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Claranet Group Limited
Claranet Group Limited is an active company incorporated on 20 July 2000 with the registered office located in London, Greater London. Claranet Group Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04037420
Private limited company
Age
25 years
Incorporated
20 July 2000
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
9 July 2025
(2 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Claranet Group Limited
Contact
Address
17 Slingsby Place
The Yards
London
WC2E 9AB
United Kingdom
Address changed on
27 Aug 2025
(11 days ago)
Previous address was
110 High Holborn London WC1V 6JS England
Companies in WC2E 9AB
Telephone
08453551000
Email
Available in Endole App
Website
Claranet.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Robert Fairhurst
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Emmanuel Laillier
Director • French • Lives in England • Born in Oct 1973
Olivier Claude Ange Beaudet
Director • French • Lives in France • Born in Oct 1970
Charles Nasser
Director • Ceo • British • Lives in England • Born in Jul 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claranet Limited
Nigel Robert Fairhurst and Charles Nasser are mutual people.
Active
Worldwide Web Services Limited
Nigel Robert Fairhurst is a mutual person.
Active
Sec-1 Limited
Nigel Robert Fairhurst is a mutual person.
Active
Ardenta Limited
Nigel Robert Fairhurst is a mutual person.
Active
Linux It Europe Limited
Nigel Robert Fairhurst is a mutual person.
Active
Union Solutions Ltd
Nigel Robert Fairhurst is a mutual person.
Active
Red Rooster Holdings Limited
Nigel Robert Fairhurst is a mutual person.
Active
Sec-1 Holdings Limited
Nigel Robert Fairhurst is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£33.1M
Increased by £5.6M (+20%)
Turnover
£506.8M
Decreased by £9.8M (-2%)
Employees
2.98K
Increased by 94 (+3%)
Total Assets
£514.9M
Increased by £7.6M (+1%)
Total Liabilities
-£594.5M
Increased by £33.6M (+6%)
Net Assets
-£79.6M
Decreased by £26M (+49%)
Debt Ratio (%)
115%
Increased by 4.89% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Emmanuel Laillier Appointed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Helene Kiev, Anh, Dad, Sophie Henry-Prince Resigned
2 Years 2 Months Ago on 23 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 040374200035, created on 1 August 2024
Submitted on 16 Aug 2024
Registration of charge 040374200034, created on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Appointment of Mr Emmanuel Laillier as a director on 3 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Helene Kiev, Anh, Dad, Sophie Henry-Prince as a director on 23 June 2023
Submitted on 3 Aug 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 2 Aug 2023
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Repayment History
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