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Clarus Financial Technology Ltd

Clarus Financial Technology Ltd is an active company incorporated on 7 March 2012 with the registered office located in London, City of London. Clarus Financial Technology Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979557
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ion, 10
Queen Street Place
London
EC4R 1BE
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was C/O Ion 10 Queen Street Place 10 Queen St Place London Select State EC4R 1BE England
Telephone
0125468411
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Irish • Lives in Ireland • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1965
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Fidessa Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IT2 Treasury Solutions Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Triple Point Technology Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Wall Street Systems UK Ltd
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Patsystems (UK) Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Fidessa Group Holdings Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ion Trading UK Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Rolfe & Nolan Systems Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ffastfill Europe Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217.64K
Decreased by £162.64K (-43%)
Turnover
£3.37M
Decreased by £15.03K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£7.65M
Increased by £1.34M (+21%)
Total Liabilities
-£2.31M
Increased by £142.63K (+7%)
Net Assets
£5.34M
Increased by £1.19M (+29%)
Debt Ratio (%)
30%
Decreased by 4.12% (-12%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Paul Robert Evans Appointed
9 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Fidessa Group Holdings Limited (PSC) Appointed
4 Years Ago on 3 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Resolutions
Submitted on 9 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Paul Robert Evans as a director on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 3 September 2021
Submitted on 19 Mar 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 19 Mar 2024
Notification of Fidessa Group Holdings Limited as a person with significant control on 3 September 2021
Submitted on 18 Mar 2024
Repayment History
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