021-09-03)
Ion Investment Group Limited, 4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2021-09-03, Ceased: 2022-12-31)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 64 | 64 | 0.0,0.0,64.0,64.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 941,245 | 1,387,441 | 1,782,791 | 2,435,049 | 941245.0,1387441.0,1782791.0,2435049.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 165,296 | 282,604 | 287,085 | 148,316 | 165296.0,282604.0,287085.0,148316.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 775,949 | 1,104,837 | 1,495,706 | 2,286,733 | 775949.0,1104837.0,1495706.0,2286733.0 |
| Net current assets (liabilities) | 582,192 | 826,661 | 1,080,952 | 1,592,577 | 582192.0,826661.0,1080952.0,1592577.0 |
| Total assets less current liabilities | 582,192 | 826,661 | 1,081,016 | 1,592,641 | 582192.0,826661.0,1081016.0,1592641.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 582,192 | 826,661 | 1,081,016 | 1,592,641 | 582192.0,826661.0,1081016.0,1592641.0 |
| Equity / share capital and reserves | 582,192 | 826,661 | 1,081,016 | 1,592,641 | 582192.0,826661.0,1081016.0,1592641.0 |